ZAYO GROUP UK LIMITED
Company Documents
Date | Description |
---|---|
12/03/2412 March 2024 New | Director's details changed for Mr Robert Louis Merkel on 2024-03-12 |
12/03/2412 March 2024 New | Director's details changed for Michael John Mooney on 2024-03-12 |
12/03/2412 March 2024 New | Confirmation statement made on 2024-02-27 with no updates |
13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
02/10/232 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 4th Floor - the Relay Building 114 Whitechapel High Street London England E1 7PT on 2023-10-02 |
18/09/2318 September 2023 | Appointment of Mr. Yannick Andre Patrice Gael Leboyer as a director on 2023-09-15 |
18/09/2318 September 2023 | Termination of appointment of Jesper Parlov Aagaard as a director on 2023-09-15 |
13/03/2313 March 2023 | Director's details changed for Mr Robert Louis Merkel on 2023-03-13 |
13/03/2313 March 2023 | Director's details changed for Michael John Mooney on 2023-03-13 |
13/03/2313 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
09/12/229 December 2022 | Termination of appointment of W Matthew Steinfort as a director on 2022-12-01 |
07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
01/03/221 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
07/01/227 January 2022 | Full accounts made up to 2020-12-31 |
17/10/2117 October 2021 | Appointment of Jesper Parlov Aagaard as a director on 2021-10-15 |
13/07/2013 July 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
07/02/207 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / W MATTHEW STEINFORT / 07/02/2020 |
07/02/207 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MOONEY / 07/02/2020 |
07/02/207 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LOUIS MERKEL / 07/02/2020 |
04/02/204 February 2020 | DIRECTOR APPOINTED MICHAEL JOHN MOONEY |
04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR HANS LEHMANN |
02/08/192 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037266660008 |
30/04/1930 April 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 60618573 |
28/03/1928 March 2019 | COURT ORDER COMPLETION OF MERGER |
01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / ZAYO GROUP INTERNATIONAL LIMITED / 25/02/2019 |
17/01/1917 January 2019 | APPROVAL OF CROSS BORDER MERGER 08/01/2019 |
21/11/1821 November 2018 | CB01 - NOTICE OF A CROSS BORDER MERGER |
16/10/1816 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
16/10/1816 October 2018 | ADOPT ARTICLES 01/10/2018 |
08/10/188 October 2018 | DIRECTOR APPOINTED MR ROBERT LOUIS MERKEL |
12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY CASSITY |
30/06/1830 June 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
09/06/189 June 2018 | DISS40 (DISS40(SOAD)) |
05/06/185 June 2018 | FIRST GAZETTE |
11/04/1811 April 2018 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
31/10/1731 October 2017 | DIRECTOR APPOINTED W MATTHEW STEINFORT |
26/10/1726 October 2017 | DIRECTOR APPOINTED MR HANS ANDREAS LEHMANN |
25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KEN DESGARENNES |
30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 4TH FLOOR HARMSWORTH HOUSE 13-15 BOUVERIE STREET LONDON EC4Y 8DP |
27/06/1727 June 2017 | DIRECTOR APPOINTED WENDY JEAN CASSITY |
27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CARUSO |
15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
13/04/1613 April 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BEER |
30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
16/06/1516 June 2015 | AUDITOR'S RESIGNATION |
28/04/1528 April 2015 | AUDITOR'S RESIGNATION |
25/03/1525 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEN DESGARENNES / 10/10/2014 |
22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PHILIP CARUSO / 10/10/2014 |
22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT EDWARD BEER / 10/10/2014 |
10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM BRANDON HOUSE 180 BOROUGH HIGH STREET LONDON SE1 1LW UNITED KINGDOM |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
16/04/1416 April 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
24/06/1324 June 2013 | SECTION 519 |
28/03/1328 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
06/11/126 November 2012 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
26/07/1226 July 2012 | COMPANY NAME CHANGED ABOVENET COMMUNICATIONS UK LIMITED CERTIFICATE ISSUED ON 26/07/12 |
26/07/1226 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
20/07/1220 July 2012 | DIRECTOR APPOINTED DANIEL PHILIP CARUSO |
20/07/1220 July 2012 | DIRECTOR APPOINTED SCOTT EDWARD BEER |
20/07/1220 July 2012 | DIRECTOR APPOINTED KEN DESGARENNES |
20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LEELAND PAVEY |
27/03/1227 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEELAND NICHOLAS PAVEY / 01/01/2012 |
03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONALDSON |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEELAND NICHOLAS PAVEY / 03/06/2011 |
21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALISTAIR DONALDSON / 03/06/2011 |
03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 3RD FLOOR CENTURION HOUSE 24 MONUMENT STREET LONDON EC3R 8AJ |
16/03/1116 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
31/03/1031 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEELAND NICHOLAS PAVEY / 04/03/2010 |
31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALISTAIR DONALDSON / 04/03/2010 |
31/03/1031 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 04/03/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
02/12/092 December 2009 | SAIL ADDRESS CREATED |
02/12/092 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEELAND NICHOLAS PAVEY / 23/11/2009 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALISTAIR DONALDSON / 23/11/2009 |
06/03/096 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
13/05/0813 May 2008 | DIRECTOR APPOINTED LEELAND NICHOLAS PAVEY |
13/05/0813 May 2008 | DIRECTOR APPOINTED JOHN ALISTAIR DONALDSON |
13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SOKOTA |
13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM LAPERCH |
13/05/0813 May 2008 | DIRECTOR RESIGNED WILLIAM LAPERCH |
13/05/0813 May 2008 | DIRECTOR RESIGNED ROBERT SOKOTA |
07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
02/04/082 April 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
14/01/0814 January 2008 | DIRECTOR RESIGNED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/03/0721 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
01/03/071 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/02/0719 February 2007 | NC INC ALREADY ADJUSTED 29/12/06 |
19/02/0719 February 2007 | £ NC 10000000/100000000 29 |
19/02/0719 February 2007 | S80A AUTH TO ALLOT SEC 29/12/06 � NC 10000000/100000000 29/12/06 |
13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: ANCHORAGE HOUSE 2 CLOVE CRESCENT LONDON E14 2BE |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/07/068 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/03/0628 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
21/09/0521 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
21/09/0521 September 2005 | SECRETARY RESIGNED |
06/04/056 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
13/08/0413 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
30/03/0430 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
30/03/0430 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
15/10/0315 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 7-11A CURTAIN ROAD LONDON EC2A 3LT |
30/09/0330 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/09/0323 September 2003 | COMPANY NAME CHANGED METROMEDIA FIBER NETWORK UK LIMI TED CERTIFICATE ISSUED ON 23/09/03 |
23/09/0323 September 2003 | COMPANY NAME CHANGED METROMEDIA FIBER NETWORK UK LIMI TED CERTIFICATE ISSUED ON 23/09/03; RESOLUTION PASSED ON 22/09/03 |
05/04/035 April 2003 | RETURN MADE UP TO 04/03/03; NO CHANGE OF MEMBERS |
19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
05/12/025 December 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
12/07/0212 July 2002 | SECRETARY RESIGNED |
10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
10/07/0210 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/06/0213 June 2002 | DIRECTOR RESIGNED |
13/06/0213 June 2002 | DIRECTOR RESIGNED |
26/03/0226 March 2002 | DIRECTOR RESIGNED |
26/03/0226 March 2002 | DIRECTOR RESIGNED |
20/03/0220 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
01/02/021 February 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: FIRST FLOOR THE ATRIUM UXBRIDGE ONE 1 HAREFIELD ROAD UXBRIDGE UB8 1PH |
11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
11/12/0111 December 2001 | DIRECTOR RESIGNED |
11/12/0111 December 2001 | LOCATION OF REGISTER OF MEMBERS |
26/10/0126 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
25/08/0125 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/08/0117 August 2001 | DIRECTOR RESIGNED |
15/08/0115 August 2001 | DIRECTOR RESIGNED |
08/08/018 August 2001 | S366A DISP HOLDING AGM 31/01/01 |
12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: CENTURION HOUSE 24 MONUMENT STREET LONDON EC3R 8AJ |
12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: G OFFICE CHANGED 12/06/01 CENTURION HOUSE 24 MONUMENT STREET LONDON EC3R 8AJ |
12/06/0112 June 2001 | LOCATION OF REGISTER OF MEMBERS |
08/06/018 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
26/03/0126 March 2001 | RETURN MADE UP TO 04/03/01; CHANGE OF MEMBERS |
23/02/0123 February 2001 | DIRECTOR RESIGNED |
13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
13/02/0113 February 2001 | DIRECTOR RESIGNED |
13/02/0113 February 2001 | DIRECTOR RESIGNED |
13/02/0113 February 2001 | DIRECTOR RESIGNED |
08/02/018 February 2001 | NEW SECRETARY APPOINTED |
08/02/018 February 2001 | SECRETARY RESIGNED |
26/01/0126 January 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 35 NEW BRIDGE STREET LONDON EC4V 6HR |
26/01/0126 January 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: G OFFICE CHANGED 26/01/01 35 NEW BRIDGE STREET LONDON EC4V 6HR |
26/01/0126 January 2001 | LOCATION OF REGISTER OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
11/09/0011 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: G OFFICE CHANGED 25/05/00 100 NEW BRIDGE STREET LONDON EC4V 6JA |
25/05/0025 May 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/0029 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
01/11/991 November 1999 | REGISTERED OFFICE CHANGED ON 01/11/99 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
01/11/991 November 1999 | REGISTERED OFFICE CHANGED ON 01/11/99 FROM: G OFFICE CHANGED 01/11/99 CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
08/10/998 October 1999 | £ NC 1000/10000000 04/08/99 |
08/10/998 October 1999 | NC INC ALREADY ADJUSTED 04/08/99 |
08/10/998 October 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/08/99 |
18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: G OFFICE CHANGED 18/08/99 CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
06/08/996 August 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
06/08/996 August 1999 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
06/08/996 August 1999 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: G OFFICE CHANGED 06/08/99 100 NEW BRIDGE STREET LONDON EC4V 6JA |
06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
06/08/996 August 1999 | NEW SECRETARY APPOINTED |
06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
06/08/996 August 1999 | DIRECTOR RESIGNED |
06/08/996 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/08/996 August 1999 | ADOPT MEM AND ARTS 15/07/99 |
14/04/9914 April 1999 | COMPANY NAME CHANGED DIGIMET LIMITED CERTIFICATE ISSUED ON 14/04/99 |
06/04/996 April 1999 | REGISTERED OFFICE CHANGED ON 06/04/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
06/04/996 April 1999 | REGISTERED OFFICE CHANGED ON 06/04/99 FROM: G OFFICE CHANGED 06/04/99 83 LEONARD STREET LONDON EC2A 4QS |
06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
06/04/996 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/04/996 April 1999 | DIRECTOR RESIGNED |
06/04/996 April 1999 | SECRETARY RESIGNED |
06/04/996 April 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
04/03/994 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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