CHANNEL LINK ENTERPRISES FINANCE PLC
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Director's details changed for Mr Ioannis Kyriakopoulos on 2025-05-01 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 15/10/2415 October 2024 | Full accounts made up to 2024-03-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2023-03-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2022-03-31 |
| 13/05/2213 May 2022 | Registration of charge 061697130004, created on 2022-05-12 |
| 02/10/212 October 2021 | Full accounts made up to 2021-03-31 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 25/01/2025 January 2020 | DISS40 (DISS40(SOAD)) |
| 23/01/2023 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 17/12/1917 December 2019 | FIRST GAZETTE |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR IOANNIS KYRIAKOPOULOS |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTTON |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 09/02/199 February 2019 | DISS40 (DISS40(SOAD)) |
| 07/02/197 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR ROBERT SUTTON |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MIGNON CLARKE-WHELAN |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS DEMOSTHENOUS |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/06/177 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061697130003 |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR ANDREAS STAVROS DEMOSTHENOUS |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIGNON CLARKE / 06/10/2016 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/03/1521 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061697130002 |
| 06/01/156 January 2015 | DISS40 (DISS40(SOAD)) |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MISS MIGNON CLARKE |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FISHER |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/04/1426 April 2014 | DISS40 (DISS40(SOAD)) |
| 23/04/1423 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 27/03/1327 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED DANIEL RUSSELL FISHER |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE SCHROEDER |
| 21/03/1221 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHRISTOPHE SCHROEDER / 14/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR MARK HOWARD FILER |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SUNIL MASSON |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH SAMSON |
| 25/03/1125 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/04/108 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM TOWER 42 LEVEL 11 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET LONDON GREATER LONDON EC2N 1HQ |
| 23/04/0823 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER |
| 04/03/084 March 2008 | DIRECTOR APPOINTED JEAN CHRISTOPHE SCHROEDER |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/06/0722 June 2007 | APPLICATION COMMENCE BUSINESS |
| 21/06/0721 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0714 June 2007 | COMPANY NAME CHANGED SPANGLEMARSH PLC CERTIFICATE ISSUED ON 14/06/07 |
| 19/03/0719 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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