ARBOR NETWORKS UK LIMITED

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DateDescription
01/09/251 September 2025 NewTermination of appointment of Gregory Alan Sloan as a director on 2025-08-31

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12/06/2512 June 2025 Confirmation statement made on 2025-06-10 with no updates

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30/04/2530 April 2025 Termination of appointment of Jean Anne Bua as a director on 2025-04-30

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30/04/2530 April 2025 Appointment of Sanjay Munshi as a director on 2025-04-30

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30/04/2530 April 2025 Termination of appointment of Michael Szabados as a director on 2025-04-30

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30/04/2530 April 2025 Appointment of Anthony John Piazza as a director on 2025-04-30

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25/11/2425 November 2024 Full accounts made up to 2024-03-31

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22/10/2422 October 2024 Secretary's details changed for Abogado Nominees Limited on 2024-10-14

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22/10/2422 October 2024 Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-22

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18/06/2418 June 2024 Secretary's details changed for Abogado Nominees Limited on 2023-10-23

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18/06/2418 June 2024 Confirmation statement made on 2024-06-10 with no updates

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22/11/2322 November 2023 Full accounts made up to 2023-03-31

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12/10/2312 October 2023 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-12

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14/06/2314 June 2023 Confirmation statement made on 2023-06-10 with no updates

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12/12/2212 December 2022 Full accounts made up to 2022-03-31

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15/11/2115 November 2021 Full accounts made up to 2021-03-31

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10/03/2010 March 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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19/02/1919 February 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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08/12/178 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINA JONES / 16/11/2017

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27/11/1727 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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05/01/175 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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20/07/1620 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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23/05/1623 May 2016 AUDITOR'S RESIGNATION

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19/05/1619 May 2016 AUDITOR'S RESIGNATION

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23/12/1523 December 2015 CURREXT FROM 31/12/2015 TO 31/03/2016

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26/11/1526 November 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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24/11/1524 November 2015 DIRECTOR APPOINTED ANTHONY STEPHEN KING

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24/11/1524 November 2015 DIRECTOR APPOINTED CAROLINA JONES

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24/11/1524 November 2015 DIRECTOR APPOINTED JEAN ANNE BUA

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24/11/1524 November 2015 DIRECTOR APPOINTED MICHAEL SZABADOS

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24/11/1524 November 2015 DIRECTOR APPOINTED GREGORY ALAN SLOAN

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24/11/1524 November 2015 CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED

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24/11/1524 November 2015 DISS40 (DISS40(SOAD))

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM C/O DEREK STONE BUILDING A ONE THAMES VALLEY WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1NG

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23/11/1523 November 2015 APPOINTMENT TERMINATED, SECRETARY GRANT MACPHERSON

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23/11/1523 November 2015 APPOINTMENT TERMINATED, DIRECTOR GRANT MACPHERSON

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23/11/1523 November 2015 Annual return made up to 10 June 2015 with full list of shareholders

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23/11/1523 November 2015 APPOINTMENT TERMINATED, DIRECTOR MEGAN DONOVAN

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23/11/1523 November 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH WARD

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23/11/1523 November 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL BROSNAN

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06/10/156 October 2015 FIRST GAZETTE

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18/06/1518 June 2015 DIRECTOR APPOINTED MRS MEGAN PAIGE DONOVAN

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09/01/159 January 2015 DIRECTOR APPOINTED MR GRANT MACPHERSON

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09/01/159 January 2015 SECRETARY APPOINTED MR GRANT MACPHERSON

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15/12/1415 December 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR DEREK STONE

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12/11/1412 November 2014 APPOINTMENT TERMINATED, SECRETARY DEREK STONE

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22/08/1422 August 2014 Annual return made up to 10 June 2014 with full list of shareholders

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14/04/1414 April 2014 DIRECTOR APPOINTED MR DANIEL ALEXANDER BROSNAN

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11/04/1411 April 2014 APPOINTMENT TERMINATED, DIRECTOR DONALD PRATT

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM WESTERN PENINSULA WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RF UNITED KINGDOM

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17/07/1317 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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19/06/1319 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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23/08/1223 August 2012 Annual return made up to 10 June 2012 with full list of shareholders

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27/06/1227 June 2012 DIRECTOR APPOINTED MR KEITH GRAHAM WARD

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31/05/1231 May 2012 APPOINTMENT TERMINATED, SECRETARY PPK ACCOUNTANTS LTD

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31/05/1231 May 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES REDMON

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31/05/1231 May 2012 DIRECTOR APPOINTED MR DEREK CHARLES STONE

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31/05/1231 May 2012 APPOINTMENT TERMINATED, SECRETARY ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD

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31/05/1231 May 2012 SECRETARY APPOINTED MR DEREK CHARLES STONE

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31/05/1231 May 2012 REGISTERED OFFICE CHANGED ON 31/05/2012 FROM C/O PPK ACCOUNTANTS LTD EVOLUTION HOUSE 2-6 EASTHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 2EG ENGLAND

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05/10/115 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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10/06/1110 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD / 01/01/2011

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10/06/1110 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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05/10/105 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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22/06/1022 June 2010 CORPORATE SECRETARY APPOINTED PPK ACCOUNTANTS LTD

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GANT REDMON / 01/06/2010

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11/06/1011 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD W PRATT / 01/06/2010

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11/06/1011 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONE STOP ACCOUNTING SERVICES & SOLUTIONS LIMITED / 01/06/2010

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17/03/1017 March 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM C/O PPK ACCOUNTANTS LIMITED OAKLANDS BUSINESS CENTRE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD UNITED KINGDOM

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05/11/095 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG

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22/10/0922 October 2009 APPOINTMENT TERMINATED, SECRETARY HLF NOMINEES LIMITED

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10/06/0910 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 SECRETARY APPOINTED ONE STOP ACCOUNTING SERVICES & SOLUTIONS LIMITED

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08/05/098 May 2009 APPOINTMENT TERMINATED SECRETARY ANDREW HOOPER

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01/11/081 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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12/06/0812 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DONALD PRATT / 10/06/2008

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11/06/0811 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES REDMON / 10/06/2008

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16/05/0816 May 2008 DIRECTOR APPOINTED CHARLES GANT REDMON

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16/05/0816 May 2008 DIRECTOR APPOINTED DONALD W PRATT

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16/05/0816 May 2008 APPOINTMENT TERMINATED DIRECTOR GERALD WESEL

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14/05/0814 May 2008 COMPANY NAME CHANGED ELLACOYA EUROPE LIMITED CERTIFICATE ISSUED ON 15/05/08

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26/10/0726 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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14/06/0714 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 LOCATION OF DEBENTURE REGISTER

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14/06/0714 June 2007 LOCATION OF REGISTER OF MEMBERS

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14/06/0714 June 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: HORSEY LIGHTLY FYNN SOLICITORS 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG

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07/01/077 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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25/10/0625 October 2006 S366A DISP HOLDING AGM 09/10/06

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19/06/0619 June 2006 NEW SECRETARY APPOINTED

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19/06/0619 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/07/0515 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 NEW SECRETARY APPOINTED

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13/09/0413 September 2004 SECRETARY RESIGNED

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13/09/0413 September 2004 REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 3-5 HORNDEAN ROAD BRACKNELL BERKSHIRE RG12 0XQ

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17/08/0417 August 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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16/07/0416 July 2004 REGISTERED OFFICE CHANGED ON 16/07/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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16/07/0416 July 2004 NEW DIRECTOR APPOINTED

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16/07/0416 July 2004 DIRECTOR RESIGNED

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16/07/0416 July 2004 NEW SECRETARY APPOINTED

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16/07/0416 July 2004 SECRETARY RESIGNED

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10/06/0410 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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