FIBRESPEED LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Full accounts made up to 2023-12-31 |
| 21/11/2421 November 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 4th Floor - the Relay Building 114 Whitechapel High Street London E1 7PT |
| 20/11/2420 November 2024 | Termination of appointment of Robert Louis Merkel as a director on 2024-11-18 |
| 20/11/2420 November 2024 | Termination of appointment of Yannick Andre Patrice Gael Leboyer as a director on 2024-11-18 |
| 20/11/2420 November 2024 | Appointment of Mrs Jennifer Lyn Smith as a director on 2024-11-18 |
| 20/11/2420 November 2024 | Termination of appointment of Michael John Mooney as a director on 2024-11-18 |
| 20/11/2420 November 2024 | Appointment of Colman Martin Deegan as a director on 2024-11-18 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 16/10/2316 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 United Kingdom 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 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 18/10/2118 October 2021 | Appointment of Jesper Parlov Aagaard as a director on 2021-10-15 |
| 18/10/2118 October 2021 | Full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 11/08/2011 August 2020 | DOCUMENT REMOVED |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 15/07/2015 July 2020 | |
| 13/07/2013 July 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 25/06/2025 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LOUIS MERKEL / 24/06/2020 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 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 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 07/06/197 June 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 16/04/1916 April 2019 | CESSATION OF GEO NETWORKS LIMITED AS A PSC |
| 16/04/1916 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAYO GROUP UK LIMITED |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR ROBERT LOUIS MERKEL |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY CASSITY |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / GEO NETWORKS LIMITED / 03/07/2018 |
| 09/06/189 June 2018 | DISS40 (DISS40(SOAD)) |
| 07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR HANS ANDREAS LEHMANN |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MS WENDY JEAN CASSITY |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CARUSO |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KEN DESGARENNES |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM HARMSWORTH HOUSE 13-15 BOUVERIE STREET LONDON EC4Y 8DP |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BEER |
| 04/09/154 September 2015 | SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD ENGLAND |
| 04/09/154 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 16/01/1516 January 2015 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 17/11/1417 November 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PHILIP CARUSO / 01/11/2014 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT EDWARD BEER / 01/08/2014 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEN DESGARENNES / 01/08/2014 |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY JASON NICHOLS |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AINGER |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FENWICK |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWE |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMEDLEY |
| 04/08/144 August 2014 | DIRECTOR APPOINTED DANIEL PHILIP CARUSO |
| 04/08/144 August 2014 | DIRECTOR APPOINTED KEN DESGARENNES |
| 04/08/144 August 2014 | DIRECTOR APPOINTED SCOTT EDWARD BEER |
| 25/06/1425 June 2014 | SECTION 519 |
| 24/06/1424 June 2014 | SECTION 519 |
| 24/06/1424 June 2014 | SECTION 519 |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAYLEY |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED CLAIRE ELIZABETH FENWICK |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SHEREE JAGGARD |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR APPOINTED CLAIRE ELIZABETH BAYLEY |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEMENT AINGER / 01/05/2013 |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED ADRIAN TREVOR HOWE |
| 23/08/1123 August 2011 | SECRETARY APPOINTED JASON BLAKE NICHOLS |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WATTS |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY SHEREE JAGGARD |
| 23/08/1123 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED SHEREE JAGGARD |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHEREE JAGGARD / 04/04/2011 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY PLUMPTON |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEMENT AINGER / 02/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PLUMPTON / 02/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WATTS / 02/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMEDLEY / 02/11/2010 |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR GARY PLUMPTON |
| 23/08/1023 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | SAIL ADDRESS CREATED |
| 20/08/1020 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASTLEDINE |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM HUTCHISON HOUSE 5 HESTER ROAD LONDON SW11 4AN |
| 19/10/0919 October 2009 | Annual return made up to 10 August 2009 with full list of shareholders |
| 28/08/0928 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM HUTCHISON HOUSE 5 HESTER ROAD LONDON SW11 4AN |
| 09/10/089 October 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/089 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED JONATHAN WATTS |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0811 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 26/09/0726 September 2007 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0710 September 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 10/09/0710 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0730 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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