LANGUAGE LINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 23/07/2523 July 2025 New | Appointment of Juan Carlos Hincapie Gomez as a director on 2025-06-11 |
| 23/07/2523 July 2025 New | Termination of appointment of Scott Wayne Klein as a director on 2025-06-11 |
| 03/01/253 January 2025 | Full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 21/05/2421 May 2024 | Director's details changed for Director Daniel Ernest Henri Julien on 2024-04-29 |
| 21/05/2421 May 2024 | Director's details changed for Director Bonaventura Andrew Cavaliere on 2024-04-29 |
| 17/05/2417 May 2024 | Director's details changed for Ms Vanessa Eke on 2024-04-29 |
| 17/05/2417 May 2024 | Director's details changed for Mr. Olivier Claude Jean Rigaudy on 2024-04-29 |
| 17/05/2417 May 2024 | Director's details changed for Teri Elaine O’Brien Ratto on 2024-04-29 |
| 14/08/2314 August 2023 | Appointment of Teri Elaine O’Brien Ratto as a director on 2023-06-30 |
| 11/08/2311 August 2023 | Termination of appointment of Leigh Patrice Ryan as a director on 2023-06-30 |
| 01/08/231 August 2023 | Satisfaction of charge 7 in full |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 03/07/233 July 2023 | Full accounts made up to 2022-12-31 |
| 22/12/2222 December 2022 | Registered office address changed from 25th Floor 40 Bank Street Canary Wharf London E14 5NR to 5th Floor Queen Elizabeth House 4 st. Dunstan's Hill London EC3R 8AD on 2022-12-22 |
| 12/05/2212 May 2022 | Full accounts made up to 2021-12-31 |
| 22/12/2122 December 2021 | Notification of Language Line Services Uk Limited as a person with significant control on 2021-12-22 |
| 22/12/2122 December 2021 | Cessation of Language Line Services Uk Limited as a person with significant control on 2021-12-22 |
| 22/12/2122 December 2021 | Cessation of Language Line Services Uk Ii Limited as a person with significant control on 2021-12-22 |
| 22/12/2122 December 2021 | Notification of Teleperformance Holdings Limited as a person with significant control on 2021-12-22 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 12/08/1912 August 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 29/07/1929 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/07/2019 |
| 29/07/1929 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANGUAGE LINE SERVICES UK LIMITED |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR CHARLES JOSEPH KLOTZ |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULO SALLES VASQUES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, SECRETARY ZOE HERRON |
| 25/09/1725 September 2017 | SECRETARY APPOINTED MR CARLOS HUMBERTO CARDENAS STERLING |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR BONAVENTURA ANDREW CAVALIERE |
| 17/07/1717 July 2017 | NOTIFICATION OF PSC STATEMENT ON 17/07/2017 |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHMIDT |
| 17/07/1717 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2017 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 19/04/1719 April 2017 | SECRETARY APPOINTED MISS ZOE MICHELLE HERRON |
| 17/11/1617 November 2016 | AUDITOR'S RESIGNATION |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR DANIEL ERNEST HENRI JULIEN |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR PAULO CESAR SALLES VASQUES |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MRS LEIGH PATRICE RYAN |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS DRACUP |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR OLIVIER CLAUDE JEAN RIGAUDY |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRUCATO |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | ADOPT ARTICLES 16/09/2016 |
| 09/09/169 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/09/169 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHMIDT / 04/03/2013 |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL TEESDALE |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED SCOTT WAYNE KLEIN |
| 05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/07/1210 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUIS PROVENZANO |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/07/1021 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 09/06/109 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MICHAEL SCHMIDT |
| 08/02/108 February 2010 | AUDITOR'S RESIGNATION |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR ATUL AMBHETIWALA |
| 21/04/0821 April 2008 | SECRETARY APPOINTED PAUL JOHN STANTON TEESDALE |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEFFREY GRACE |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: SWALLOW HOUSE 11-21 NORTHDOWN STREET LONDON N1 9BN |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0628 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | DEBENTURES 19/01/06 |
| 01/02/061 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/061 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/02/061 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0625 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 07/07/05; CHANGE OF MEMBERS |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | DRAFT SHARE AGREEMENT 08/10/04 |
| 25/01/0525 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/01/0520 January 2005 | £ IC 167933/108427 21/12/04 £ SR 47394@1=47394 £ SR [email protected]=12112 |
| 18/01/0518 January 2005 | £ IC 189132/167933 30/10/04 £ SR 16816@1=16816 £ SR [email protected]=4383 |
| 06/01/056 January 2005 | NC INC ALREADY ADJUSTED 21/12/04 |
| 06/01/056 January 2005 | £ NC 192400/192640 21/12/04 |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | ARTICLE 6 DOES NOT APPL 06/06/04 |
| 08/12/048 December 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 08/12/048 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/048 December 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 08/12/048 December 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 08/09/048 September 2004 | £ SR 5474@1 01/06/04 £ SR [email protected] |
| 08/09/048 September 2004 | £ SR 8189@1 21/06/04 £ SR [email protected] |
| 08/09/048 September 2004 | £ SR 21514@1 31/03/04 £ SR [email protected] |
| 08/09/048 September 2004 | £ SR 11646@1 16/04/04 £ SR [email protected] |
| 05/08/045 August 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | £ IC 188898/164714 31/03/04 £ SR [email protected]=2670 £ SR 21514@1=21514 |
| 08/05/048 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | SHARES AGREEMENT OTC |
| 12/09/0312 September 2003 | £ NC 1000/192400 19/08/03 |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | S-DIV RECON 19/08/03 |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LO0NDON WC1V 6XX |
| 12/09/0312 September 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
| 12/09/0312 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0312 September 2003 | NC INC ALREADY ADJUSTED 19/08/03 |
| 12/09/0312 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/0312 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/09/0312 September 2003 | RE DESIGNATE 19/08/03 |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/031 September 2003 | COMPANY NAME CHANGED NEWINCCO 272 LIMITED CERTIFICATE ISSUED ON 01/09/03 |
| 23/08/0323 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/037 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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