TELCO HOLDINGS UK (A) LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewGroup of companies' accounts made up to 2024-12-31

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06/01/256 January 2025 Appointment of Gustavo Pinheiro Melo as a director on 2024-12-20

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04/01/254 January 2025 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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03/01/253 January 2025 Confirmation statement made on 2024-12-05 with no updates

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20/12/2420 December 2024 Termination of appointment of Joseline Ivana Mejia Avendano as a director on 2024-12-20

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22/08/2422 August 2024 Group of companies' accounts made up to 2023-12-31

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07/12/237 December 2023 Confirmation statement made on 2023-12-05 with no updates

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10/08/2310 August 2023 Group of companies' accounts made up to 2022-12-31

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14/12/2214 December 2022 Confirmation statement made on 2022-12-05 with no updates

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21/12/2121 December 2021 Confirmation statement made on 2021-12-05 with no updates

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21/12/2121 December 2021 Appointment of Ms Joseline Ivana Mejia Avendano as a director on 2021-12-13

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21/12/2121 December 2021 Termination of appointment of Gustavo Pinheiro Melo as a director on 2021-12-13

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15/05/2015 May 2020 DIRECTOR APPOINTED MR FEDERICO STORANI

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15/05/2015 May 2020 APPOINTMENT TERMINATED, DIRECTOR FRANCISCO DEMALDE

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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11/05/2011 May 2020 05/05/20 STATEMENT OF CAPITAL GBP 3

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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01/11/191 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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08/07/198 July 2019 DIRECTOR APPOINTED MR JOSE ARREDONDO

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR DIEGO KANTT

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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04/07/184 July 2018 SECOND FILING OF AP01 FOR ALEXANDRE CATALDO PORTO

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25/05/1825 May 2018 08/05/18 STATEMENT OF CAPITAL GBP 2

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17/05/1817 May 2018 DIRECTOR APPOINTED ALEXANDRA CALADO PORTO

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17/05/1817 May 2018 ADOPT ARTICLES 08/05/2018

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17/05/1817 May 2018 DIRECTOR APPOINTED GUSTAVO PINHEIRO MELO

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17/05/1817 May 2018 DIRECTOR APPOINTED MR RAPHAEL MAURICE CHARLES VITAL DE BOTTON

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17/05/1817 May 2018 DIRECTOR APPOINTED DIEGO KANTT

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15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR JASVINDER KHAIRA

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15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS SMACH

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11/12/1711 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY THOMAS PARKS

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11/12/1711 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PETER VARELAS

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11/12/1711 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SCHWARZMAN

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08/12/178 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOSEPH SMACH

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07/12/177 December 2017 PSC'S CHANGE OF PARTICULARS / MR FRANCISCO ALVAREZ DEMALDE / 06/12/2017

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06/12/176 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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