OMIDYAR NETWORK UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 04/10/244 October 2024 | Change of details for Jeffrey Robert Alvord as a person with significant control on 2024-09-23 |
| 04/10/244 October 2024 | Change of details for Pierre M. Omidyar as a person with significant control on 2024-09-23 |
| 04/10/244 October 2024 | Change of details for Matthew James Deakin as a person with significant control on 2024-09-23 |
| 20/06/2420 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/08/2315 August 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 25/07/2325 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 18/07/2318 July 2023 | Appointment of Mr Stephen Scott Ross as a director on 2023-05-31 |
| 17/07/2317 July 2023 | Termination of appointment of Li Lily Steinbach as a director on 2023-05-31 |
| 17/05/2317 May 2023 | Director's details changed for Ms Ann Maxwell on 2023-05-04 |
| 17/05/2317 May 2023 | Director's details changed for Mr Satyajeet Bardhan on 2023-05-04 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 18/05/2218 May 2022 | Director's details changed for Mr Satyajeet Bardhan on 2022-05-04 |
| 05/05/225 May 2022 | Director's details changed for Ms Ann Maxwell on 2022-03-11 |
| 05/05/225 May 2022 | Director's details changed for Li Lily Steinbach on 2022-03-11 |
| 05/05/225 May 2022 | Director's details changed for Mr Satyajeet Bardhan on 2022-03-11 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE M. OMIDYAR |
| 18/07/1818 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MOHR |
| 18/07/1818 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2018 |
| 13/06/1813 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/06/1813 June 2018 | SAIL ADDRESS CHANGED FROM: MORRISON & FOERSTER CITYPOINT ONE ROPEMAKER STREET MOORGATE LONDON EC2Y 9AW |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICOLAS MANFRED KING / 29/04/2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE GIAMBANCO |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, SECRETARY MOFO SECRETARIES LIMITED |
| 26/02/1826 February 2018 | TERMINATE SEC APPOINTMENT |
| 23/02/1823 February 2018 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 23/11/1723 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED TIE KYUN KIM |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARMEICR |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FITZPATRICK |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM CHARLOTTE HOUSE 1ST FLOOR 47-49 CHARLOTTE ROAD LONDON EC2A 3QT |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | 22/04/14 NO CHANGES |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | 22/04/13 NO CHANGES |
| 03/05/133 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/02/1318 February 2013 | SAIL ADDRESS CREATED |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM C/O MOFO NOTICES LIMITED CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW |
| 02/11/122 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/07/123 July 2012 | DIRECTOR APPOINTED WILLIAM GLEN BARMEICR |
| 26/04/1226 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 01/03/121 March 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 500000 |
| 16/11/1116 November 2011 | 12/10/11 STATEMENT OF CAPITAL GBP 210000 |
| 21/04/1121 April 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 01/04/111 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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