CompaniesInTheUK

TELSTRA GLOBAL LIMITED

Company number 02818910 ·

Active

179 filings

Date Filing
21 Jun 2026 Full accounts made up to 2025-06-30 · 21 pages View document
21 May 2026 Confirmation statement made on 2026-05-18 with no updates · 3 pages View document
24 Mar 2026 Director's details changed for Mr David William Mccluskey on 2026-01-29 · 2 pages View document
24 Jul 2025 Appointment of Mr David William Mccluskey as a director on 2025-07-03 · 2 pages View document
23 Jul 2025 Termination of appointment of James Richard Thomas Lester as a director on 2025-07-03 · 1 page View document
20 May 2025 Confirmation statement made on 2025-05-18 with no updates · 3 pages View document
15 May 2025 Registered office address changed from 2nd Floor Blue Fin 110 Southwark Street London SE1 0TA to The Crane Building 5th Floor 22 Lavington Street London SE1 0NZ on 2025-05-15 · 1 page View document
4 Apr 2025 Full accounts made up to 2024-06-30 · 19 pages View document
11 Mar 2025 Appointment of Miss Margaret Mei Ling Chan as a director on 2025-02-27 · 2 pages View document
25 Sep 2024 Resolutions · 1 page View document
25 Sep 2024 CAP-SS · 1 page View document
25 Sep 2024 SH20 · 1 page View document
25 Sep 2024 Statement of capital on 2024-09-25 · 5 pages View document
2 Jul 2024 Appointment of Mr Thomas Roark Stasko as a director on 2024-07-02 · 2 pages View document
28 May 2024 Confirmation statement made on 2024-05-18 with no updates · 3 pages View document
12 Mar 2024 Full accounts made up to 2023-06-30 · 19 pages View document
12 Mar 2024 Director's details changed for Mr James Richard Thomas Lester on 2024-02-02 · 2 pages View document
12 Jul 2023 Termination of appointment of Matthew Ian Williams as a director on 2023-06-30 · 1 page View document
11 Jul 2023 Full accounts made up to 2022-06-30 · 21 pages View document
24 May 2023 Confirmation statement made on 2023-05-18 with no updates · 3 pages View document
4 Apr 2022 Full accounts made up to 2021-06-30 · 21 pages View document
1 Feb 2022 Appointment of Mr Wisanka Amarasinghe as a director on 2022-01-26 · 2 pages View document
7 Jul 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
28 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES View document
15 Jan 2020 DIRECTOR APPOINTED MR JAMES RICHARD LESTER View document
14 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROGERSON View document
19 Jul 2019 DIRECTOR APPOINTED MR MATTHEW IAN WILLIAMS View document
12 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS HOMER View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES View document
3 Apr 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
11 Dec 2018 DIRECTOR APPOINTED MR THOMAS LUKE HOMER View document
11 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN GOULD View document
11 Dec 2018 APPOINTMENT TERMINATED, SECRETARY JOHN GOULD View document
27 Jun 2018 28/05/18 STATEMENT OF CAPITAL GBP 162807636 View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES View document
5 Apr 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
9 Feb 2018 27/07/17 STATEMENT OF CAPITAL GBP 161372276 View document
24 Jan 2018 SECOND FILED SH01 - 05/06/17 STATEMENT OF CAPITAL GBP 160199451 View document
12 Jul 2017 05/06/17 STATEMENT OF CAPITAL GBP 150295609 View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
11 Apr 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
6 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES ROGERSON / 06/03/2017 View document
15 Jun 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
12 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
12 Jun 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
1 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
19 Jun 2014 DIRECTOR APPOINTED MR DOUGLAS JAMES ROGERSON View document
19 May 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
7 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MING HONG View document
7 Apr 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
5 Jun 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
8 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
11 Jun 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
7 Jun 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
19 Apr 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
8 Apr 2011 DIRECTOR APPOINTED MR MING CHAU HENRY HON View document
1 Nov 2010 18/05/10 NO CHANGES View document
23 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON VYE View document
23 Jun 2010 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM TELSTRA HOUSE 21 TABERNACLE STREET LONDON EC2A 4DE View document
24 Nov 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
10 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN BURKE View document
22 Jun 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
30 Apr 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
30 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON VYE / 01/01/2009 View document
28 Jan 2009 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
23 Jan 2009 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View document
17 Apr 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
31 Jan 2008 £ IC 180940770/150295609 12/12/07 £ SR 30645161@1=30645161 View document
29 Jan 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
5 Nov 2007 PURCHASE AGREEMENT 29/10/07 View document
5 Nov 2007 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
6 Aug 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
19 Apr 2007 NEW DIRECTOR APPOINTED View document
19 Apr 2007 DIRECTOR RESIGNED View document
19 Apr 2007 DIRECTOR RESIGNED View document
31 Jul 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View document
30 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View document
18 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View document
13 Jun 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS View document
13 Jun 2005 NEW DIRECTOR APPOINTED View document
9 Jun 2005 NEW DIRECTOR APPOINTED View document
12 Apr 2005 DELIVERY EXT'D 3 MTH 30/06/04 View document
3 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 View document
17 Jun 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS View document
17 May 2004 REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 7TH FLOOR 3 FINSBURY SQUARE LONDON EC2A 1AE View document
29 Apr 2004 DELIVERY EXT'D 3 MTH 30/06/03 View document
24 Sep 2003 NEW SECRETARY APPOINTED View document
8 Sep 2003 DIRECTOR RESIGNED View document
8 Sep 2003 REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 44-48 PAUL STREET LONDON EC2A 4LB View document
1 Sep 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS View document
14 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 View document
4 Mar 2003 DELIVERY EXT'D 3 MTH 30/06/02 View document
18 Feb 2003 NEW DIRECTOR APPOINTED View document
14 Oct 2002 DIRECTOR RESIGNED View document
1 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 View document
19 Jun 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS View document
11 Mar 2002 DELIVERY EXT'D 3 MTH 30/06/01 View document
4 Oct 2001 DIRECTOR RESIGNED View document
4 Oct 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Oct 2001 DIRECTOR RESIGNED View document
4 Oct 2001 NEW DIRECTOR APPOINTED View document
4 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Aug 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 View document
7 Jul 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS View document
6 Jul 2001 NEW DIRECTOR APPOINTED View document
14 Apr 2001 DELIVERY EXT'D 3 MTH 30/06/00 View document
25 Sep 2000 RETURN MADE UP TO 18/05/00; NO CHANGE OF MEMBERS View document
25 Sep 2000 NEW SECRETARY APPOINTED View document
6 Jul 2000 DIRECTOR RESIGNED View document
21 Jun 2000 SECRETARY RESIGNED View document
22 May 2000 DIRECTOR RESIGNED View document
10 May 2000 NEW DIRECTOR APPOINTED View document
4 Apr 2000 DIRECTOR RESIGNED View document
25 Oct 1999 £ IC 52225179/42965179 27/09/99 £ SR 9260000@1=9260000 View document
5 Oct 1999 NEW DIRECTOR APPOINTED View document
1 Sep 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99 View document
1 Sep 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/08/99 View document
1 Sep 1999 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
20 Aug 1999 DIRECTOR RESIGNED View document
18 Aug 1999 RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS View document
14 Apr 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98 View document
24 Feb 1999 NEW SECRETARY APPOINTED View document
18 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 1999 NEW DIRECTOR APPOINTED View document
12 Jan 1999 SECRETARY RESIGNED View document
9 Sep 1998 DIRECTOR RESIGNED View document
9 Sep 1998 NEW DIRECTOR APPOINTED View document
9 Sep 1998 NEW DIRECTOR APPOINTED View document
9 Sep 1998 DIRECTOR RESIGNED View document
9 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 1998 RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS View document
30 Jun 1998 DIRECTOR RESIGNED View document
17 Apr 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/97 View document
13 Jun 1997 RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS View document
10 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
9 Oct 1996 SECRETARY RESIGNED View document
9 Oct 1996 NEW SECRETARY APPOINTED View document
9 Oct 1996 NEW DIRECTOR APPOINTED View document
12 Aug 1996 DIRECTOR RESIGNED View document
9 Aug 1996 DIRECTOR RESIGNED View document
25 Jul 1996 NEW DIRECTOR APPOINTED View document
7 Jun 1996 RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS View document
15 Mar 1996 REGISTERED OFFICE CHANGED ON 15/03/96 FROM: 14,BUCKINGHAM GATE LONDON SW1E 6LB View document
14 Mar 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
29 Jan 1996 NC INC ALREADY ADJUSTED 19/01/96 View document
29 Jan 1996 AUTHORISED CAPITAL 19/01/96 View document
29 Jan 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/96 View document
29 Jan 1996 £ NC 20000000/400000000 19/01/96 View document
19 Sep 1995 DIRECTOR RESIGNED View document
12 Jul 1995 DIRECTOR RESIGNED View document
12 Jul 1995 NEW DIRECTOR APPOINTED View document
12 Jul 1995 NEW DIRECTOR APPOINTED View document
12 Jul 1995 DIRECTOR RESIGNED View document
30 Jun 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jun 1995 NEW DIRECTOR APPOINTED View document
26 Jun 1995 NEW DIRECTOR APPOINTED View document
22 Jun 1995 COMPANY NAME CHANGED TELSTRA EUROPEAN HOLDINGS LIMITE D CERTIFICATE ISSUED ON 22/06/95 View document
22 May 1995 RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS View document
28 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
3 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
2 Nov 1994 NEW DIRECTOR APPOINTED View document
6 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jul 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 1994 RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS View document
5 Jun 1994 NEW DIRECTOR APPOINTED View document
30 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jul 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/93 View document
26 Jul 1993 COMPANY NAME CHANGED REVISECLEVER LIMITED CERTIFICATE ISSUED ON 27/07/93 View document
1 Jul 1993 REGISTERED OFFICE CHANGED ON 01/07/93 FROM: 90,FETTER LANE LONDON EC4A 1JP View document
1 Jul 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
1 Jul 1993 £ NC 1000/20000000 28/06/93 View document
14 Jun 1993 REGISTERED OFFICE CHANGED ON 14/06/93 FROM: 2 BACHES STREET LONDON N1 6UB View document
14 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document