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TELSTRA LIMITED - 2nd Floor Blue Fin, 110 Southwark Street, London, SE1 0TA, United Kingdom
Company Information
- Company registration number
- 03830643
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Blue Fin
- 110 Southwark Street
- London
- SE1 0TA 2nd Floor Blue Fin, 110 Southwark Street, London, SE1 0TA UK
Management
- Managing Directors
- LESTER, James Richard Thomas
- WILLIAMS, Matthew Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-24
- Age Of Company 1999-08-24 24 years
- SIC/NACE
- 61100
Ownership
- Beneficial Owners
- Telstra Global Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TELSTRA EUROPE LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2021-09-07
- Last Date: 2020-08-24
✓
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TELSTRA LIMITED Company Description
- TELSTRA LIMITED is a ltd registered in United Kingdom with the Company reg no 03830643. Its current trading status is "live". It was registered 1999-08-24. It was previously called TELSTRA EUROPE LIMITED. It has declared SIC or NACE codes as "61100". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-24.It can be contacted at 2Nd Floor Blue Fin .
Get TELSTRA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Telstra Limited - 2nd Floor Blue Fin, 110 Southwark Street, London, SE1 0TA, United Kingdom
- 1999-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03830643#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03830643#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03830643#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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second-filing-capital-allotment-shares (2019-10-16) - RP04SH01
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confirmation-statement-with-updates (2019-09-17) - CS01
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
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resolution (2019-06-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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accounts-with-accounts-type-full (2019-04-03) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-05) - SH01
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legacy (2018-01-25) - RP04CS01
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accounts-with-accounts-type-full (2018-04-05) - AA
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capital-allotment-shares (2018-06-27) - SH01
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confirmation-statement-with-updates (2018-09-05) - CS01
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termination-secretary-company-with-name-termination-date (2018-12-11) - TM02
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-11) - AA
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change-person-director-company-with-change-date (2017-03-06) - CH01
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capital-allotment-shares (2017-07-10) - SH01
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second-filing-capital-allotment-shares (2017-11-09) - RP04SH01
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confirmation-statement-with-updates (2017-11-16) - CS01
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confirmation-statement-with-updates (2016-09-08) - CS01
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accounts-with-accounts-type-full (2016-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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accounts-with-accounts-type-full (2015-04-01) - AA
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termination-director-company-with-name (2014-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-full (2014-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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accounts-with-accounts-type-full (2013-04-08) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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termination-director-company-with-name (2011-08-11) - TM01
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accounts-with-accounts-type-full (2011-04-19) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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change-person-director-company-with-change-date (2010-11-22) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-22) - AA
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legacy (2009-01-23) - 363a
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legacy (2009-01-30) - 288b
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legacy (2009-01-30) - 288c
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accounts-with-accounts-type-full (2009-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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keyboard_arrow_right 2008
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resolution (2008-01-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-06-05) - AA
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certificate-change-of-name-company (2008-04-08) - CERTNM
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legacy (2008-01-02) - 88(2)R
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legacy (2008-01-02) - 123
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legacy (2007-09-25) - 363s
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legacy (2005-05-06) - 288a
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legacy (2004-01-19) - 363s
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legacy (2004-10-05) - 395
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legacy (2004-10-12) - 395
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legacy (2004-12-02) - 288b
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legacy (2004-12-14) - 288b
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legacy (2004-05-17) - 287
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legacy (2004-12-14) - 88(2)R
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legacy (2004-12-14) - 363s
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legacy (2004-12-22) - 123
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resolution (2004-12-14) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-01-22) - 288a
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resolution (2003-01-27) - RESOLUTIONS
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memorandum-articles (2003-01-27) - MEM/ARTS
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legacy (2003-05-07) - 287
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legacy (2003-07-23) - 288b
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legacy (2003-07-23) - 288a
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legacy (2003-09-08) - 287
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legacy (2003-09-23) - 288a
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accounts-with-accounts-type-full (2002-05-08) - AA
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legacy (2002-05-07) - 288a
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legacy (2002-08-06) - 288b
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legacy (2002-08-15) - 288a
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legacy (2001-06-26) - 288b
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legacy (2001-06-26) - 288a
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legacy (2001-09-10) - 363s
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legacy (2001-09-10) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-09-25) - 363s
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legacy (2000-06-21) - 288b
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legacy (2000-06-15) - 287
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keyboard_arrow_right 1999
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legacy (1999-09-09) - 288b
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legacy (1999-09-09) - 288a
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legacy (1999-09-09) - 123
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incorporation-company (1999-08-24) - NEWINC
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legacy (1999-09-09) - 287
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legacy (1999-09-14) - 288b
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resolution (1999-09-09) - RESOLUTIONS
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legacy (1999-09-17) - 287
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memorandum-articles (1999-09-17) - MEM/ARTS
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legacy (1999-09-30) - 288a
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legacy (1999-09-30) - 288b
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legacy (1999-11-16) - 288a
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legacy (1999-09-17) - 225
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memorandum-articles (1999-09-09) - MEM/ARTS
