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COLT TELECOM FINANCE SWEDEN - Colt House, 20 Great Eastern Street, London, EC2A 3EH, United Kingdom
Company Information
- Company registration number
- 04421628
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Colt House
- 20 Great Eastern Street
- London
- EC2A 3EH
- England Colt House, 20 Great Eastern Street, London, EC2A 3EH, England UK
Management
- Managing Directors
- FOSTER-KEMP, Charles William
- PAIN, Caroline Emma Griffin
- RAMASAMY, Nadine Paula
- Company secretaries
- RAMASAMY, Nadine-Ruth Paula
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2002-04-22
- Age Of Company 2002-04-22 22 years
- SIC/NACE
- 61900
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2024-04-19
- Last Date: 2023-04-05
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COLT TELECOM FINANCE SWEDEN Company Description
- COLT TELECOM FINANCE SWEDEN is a private-unlimited registered in United Kingdom with the Company reg no 04421628. Its current trading status is "live". It was registered 2002-04-22. It has declared SIC or NACE codes as "61900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-26.It can be contacted at Colt House .
Get COLT TELECOM FINANCE SWEDEN Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Colt Telecom Finance Sweden - Colt House, 20 Great Eastern Street, London, EC2A 3EH, United Kingdom
- 2002-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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 (2024-02-13) - TM01
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confirmation-statement-with-updates (2023-04-13) - CS01
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accounts-with-accounts-type-full (2023-10-16) - AA
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accounts-with-accounts-type-small (2022-10-05) - AA
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confirmation-statement-with-updates (2022-04-14) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-updates (2021-04-19) - CS01
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accounts-with-accounts-type-full (2020-12-20) - AA
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confirmation-statement-with-updates (2020-04-15) - CS01
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resolution (2020-03-09) - RESOLUTIONS
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confirmation-statement-with-updates (2019-04-16) - CS01
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appoint-person-secretary-company-with-name-date (2019-08-02) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-02) - TM02
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accounts-with-accounts-type-full (2019-08-16) - AA
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
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resolution (2019-07-05) - RESOLUTIONS
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resolution (2019-11-06) - RESOLUTIONS
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resolution (2019-12-23) - RESOLUTIONS
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resolution (2018-02-09) - RESOLUTIONS
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confirmation-statement-with-updates (2018-04-17) - CS01
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accounts-with-accounts-type-full (2018-08-20) - AA
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resolution (2018-11-20) - RESOLUTIONS
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resolution (2017-02-11) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-05) - CS01
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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resolution (2017-07-06) - RESOLUTIONS
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resolution (2017-07-31) - RESOLUTIONS
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resolution (2017-11-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-18) - AA
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resolution (2016-07-13) - RESOLUTIONS
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resolution (2016-07-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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change-person-director-company-with-change-date (2016-02-15) - CH01
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change-person-secretary-company-with-change-date (2016-02-15) - CH03
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-27) - AP03
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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termination-director-company-with-name (2014-01-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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resolution (2014-09-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-01-28) - AP01
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appoint-person-secretary-company-with-name (2013-10-02) - AP03
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termination-secretary-company-with-name (2013-10-02) - TM02
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accounts-with-accounts-type-full (2013-07-12) - AA
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resolution (2013-06-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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resolution (2013-01-31) - RESOLUTIONS
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termination-secretary-company-with-name (2012-01-06) - TM02
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resolution (2012-03-05) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-03-27) - AP03
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resolution (2012-06-01) - RESOLUTIONS
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resolution (2012-06-08) - RESOLUTIONS
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resolution (2012-06-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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termination-director-company-with-name (2012-08-13) - TM01
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accounts-with-accounts-type-full (2012-09-28) - AA
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resolution (2012-11-29) - RESOLUTIONS
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termination-director-company-with-name (2011-01-05) - TM01
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appoint-person-director-company-with-name (2011-01-05) - AP01
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termination-director-company-with-name (2011-03-03) - TM01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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change-person-director-company-with-change-date (2011-07-27) - CH01
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-06-29) - AR01
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accounts-with-accounts-type-full (2009-10-26) - AA
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legacy (2009-07-30) - 363a
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legacy (2008-03-20) - 288a
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accounts-with-accounts-type-full (2008-09-10) - AA
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legacy (2003-11-12) - 225
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resolution (2002-10-08) - RESOLUTIONS
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legacy (2002-08-01) - 288b
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legacy (2002-07-22) - 288b
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incorporation-company (2002-04-22) - NEWINC