TELCO HOLDINGS UK (B) LIMITED

Company number 11100263

Date	Type	Description	View / Download
22 Aug 2024	AA	Full accounts made up to 31 December 2023	(18 pages)
07 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	(3 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
14 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	(3 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
29 Jun 2022	CH01	Director's details changed for Mr Thomas Russell Senecal on 4 April 2022	(2 pages)
21 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)
21 Dec 2021	AP01	Appointment of Ms Joseline Ivana Mejia Avendano as a director on 13 December 2021	(2 pages)
21 Dec 2021	TM01	Termination of appointment of Gustavo Pinheiro Melo as a director on 13 December 2021	(1 page)
02 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
29 Jun 2021	MR01	Registration of charge 111002630002, created on 18 June 2021	(55 pages)
29 Jun 2021	MR01	Registration of charge 111002630001, created on 18 June 2021	(54 pages)
15 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with updates	(4 pages)
09 Dec 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
03 Dec 2020	AP01	Appointment of Mr Thomas Russell Senecal as a director on 24 November 2020	(2 pages)
03 Dec 2020	TM01	Termination of appointment of Jose Arredondo as a director on 24 November 2020	(1 page)
10 Nov 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 11 May 2020	(1 page)
15 May 2020	AP01	Appointment of Mr Federico Storani as a director on 15 May 2020	(2 pages)
15 May 2020	TM01	Termination of appointment of Francisco Alvarez Demalde as a director on 15 May 2020	(1 page)
11 May 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 11 May 2020	(1 page)
11 May 2020	SH01	Statement of capital following an allotment of shares on 5 May 2020 GBP 3	(3 pages)
10 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
01 Nov 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
22 Jul 2019	AP01	Appointment of Mr Jose Arredondo as a director on 19 June 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Diego Kantt as a director on 11 June 2019	(1 page)