ORANGE PARTICIPATIONS UK LIMITED

Company Number: 03597184

active          Qynn Score: 100

Summary

Formed in 1998, ORANGE PARTICIPATIONS UK LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 3 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at 3 More London Riverside, London, England, England, SE1 2AQ.

STATUS

ACTIVE

UPDATED

16 Jul 2019

QYNN SCORE

100

INCORPORATED

8 Jul 1998

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

45

RESIGNED SECRETARIES

8

Address

3 More London Riverside London England SE1 2AQ

Effective From

18/11/2016

Effective to

Current

SIC CODES

61900

Director’s Report

Director’s Report 1

The directors present the Strategic Report of Orange Participations UK Limited (the "Company") for the year ended 31 December 2018.
Business review
The Company is a holding company. Its only trading investment is Orange Espagne S.A.U., which operates a telecommunications business in Spa

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
   
 
 
   
 
 
  
 
  
   
 
  
    
 
  
    
   
  

Activity

Most Active Year

2009

Events

85

72

2

1

0

0

0

10

0

Most Active Month

Nov 2009

Events

38

30

0

0

0

0

0

8

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/07/2019 with updates

Filing Date

16/07/2019

Action Date

16/07/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

02/04/2019

Action Date

31/12/2018

Termination of appointment of Iain David Cottingham

Type

Officers

Description

Termination of appointment of Iain David Cottingham as a director on 06/12/2018

Filing Date

07/12/2018

Action Date

06/12/2018

Appointment of Rachel Deborah Marks

Type

Officers

Description

Appointment of Rachel Deborah Marks as a director on 06/12/2018

Filing Date

07/12/2018

Action Date

06/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/07/2018 with no updates

Filing Date

09/07/2018

Action Date

08/07/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

22/06/2018

Action Date

31/12/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/03/2018

Action Date

n/a

Termination of appointment of Ashkan Ashley Taheri-Kadkhoda

Type

Officers

Description

Termination of appointment of Ashkan Ashley Taheri-Kadkhoda as a secretary on 14/12/2017

Filing Date

08/01/2018

Action Date

14/12/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/08/2017

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

14/08/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

03/08/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/07/2017 with updates

Filing Date

03/08/2017

Action Date

08/07/2017

Appointment of Mr Ashkan Ashley Taheri-Kadkhoda

Type

Officers

Description

Appointment of Mr Ashkan Ashley Taheri-Kadkhoda as a secretary on 27/07/2017

Filing Date

27/07/2017

Action Date

27/07/2017

Director Details Changed for Johan Van Den Cruijce

Type

Officers

Description

Directors details changed for Johan Van Den Cruijce on 13/04/2017

Filing Date

13/04/2017

Action Date

13/04/2017

Director Details Changed for Mr Iain David Cottingham

Type

Officers

Description

Directors details changed for Mr Iain David Cottingham on 13/04/2017

Filing Date

13/04/2017

Action Date

13/04/2017

legacy

Type

Miscellaneous

Description

legacy

Filing Date

17/03/2017

Action Date

n/a

Appointment of Miss Olivia Jacqueline Esther Andrea Signoret

Type

Officers

Description

Appointment of Miss Olivia Jacqueline Esther Andrea Signoret as a director on 19/12/2016

Filing Date

18/01/2017

Action Date

19/12/2016

Termination of appointment of Christine Walser-Sacau

Type

Officers

Description

Termination of appointment of Christine Walser-Sacau as a director on 27/10/2016

Filing Date

04/12/2016

Action Date

27/10/2016

Address Change

Type

Address

Description

Registered office address changed from Avanta 83 Victoria Street London SW1H 0HW to 3 More London Riverside London England SE1 2AQ on 18/11/2016

Filing Date

18/11/2016

Action Date

18/11/2016

Termination of appointment of Carmen Recio Ferrer

Type

Officers

Description

Termination of appointment of Carmen Recio Ferrer as a secretary on 10/06/2016

Filing Date

18/11/2016

Action Date

10/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/07/2016 with updates

Filing Date

26/07/2016

Action Date

08/07/2016

Address Change

Type

Address

Description

Register inspection address has been changed to Avanta 11th Floor, 5 Merchant Square London W2 1AS

Filing Date

22/07/2016

Action Date

n/a

Appointment of Johan Van Den Cruijce

Type

Officers

Description

Appointment of Johan Van Den Cruijce as a director on 10/06/2016

Filing Date

28/06/2016

Action Date

10/06/2016

Appointment of Iain David Cottingham

Type

Officers

Description

Appointment of Iain David Cottingham as a director on 10/06/2016

Filing Date

27/06/2016

Action Date

10/06/2016

Termination of appointment of Jean-Marc Vignolles

Type

Officers

Description

Termination of appointment of Jean-Marc Vignolles as a director on 10/06/2016

Filing Date

27/06/2016

Action Date

10/06/2016

Termination of appointment of Gervais Gilles Pellissier

Type

Officers

Description

Termination of appointment of Gervais Gilles Pellissier as a director on 10/06/2016

Filing Date

27/06/2016

Action Date

10/06/2016

Appointment of Ibiyemi Ibidapo Ifederu

Type

Officers

Description

Appointment of Ibiyemi Ibidapo Ifederu as a secretary on 10/06/2016

Filing Date

27/06/2016

Action Date

10/06/2016

Termination of appointment of Pierre Andre Jean Louette

Type

Officers

Description

Termination of appointment of Pierre Andre Jean Louette as a director on 10/06/2016

Filing Date

27/06/2016

Action Date

10/06/2016

Termination of appointment of Jerome Berger

Type

Officers

Description

Termination of appointment of Jerome Berger as a director on 10/06/2016

Filing Date

27/06/2016

Action Date

10/06/2016

Termination of appointment of Carmen Recio Ferrer

Type

Officers

Description

Termination of appointment of Carmen Recio Ferrer as a director on 10/06/2016

Filing Date

27/06/2016

Action Date

10/06/2016

Appointment of Christine Walser-Sacau

Type

Officers

Description

Appointment of Christine Walser-Sacau as a director on 10/06/2016

Filing Date

27/06/2016

Action Date

10/06/2016

Reregistration

Type

Change of Name

Description

Certificate of re-registration from Public Limited Company to Private

Filing Date

17/06/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/06/2016

Action Date

n/a

Re-registration of Memorandum and Articles

Type

Incorporation

Description

Re-registration of Memorandum and Articles

Filing Date

17/06/2016

Action Date

n/a

Re-registration

Type

Change of Name

Description

Re-registration from a public company to a private limited company

Filing Date

17/06/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

03/06/2016

Action Date

31/12/2015

Termination of appointment of Pedro Angel Navarro Martinez

Type

Officers

Description

Termination of appointment of Pedro Angel Navarro Martinez as a director on 29/03/2016

Filing Date

04/05/2016

Action Date

29/03/2016

Termination of appointment of Maria Luisa Jorda Castro

Type

Officers

Description

Termination of appointment of Maria Luisa Jorda Castro as a director on 29/03/2016

Filing Date

04/05/2016

Action Date

29/03/2016

Termination of appointment of Miguel Angel Canalejo Larrainzar

Type

Officers

Description

Termination of appointment of Miguel Angel Canalejo Larrainzar as a director on 29/03/2016

Filing Date

04/05/2016

Action Date

29/03/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/02/2016

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

17/02/2016

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

17/02/2016

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/11/2015

Filing Date

16/12/2015

Action Date

18/11/2015

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 08/07/2015

Filing Date

09/09/2015

Action Date

08/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/07/2015 with full list of shareholders

Filing Date

13/08/2015

Action Date

08/07/2015

Termination of appointment of Maria Antonia Otero Quintas

Type

Officers

Description

Termination of appointment of Maria Antonia Otero Quintas as a director on 10/07/2015

Filing Date

17/07/2015

Action Date

10/07/2015

Appointment of Jerome Berger

Type

Officers

Description

Appointment of Jerome Berger as a director on 01/07/2015

Filing Date

17/07/2015

Action Date

01/07/2015

Termination of appointment of Mireia Perez Sales

Type

Officers

Description

Termination of appointment of Mireia Perez Sales as a director on 10/07/2015

Filing Date

17/07/2015

Action Date

10/07/2015

Appointment of Gervais Gilles Pellissier

Type

Officers

Description

Appointment of Gervais Gilles Pellissier as a director on 01/07/2015

Filing Date

17/07/2015

Action Date

01/07/2015

Termination of appointment of Jose Luis Diez Garcia

Type

Officers

Description

Termination of appointment of Jose Luis Diez Garcia as a director on 10/07/2015

Filing Date

17/07/2015

Action Date

10/07/2015

Appointment of Pierre Andre Jean Louette

Type

Officers

Description

Appointment of Pierre Andre Jean Louette as a director on 01/07/2015

Filing Date

17/07/2015

Action Date

01/07/2015

Appointment of Miguel Angel Canalejo Larrainzar

Type

Officers

Description

Appointment of Miguel Angel Canalejo Larrainzar as a director on 10/07/2015

Filing Date

17/07/2015

Action Date

10/07/2015

Termination of appointment of Jose Ortiz Martinez

Type

Officers

Description

Termination of appointment of Jose Ortiz Martinez as a secretary on 01/07/2015

Filing Date

14/07/2015

Action Date

01/07/2015

Appointment of Carmen Recio Ferrer

Type

Officers

Description

Appointment of Carmen Recio Ferrer as a secretary on 01/07/2015

Filing Date

14/07/2015

Action Date

01/07/2015

Termination of appointment of Jose Miguel Garcia Fernandez

Type

Officers

Description

Termination of appointment of Jose Miguel Garcia Fernandez as a director on 01/07/2015

Filing Date

14/07/2015

Action Date

01/07/2015

Termination of appointment of Jose Ortiz Martinez

Type

Officers

Description

Termination of appointment of Jose Ortiz Martinez as a director on 01/07/2015

Filing Date

14/07/2015

Action Date

01/07/2015

Termination of appointment of Leopoldo Fernandez Pujals

Type

Officers

Description

Termination of appointment of Leopoldo Fernandez Pujals as a director on 01/07/2015

Filing Date

14/07/2015

Action Date

01/07/2015

Appointment of Jean-Marc Vignolles

Type

Officers

Description

Appointment of Jean-Marc Vignolles as a director on 01/07/2015

Filing Date

14/07/2015

Action Date

01/07/2015

Appointment of Carmen Recio Ferrer

Type

Officers

Description

Appointment of Carmen Recio Ferrer as a director on 01/07/2015

Filing Date

14/07/2015

Action Date

01/07/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/06/2015

Filing Date

09/07/2015

Action Date

26/06/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/06/2015

Filing Date

24/06/2015

Action Date

03/06/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/03/2015

Filing Date

02/06/2015

Action Date

07/03/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/05/2015

Filing Date

30/05/2015

Action Date

07/05/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/05/2015

Filing Date

30/05/2015

Action Date

07/05/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/05/2015

Filing Date

27/05/2015

Action Date

06/05/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/05/2015

Filing Date

26/05/2015

Action Date

05/05/2015

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

19/05/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/04/2015

Filing Date

05/05/2015

Action Date

17/04/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/04/2015

Filing Date

27/04/2015

Action Date

01/04/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/03/2015

Filing Date

24/04/2015

Action Date

20/03/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/03/2015

Filing Date

21/04/2015

Action Date

18/03/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/03/2015

Filing Date

07/04/2015

Action Date

10/03/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

27/03/2015

Action Date

31/12/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/03/2015

Filing Date

24/03/2015

Action Date

04/03/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/03/2015

Filing Date

21/03/2015

Action Date

02/03/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/02/2015

Filing Date

13/03/2015

Action Date

17/02/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/02/2015

Filing Date

05/03/2015

Action Date

11/02/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/02/2015

Filing Date

04/03/2015

Action Date

09/02/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/02/2015

Filing Date

03/03/2015

Action Date

06/02/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/02/2015

Filing Date

27/02/2015

Action Date

04/02/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/02/2015

Filing Date

26/02/2015

Action Date

03/02/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/02/2015

Filing Date

20/02/2015

Action Date

05/02/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/01/2015

Filing Date

18/02/2015

Action Date

19/01/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/01/2015

Filing Date

11/02/2015

Action Date

15/01/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/01/2015

Filing Date

09/02/2015

Action Date

13/01/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/01/2015

Filing Date

09/02/2015

Action Date

16/01/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/01/2015

Filing Date

04/02/2015

Action Date

12/01/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/01/2015

Filing Date

04/02/2015

Action Date

09/01/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/01/2015

Filing Date

02/02/2015

Action Date

09/01/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/01/2015

Filing Date

02/02/2015

Action Date

08/01/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/01/2015

Filing Date

28/01/2015

Action Date

07/01/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/01/2015

Filing Date

28/01/2015

Action Date

07/01/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/12/2014

Filing Date

19/01/2015

Action Date

17/12/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/12/2014

Filing Date

17/01/2015

Action Date

15/12/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/12/2014

Filing Date

16/01/2015

Action Date

11/12/2014

Director Details Changed for Leopoldo Fernandez Pujals

Type

Officers

Description

Directors details changed for Leopoldo Fernandez Pujals on 01/07/2014

Filing Date

21/11/2014

Action Date

01/07/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/09/2014

Filing Date

23/10/2014

Action Date

16/09/2014

Termination of appointment of Elena Gil Garcia

Type

Officers

Description

Termination of appointment of Elena Gil Garcia as a director on 14/10/2014

Filing Date

22/10/2014

Action Date

14/10/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/09/2014

Filing Date

10/10/2014

Action Date

22/09/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/08/2014

Filing Date

22/09/2014

Action Date

01/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/07/2014 with full list of shareholders

Filing Date

21/08/2014

Action Date

08/07/2014

Director Details Changed for Mireia Perez Sales

Type

Officers

Description

Directors details changed for Mireia Perez Sales on 01/07/2014

Filing Date

06/08/2014

Action Date

01/07/2014

Director Details Changed for Maria Antonia Otero Quintas

Type

Officers

Description

Directors details changed for Maria Antonia Otero Quintas on 01/07/2014

Filing Date

06/08/2014

Action Date

01/07/2014

Director Details Changed for Jose Luis Diez Garcia

Type

Officers

Description

Directors details changed for Jose Luis Diez Garcia on 01/07/2014

Filing Date

06/08/2014

Action Date

01/07/2014

Director Details Changed for Jose Ortiz Martinez

Type

Officers

Description

Directors details changed for Jose Ortiz Martinez on 01/07/2014

Filing Date

06/08/2014

Action Date

01/07/2014

Director Details Changed for Pedro Angel Navarro Martinez

Type

Officers

Description

Directors details changed for Pedro Angel Navarro Martinez on 01/07/2014

Filing Date

06/08/2014

Action Date

01/07/2014

Secretarys Details Changed for Jose Ortiz Martinez

Type

Officers

Description

Secretarys details changed for Jose Ortiz Martinez on 01/07/2014

Filing Date

06/08/2014

Action Date

01/07/2014

Director Details Changed for Jose Miguel Garcia Fernandez

Type

Officers

Description

Directors details changed for Jose Miguel Garcia Fernandez on 01/07/2014

Filing Date

06/08/2014

Action Date

01/07/2014

Termination of appointment of Gavin Mathew Morris

Type

Officers

Description

Termination of appointment of Gavin Mathew Morris as a director on 07/11/2013

Filing Date

06/08/2014

Action Date

07/11/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/05/2014

Filing Date

06/06/2014

Action Date

19/05/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/05/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/05/2014

Filing Date

28/05/2014

Action Date

07/05/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

22/05/2014

Action Date

31/12/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/04/2014

Filing Date

28/04/2014

Action Date

09/04/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/04/2014

Filing Date

24/04/2014

Action Date

07/04/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/04/2014

Filing Date

23/04/2014

Action Date

04/04/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/04/2014

Filing Date

22/04/2014

Action Date

01/04/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/03/2014

Filing Date

15/04/2014

Action Date

28/03/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/03/2014

Filing Date

04/04/2014

Action Date

20/03/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/03/2014

Filing Date

04/04/2014

Action Date

19/03/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/03/2014

Filing Date

26/03/2014

Action Date

13/03/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/03/2014

Filing Date

20/03/2014

Action Date

10/03/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/03/2014

Filing Date

20/03/2014

Action Date

04/03/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/03/2014

Filing Date

20/03/2014

Action Date

07/03/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/03/2014

Filing Date

19/03/2014

Action Date

04/03/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/03/2014

Filing Date

19/03/2014

Action Date

06/03/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/03/2014

Filing Date

19/03/2014

Action Date

04/03/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/03/2014

Filing Date

17/03/2014

Action Date

03/03/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/02/2014

Filing Date

14/03/2014

Action Date

28/02/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/02/2014

Filing Date

12/03/2014

Action Date

27/02/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/02/2014

Filing Date

11/03/2014

Action Date

27/02/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/02/2014

Filing Date

06/03/2014

Action Date

18/02/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/01/2014

Filing Date

18/02/2014

Action Date

20/01/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/01/2014

Filing Date

13/02/2014

Action Date

30/01/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/01/2014

Filing Date

04/02/2014

Action Date

10/01/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/01/2014

Filing Date

31/01/2014

Action Date

13/01/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/01/2014

Filing Date

29/01/2014

Action Date

09/01/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/01/2014

Filing Date

27/01/2014

Action Date

08/01/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/01/2014

Filing Date

23/01/2014

Action Date

07/01/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/01/2014

Filing Date

23/01/2014

Action Date

07/01/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/11/2013

Filing Date

12/12/2013

Action Date

29/11/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/11/2013

Filing Date

21/11/2013

Action Date

08/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/07/2013 with full list of shareholders

Filing Date

31/07/2013

Action Date

08/07/2013

Director Details Changed for Jose Ortiz Martinez

Type

Officers

Description

Directors details changed for Jose Ortiz Martinez on 01/07/2013

Filing Date

30/07/2013

Action Date

01/07/2013

Secretarys Details Changed for Jose Ortiz Martinez

Type

Officers

Description

Secretarys details changed for Jose Ortiz Martinez on 01/07/2013

Filing Date

30/07/2013

Action Date

01/07/2013

Director Details Changed for Maria Luisa Jorda Castro

Type

Officers

Description

Directors details changed for Maria Luisa Jorda Castro on 01/07/2013

Filing Date

30/07/2013

Action Date

01/07/2013

Director Details Changed for Elena Gil Garcia

Type

Officers

Description

Directors details changed for Elena Gil Garcia on 01/07/2013

Filing Date

30/07/2013

Action Date

01/07/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/07/2013

Filing Date

17/07/2013

Action Date

01/07/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/04/2013

Filing Date

27/06/2013

Action Date

29/04/2013

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

24/06/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/06/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/04/2013

Filing Date

22/05/2013

Action Date

29/04/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/04/2013

Filing Date

21/05/2013

Action Date

29/04/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 24/04/2013

Filing Date

14/05/2013

Action Date

24/04/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 24/04/2013

Filing Date

13/05/2013

Action Date

24/04/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 24/04/2013

Filing Date

10/05/2013

Action Date

24/04/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/03/2013

Filing Date

17/04/2013

Action Date

27/03/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/03/2013

Filing Date

16/04/2013

Action Date

26/03/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/03/2013

Filing Date

15/04/2013

Action Date

25/03/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/03/2013

Filing Date

12/04/2013

Action Date

22/03/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/03/2013

Filing Date

10/04/2013

Action Date

19/03/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/03/2013

Filing Date

10/04/2013

Action Date

20/03/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/03/2013

Filing Date

09/04/2013

Action Date

15/03/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/03/2013

Filing Date

04/04/2013

Action Date

12/03/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/03/2013

Filing Date

03/04/2013

Action Date

11/03/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/03/2013

Filing Date

02/04/2013

Action Date

11/03/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

28/03/2013

Action Date

31/12/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/03/2013

Filing Date

18/03/2013

Action Date

06/03/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/03/2013

Filing Date

15/03/2013

Action Date

05/03/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/03/2013

Filing Date

12/03/2013

Action Date

01/03/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/02/2013

Filing Date

01/03/2013

Action Date

15/02/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/02/2013

Filing Date

28/02/2013

Action Date

14/02/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/02/2013

Filing Date

27/02/2013

Action Date

13/02/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/02/2013

Filing Date

20/02/2013

Action Date

08/02/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/02/2013

Filing Date

19/02/2013

Action Date

05/02/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/02/2013

Filing Date

18/02/2013

Action Date

04/02/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

30/01/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

30/01/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

30/01/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

30/01/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/01/2013

Filing Date

24/01/2013

Action Date

09/01/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/12/2012

Filing Date

24/01/2013

Action Date

19/12/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/01/2013

Filing Date

23/01/2013

Action Date

02/01/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/12/2012

Filing Date

21/01/2013

Action Date

20/12/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/12/2012

Filing Date

11/01/2013

Action Date

17/12/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/12/2012

Filing Date

11/01/2013

Action Date

13/12/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/12/2012

Filing Date

10/01/2013

Action Date

13/12/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/12/2012

Filing Date

09/01/2013

Action Date

11/12/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/12/2012

Filing Date

09/01/2013

Action Date

10/12/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/12/2012

Filing Date

09/01/2013

Action Date

12/12/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/12/2012

Filing Date

08/01/2013

Action Date

07/12/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/12/2012

Filing Date

04/01/2013

Action Date

04/12/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/12/2012

Filing Date

02/01/2013

Action Date

03/12/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/11/2012

Filing Date

12/12/2012

Action Date

28/11/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/11/2012

Filing Date

10/12/2012

Action Date

20/11/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/11/2012

Filing Date

06/12/2012

Action Date

19/11/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/11/2012

Filing Date

05/12/2012

Action Date

15/11/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/11/2012

Filing Date

03/12/2012

Action Date

14/11/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/11/2012

Filing Date

14/11/2012

Action Date

02/11/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/10/2012

Filing Date

07/11/2012

Action Date

17/10/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/10/2012

Filing Date

02/11/2012

Action Date

16/10/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/10/2012

Filing Date

24/10/2012

Action Date

15/10/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/10/2012

Filing Date

23/10/2012

Action Date

09/10/2012

Certificate of Reduction

Type

Capital

Description

Certificate of reduction of share premium

Filing Date

03/10/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 03/10/2012

Filing Date

03/10/2012

Action Date

03/10/2012

legacy

Type

Capital

Description

legacy

Filing Date

03/10/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/08/2012

Filing Date

13/09/2012

Action Date

07/08/2012

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

23/08/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/08/2012

Filing Date

14/08/2012

Action Date

02/08/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/08/2012

Filing Date

13/08/2012

Action Date

01/08/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/07/2012

Filing Date

31/07/2012

Action Date

17/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 08/07/2012 with full list of shareholders

Filing Date

31/07/2012

Action Date

08/07/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/07/2012

Filing Date

30/07/2012

Action Date

13/07/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/06/2012

Filing Date

12/07/2012

Action Date

21/06/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/07/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/06/2012

Filing Date

06/07/2012

Action Date

20/06/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/06/2012

Filing Date

04/07/2012

Action Date

20/06/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/06/2012

Filing Date

03/07/2012

Action Date

15/06/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/06/2012

Filing Date

27/06/2012

Action Date

14/06/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/06/2012

Filing Date

14/06/2012

Action Date

01/06/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/04/2012

Filing Date

11/05/2012

Action Date

20/04/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/04/2012

Filing Date

09/05/2012

Action Date

19/04/2012

Director Details Changed for Mireia Perez Sales

Type

Officers

Description

Directors details changed for Mireia Perez Sales on 10/01/2012

Filing Date

03/05/2012

Action Date

10/01/2012

Director Details Changed for Maria Antonia Otero Quintas

Type

Officers

Description

Directors details changed for Maria Antonia Otero Quintas on 10/01/2012

Filing Date

03/05/2012

Action Date

10/01/2012

Director Details Changed for Elena Gil Garcia

Type

Officers

Description

Directors details changed for Elena Gil Garcia on 10/01/2012

Filing Date

03/05/2012

Action Date

10/01/2012

Director Details Changed for Maria Luisa Jorda Castro

Type

Officers

Description

Directors details changed for Maria Luisa Jorda Castro on 10/01/2012

Filing Date

03/05/2012

Action Date

10/01/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/04/2012

Filing Date

30/04/2012

Action Date

12/04/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/04/2012

Filing Date

30/04/2012

Action Date

13/04/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/04/2012

Filing Date

24/04/2012

Action Date

10/04/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/03/2012

Filing Date

28/03/2012

Action Date

16/03/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/03/2012

Filing Date

26/03/2012

Action Date

07/03/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/03/2012

Filing Date

22/03/2012

Action Date

02/03/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

22/03/2012

Action Date

31/12/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/02/2012

Filing Date

24/02/2012

Action Date

10/02/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/02/2012

Filing Date

23/02/2012

Action Date

09/02/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/02/2012

Filing Date

15/02/2012

Action Date

03/02/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/01/2012

Filing Date

26/01/2012

Action Date

09/01/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/01/2012

Filing Date

23/01/2012

Action Date

03/01/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/12/2011

Filing Date

19/12/2011

Action Date

01/12/2011

Appointment of Mr Gavin Mathew Morris

Type

Officers

Description

Appointment of Mr Gavin Mathew Morris as a director

Filing Date

01/11/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/10/2011

Filing Date

27/10/2011

Action Date

13/10/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/08/2011

Filing Date

16/09/2011

Action Date

29/08/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/07/2011

Filing Date

15/09/2011

Action Date

28/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 08/07/2011 with full list of shareholders

Filing Date

07/09/2011

Action Date

08/07/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/07/2011

Filing Date

08/08/2011

Action Date

21/07/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/07/2011

Filing Date

05/08/2011

Action Date

21/07/2011

Address Change

Type

Address

Description

Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS on 05/08/2011

Filing Date

05/08/2011

Action Date

05/08/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/07/2011

Filing Date

26/07/2011

Action Date

12/07/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/06/2011

Filing Date

11/07/2011

Action Date

22/06/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/06/2011

Filing Date

11/07/2011

Action Date

21/06/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/06/2011

Filing Date

06/07/2011

Action Date

20/06/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/06/2011

Filing Date

06/07/2011

Action Date

20/06/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/06/2011

Filing Date

06/07/2011

Action Date

20/06/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/06/2011

Filing Date

21/06/2011

Action Date

06/06/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/06/2011

Filing Date

21/06/2011

Action Date

02/06/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/06/2011

Filing Date

20/06/2011

Action Date

01/06/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/05/2011

Filing Date

07/06/2011

Action Date

09/05/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/05/2011

Filing Date

07/06/2011

Action Date

05/05/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/05/2011

Filing Date

07/06/2011

Action Date

04/05/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/05/2011

Filing Date

07/06/2011

Action Date

03/05/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/05/2011

Filing Date

07/06/2011

Action Date

16/05/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/05/2011

Filing Date

07/06/2011

Action Date

10/05/2011

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

12/05/2011

Action Date

31/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/04/2011

Filing Date

05/05/2011

Action Date

12/04/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/03/2011

Filing Date

17/03/2011

Action Date

07/03/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/03/2011

Filing Date

17/03/2011

Action Date

04/03/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/02/2011

Filing Date

23/02/2011

Action Date

11/02/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/02/2011

Filing Date

23/02/2011

Action Date

11/02/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/02/2011

Filing Date

18/02/2011

Action Date

03/02/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/02/2011

Filing Date

15/02/2011

Action Date

01/02/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/01/2011

Filing Date

09/02/2011

Action Date

17/01/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/01/2011

Filing Date

07/02/2011

Action Date

18/01/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/12/2010

Filing Date

14/01/2011

Action Date

20/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/12/2010

Filing Date

12/01/2011

Action Date

16/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/12/2010

Filing Date

11/01/2011

Action Date

10/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/12/2010

Filing Date

11/01/2011

Action Date

02/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/11/2010

Filing Date

06/12/2010

Action Date

18/11/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/11/2010

Filing Date

03/12/2010

Action Date

17/11/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/11/2010

Filing Date

02/12/2010

Action Date

15/11/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/11/2010

Filing Date

01/12/2010

Action Date

11/11/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/11/2010

Filing Date

22/11/2010

Action Date

02/11/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/11/2010

Filing Date

17/11/2010

Action Date

04/11/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/10/2010

Filing Date

02/11/2010

Action Date

19/10/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/10/2010

Filing Date

13/10/2010

Action Date

01/10/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/09/2010

Filing Date

13/10/2010

Action Date

30/09/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/08/2010

Filing Date

22/09/2010

Action Date

19/08/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/09/2010

Filing Date

14/09/2010

Action Date

01/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 08/07/2010 with full list of shareholders

Filing Date

05/08/2010

Action Date

08/07/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/06/2010

Filing Date

13/07/2010

Action Date

30/06/2010

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

22/06/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/06/2010

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 10/06/2010

Filing Date

21/06/2010

Action Date

10/06/2010

Statement of Capital

Type

Capital

Description

Statement of capital on 27/04/2010

Filing Date

20/05/2010

Action Date

27/04/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/04/2010

Filing Date

20/05/2010

Action Date

27/04/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/04/2010

Filing Date

07/05/2010

Action Date

23/04/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/04/2010

Filing Date

20/04/2010

Action Date

08/04/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/04/2010

Filing Date

20/04/2010

Action Date

08/04/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/03/2010

Filing Date

15/04/2010

Action Date

22/03/2010

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2009

Filing Date

26/03/2010

Action Date

31/12/2009

Consolidation of Shares

Type

Capital

Description

Consolidation of shares on 01/03/2010

Filing Date

01/03/2010

Action Date

01/03/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/02/2010

Filing Date

25/02/2010

Action Date

15/02/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/12/2009

Filing Date

11/01/2010

Action Date

21/12/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/12/2009

Filing Date

24/12/2009

Action Date

07/12/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/12/2009

Filing Date

24/12/2009

Action Date

04/12/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/12/2009

Filing Date

20/12/2009

Action Date

01/12/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/11/2009

Filing Date

07/12/2009

Action Date

20/11/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/11/2009

Filing Date

07/12/2009

Action Date

19/11/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/11/2009

Filing Date

07/12/2009

Action Date

23/11/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/11/2009

Filing Date

28/11/2009

Action Date

18/11/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/11/2009

Filing Date

28/11/2009

Action Date

18/11/2009

Appointment of Maria Antonia Otero Quintas

Type

Officers

Description

Appointment of Maria Antonia Otero Quintas as a director

Filing Date

26/11/2009

Action Date

n/a

Appointment of Elena Gil Garcia

Type

Officers

Description

Appointment of Elena Gil Garcia as a director

Filing Date

26/11/2009

Action Date

n/a

Appointment of Maria Luisa Jorda Castro

Type

Officers

Description

Appointment of Maria Luisa Jorda Castro as a director

Filing Date

26/11/2009

Action Date

n/a

Termination of appointment of Joaquim Molins Amat

Type

Officers

Description

Termination of appointment of Joaquim Molins Amat as a director

Filing Date

26/11/2009

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/11/2009

Filing Date

26/11/2009

Action Date

13/11/2009

Appointment of Mireia Perez Sales

Type

Officers

Description

Appointment of Mireia Perez Sales as a director

Filing Date

26/11/2009

Action Date

n/a

Termination of appointment of Javier Ibanez De La Cruz

Type

Officers

Description

Termination of appointment of Javier Ibanez De La Cruz as a director

Filing Date

26/11/2009

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/11/2009

Filing Date

26/11/2009

Action Date

13/11/2009

Termination of appointment of Luis Chaves Munoz

Type

Officers

Description

Termination of appointment of Luis Chaves Munoz as a director

Filing Date

26/11/2009

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/11/2009

Filing Date

26/11/2009

Action Date

12/11/2009

Termination of appointment of Jose Navarro Marques

Type

Officers

Description

Termination of appointment of Jose Navarro Marques as a director

Filing Date

26/11/2009

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/11/2009

Filing Date

26/11/2009

Action Date

11/11/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/10/2009

Filing Date

24/11/2009

Action Date

05/10/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/11/2009

Filing Date

24/11/2009

Action Date

17/11/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/11/2009

Filing Date

24/11/2009

Action Date

16/11/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/11/2009

Filing Date

24/11/2009

Action Date

16/11/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/11/2009

Filing Date

24/11/2009

Action Date

11/11/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/11/2009

Filing Date

24/11/2009

Action Date

10/11/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/11/2009

Filing Date

24/11/2009

Action Date

06/11/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/11/2009

Filing Date

24/11/2009

Action Date

06/11/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/10/2009

Filing Date

24/11/2009

Action Date

06/10/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/11/2009

Filing Date

23/11/2009

Action Date

03/11/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/11/2009

Filing Date

23/11/2009

Action Date

04/11/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/11/2009

Filing Date

23/11/2009

Action Date

05/11/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/10/2009

Filing Date

16/11/2009

Action Date

28/10/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/11/2009

Filing Date

16/11/2009

Action Date

03/11/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/11/2009

Filing Date

16/11/2009

Action Date

03/11/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/11/2009

Filing Date

16/11/2009

Action Date

02/11/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/10/2009

Filing Date

16/11/2009

Action Date

30/10/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/10/2009

Filing Date

14/11/2009

Action Date

21/10/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/10/2009

Filing Date

14/11/2009

Action Date

19/10/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/09/2009

Filing Date

09/11/2009

Action Date

22/09/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/09/2009

Filing Date

09/11/2009

Action Date

22/09/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/10/2009

Filing Date

04/11/2009

Action Date

23/10/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/10/2009

Filing Date

04/11/2009

Action Date

22/10/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/10/2009

Filing Date

04/11/2009

Action Date

26/10/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/10/2009

Filing Date

31/10/2009

Action Date

15/10/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/10/2009

Filing Date

31/10/2009

Action Date

13/10/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/10/2009

Filing Date

21/10/2009

Action Date

08/10/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/10/2009

Filing Date

21/10/2009

Action Date

09/10/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/10/2009

Filing Date

21/10/2009

Action Date

09/10/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/10/2009

Filing Date

20/10/2009

Action Date

01/10/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/09/2009

Filing Date

15/10/2009

Action Date

28/09/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/09/2009

Filing Date

15/10/2009

Action Date

30/09/2009

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2008

Filing Date

14/10/2009

Action Date

31/12/2008

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/09/2009

Filing Date

12/10/2009

Action Date

18/09/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/09/2009

Filing Date

12/10/2009

Action Date

16/09/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

21/09/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

10/09/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

10/09/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

10/09/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

10/09/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

10/08/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

01/08/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

01/08/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

23/07/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

08/07/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

08/07/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

26/06/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

26/06/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

23/06/2009

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/06/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

18/06/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

18/06/2009

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

18/06/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

18/06/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

18/06/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

17/06/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

16/06/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

12/06/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

12/06/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

12/06/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

10/06/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

10/06/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

09/06/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

20/04/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

14/04/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of ORANGE PARTICIPATIONS UK LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ORANGE PARTICIPATIONS UK LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

The directors present the Strategic Report of Orange Participations UK Limited (the "Company") for the year ended 31 December 2018.
Business review
The Company is a holding company. Its only trading investment is Orange Espagne S.A.U., which operates a telecommunications business in Spa

READ MORE

Director’s Report 2

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

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Director’s Report 3

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 4

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 5

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 6

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 7

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 8

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 9

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 10

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 11

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 12

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ORANGE PARTICIPATIONS UK LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of ORANGE PARTICIPATIONS UK LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

10/06/2016

Tenure

3 Yrs 3 Mths

Born

February 1968

Date Joined

19/12/2016

Tenure

2 Yrs 9 Mths

Born

October 1982

Date Joined

06/12/2018

Tenure

9 Mths

Born

January 1970

Active/Resigned

Date Joined

10/06/2016

Tenure

3 Yrs 3 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

08/07/1998

Tenure

Date Resigned

08/07/1998

Type

Director

Date Joined

08/07/1998

Tenure

Date Resigned

08/07/1998

Type

Secretary

Date Joined

08/07/1998

Tenure

6 Mths

Date Resigned

02/02/1999

Type

Secretary

Date Joined

08/07/1998

Tenure

Date Resigned

08/07/1998

Type

Director

Date Joined

10/06/2016

Tenure

2 Yrs 5 Mths

Date Resigned

06/12/2018

Type

Director

Date Joined

10/06/2016

Tenure

4 Mths

Date Resigned

27/10/2016

Type

Director

Date Joined

01/07/2015

Tenure

11 Mths

Date Resigned

10/06/2016

Type

Director

Date Joined

01/07/2015

Tenure

11 Mths

Date Resigned

10/06/2016

Type

Director

Date Joined

01/07/2015

Tenure

11 Mths

Date Resigned

10/06/2016

Type

Director

Date Joined

01/07/2015

Tenure

11 Mths

Date Resigned

10/06/2016

Type

Director

Date Joined

01/07/2015

Tenure

11 Mths

Date Resigned

10/06/2016

Type

Director

Date Joined

12/11/2009

Tenure

6 Yrs 4 Mths

Date Resigned

29/03/2016

Type

Director

Date Joined

10/07/2015

Tenure

8 Mths

Date Resigned

29/03/2016

Type

Director

Date Joined

22/07/2005

Tenure

10 Yrs 8 Mths

Date Resigned

29/03/2016

Type

Director

Date Joined

22/07/2005

Tenure

9 Yrs 11 Mths

Date Resigned

10/07/2015

Type

Director

Date Joined

12/11/2009

Tenure

5 Yrs 7 Mths

Date Resigned

10/07/2015

Type

Director

Date Joined

12/11/2009

Tenure

5 Yrs 7 Mths

Date Resigned

10/07/2015

Type

Director

Date Joined

18/10/2004

Tenure

10 Yrs 8 Mths

Date Resigned

01/07/2015

Type

Director

Date Joined

02/11/2006

Tenure

8 Yrs 7 Mths

Date Resigned

01/07/2015

Type

Director

Date Joined

18/10/2004

Tenure

10 Yrs 8 Mths

Date Resigned

01/07/2015

Type

Director

Date Joined

12/11/2009

Tenure

4 Yrs 11 Mths

Date Resigned

14/10/2014

Type

Director

Date Joined

26/10/2011

Tenure

2 Yrs

Date Resigned

07/11/2013

Type

Director

Date Joined

18/10/2004

Tenure

5 Yrs

Date Resigned

12/11/2009

Type

Director

Date Joined

24/04/2001

Tenure

8 Yrs 6 Mths

Date Resigned

12/11/2009

Type

Director

Date Joined

13/12/2004

Tenure

4 Yrs 10 Mths

Date Resigned

12/11/2009

Type

Director

Date Joined

06/11/2007

Tenure

2 Yrs

Date Resigned

12/11/2009

Type

Director

Date Joined

13/12/2004

Tenure

2 Yrs 10 Mths

Date Resigned

06/11/2007

Type

Director

Date Joined

13/12/2004

Tenure

1 Yr 10 Mths

Date Resigned

02/11/2006

Type

Director

Date Joined

16/06/1999

Tenure

6 Yrs 1 Mth

Date Resigned

22/07/2005

Type

Director

Date Joined

02/12/2002

Tenure

2 Yrs 7 Mths

Date Resigned

22/07/2005

Type

Director

Date Joined

14/05/2003

Tenure

1 Yr 7 Mths

Date Resigned

13/12/2004

Type

Director

Date Joined

05/02/2003

Tenure

1 Yr 10 Mths

Date Resigned

13/12/2004

Type

Director

Date Joined

02/02/1999

Tenure

5 Yrs 8 Mths

Date Resigned

01/11/2004

Type

Director

Date Joined

16/07/1998

Tenure

5 Yrs 3 Mths

Date Resigned

06/11/2003

Type

Director

Date Joined

02/12/2002

Tenure

10 Mths

Date Resigned

23/10/2003

Type

Director

Date Joined

26/09/2000

Tenure

2 Yrs 3 Mths

Date Resigned

22/01/2003

Type

Director

Date Joined

04/03/1999

Tenure

3 Yrs 10 Mths

Date Resigned

22/01/2003

Type

Director

Date Joined

16/07/1998

Tenure

4 Yrs 3 Mths

Date Resigned

06/11/2002

Type

Director

Date Joined

28/11/2000

Tenure

1 Yr 5 Mths

Date Resigned

17/05/2002

Type

Director

Date Joined

26/09/2000

Tenure

1 Yr 7 Mths

Date Resigned

14/05/2002

Type

Director

Date Joined

02/02/1999

Tenure

2 Yrs 7 Mths

Date Resigned

18/09/2001

Type

Director

Date Joined

02/02/1999

Tenure

2 Yrs 2 Mths

Date Resigned

24/04/2001

Type

Director

Date Joined

02/02/1999

Tenure

2 Yrs 2 Mths

Date Resigned

24/04/2001

Type

Director

Date Joined

02/02/1999

Tenure

1 Yr 5 Mths

Date Resigned

31/07/2000

Type

Director

Date Joined

08/07/1998

Tenure

2 Yrs

Date Resigned

31/07/2000

Type

Director

Date Joined

02/02/1999

Tenure

1 Yr 5 Mths

Date Resigned

31/07/2000

Type

Director

Date Joined

08/07/1998

Tenure

7 Mths

Date Resigned

04/03/1999

Type

Secretary

Date Joined

27/07/2017

Tenure

4 Mths

Date Resigned

14/12/2017

Type

Secretary

Date Joined

01/07/2015

Tenure

11 Mths

Date Resigned

10/06/2016

Type

Secretary

Date Joined

18/10/2004

Tenure

10 Yrs 8 Mths

Date Resigned

01/07/2015

Type

Secretary

Date Joined

23/07/2002

Tenure

2 Yrs 2 Mths

Date Resigned

18/10/2004

Type

Secretary

Date Joined

05/03/2002

Tenure

4 Mths

Date Resigned

23/07/2002

Type

Secretary

Date Joined

02/02/1999

Tenure

3 Yrs 1 Mth

Date Resigned

05/03/2002

Orange Sa

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors