SUBSEA 7 FINANCE (UK) PLC
SUTTON

Hellopages » Greater London » Sutton » SM2 5BN

Company number 09190652
Status Active
Incorporation Date 28 August 2014
Company Type Public Limited Company
Address 40 BRIGHTON ROAD, SUTTON, SURREY, ENGLAND, SM2 5BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 200 Hammersmith Road London W6 7DL to 40 Brighton Road Sutton Surrey SM2 5BN on 27 January 2017; Confirmation statement made on 28 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SUBSEA 7 FINANCE (UK) PLC are www.subsea7financeuk.co.uk, and www.subsea-7-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Subsea 7 Finance Uk Plc is a Public Limited Company. The company registration number is 09190652. Subsea 7 Finance Uk Plc has been working since 28 August 2014. The present status of the company is Active. The registered address of Subsea 7 Finance Uk Plc is 40 Brighton Road Sutton Surrey England Sm2 5bn. . HAYWARD, Andrew is a Secretary of the company. FOLEY, Mark is a Director of the company. HODGKINSON, Mark Austin is a Director of the company. LOUYS, Nathalie Veronique Jacqueline Ghislaine is a Director of the company. ROSA, Ricardo Horacio is a Director of the company. Secretary PEACE, Lorna Helen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAYWARD, Andrew
Appointed Date: 03 February 2016
Director
FOLEY, Mark
Appointed Date: 28 August 2014
52 years old
Director
HODGKINSON, Mark Austin
Appointed Date: 28 August 2014
64 years old
Director
LOUYS, Nathalie Veronique Jacqueline Ghislaine
Appointed Date: 28 August 2014
62 years old
Director
ROSA, Ricardo Horacio
Appointed Date: 28 August 2014
69 years old

Resigned Directors

Secretary
PEACE, Lorna Helen
Resigned: 03 February 2016
Appointed Date: 28 August 2014

SUBSEA 7 FINANCE (UK) PLC Events

27 Jan 2017
Registered office address changed from 200 Hammersmith Road London W6 7DL to 40 Brighton Road Sutton Surrey SM2 5BN on 27 January 2017
07 Sep 2016
Confirmation statement made on 28 August 2016 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
11 Feb 2016
Re-registration from a private company to a public company
  • MAR ‐ Re-registration of Memorandum and Articles
  • BS ‐ Balance Sheet
  • AUDR ‐ Auditor's report
  • AUDS ‐ Auditor's statement
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
...
... and 7 more events
16 Sep 2014
Current accounting period shortened from 31 December 2015 to 31 December 2014
01 Sep 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
01 Sep 2014
Appointment of Nathalie Veronique Jacqueline Ghislaine Louys as a director on 28 August 2014
01 Sep 2014
Appointment of Mr Mark Foley as a director on 28 August 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • USD 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

SUBSEA 7 FINANCE (UK) PLC Charges

23 July 2015
Charge code 0919 0652 0001
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Contains fixed charge…

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