INTEROUTE FINCO PLC
LONDON INTEROUTE FINANCE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ
Company number 09727400
Status Active
Incorporation Date 11 August 2015
Company Type Public Limited Company
Address 31ST FLOOR 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registration of charge 097274000003, created on 14 November 2016; Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of INTEROUTE FINCO PLC are www.interoutefinco.co.uk, and www.interoute-finco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Interoute Finco Plc is a Public Limited Company. The company registration number is 09727400. Interoute Finco Plc has been working since 11 August 2015. The present status of the company is Active. The registered address of Interoute Finco Plc is 31st Floor 25 Canada Square Canary Wharf London United Kingdom E14 5lq. . BIRKETT, Catherine is a Secretary of the company. BIRKETT, Catherine is a Director of the company. WILLIAMS, Gareth John is a Director of the company. WOOLF, Maurice Mark is a Director of the company. Director BIRKETT, Catherine has been resigned. Director DAVIS, Andrew Forsey has been resigned. Director LEWIS, Mark Robert Melford has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
BIRKETT, Catherine
Appointed Date: 11 August 2015
Director
BIRKETT, Catherine
Appointed Date: 07 September 2015
52 years old
Director
WILLIAMS, Gareth John
Appointed Date: 11 August 2015
59 years old
Director
WOOLF, Maurice Mark
Appointed Date: 11 August 2015
56 years old

Resigned Directors

Director
BIRKETT, Catherine
Resigned: 11 August 2015
Appointed Date: 11 August 2015
52 years old
Director
DAVIS, Andrew Forsey
Resigned: 07 September 2015
Appointed Date: 12 August 2015
67 years old
Director
LEWIS, Mark Robert Melford
Resigned: 07 September 2015
Appointed Date: 12 August 2015
49 years old

Persons With Significant Control

Interoute Communications Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEROUTE FINCO PLC Events

17 Nov 2016
Registration of charge 097274000003, created on 14 November 2016
15 Nov 2016
Confirmation statement made on 10 August 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Registration of charge 097274000002, created on 15 October 2015
14 Oct 2015
Registration of charge 097274000001, created on 9 October 2015
...
... and 7 more events
12 Aug 2015
Company name changed interoute finance LIMITED\certificate issued on 12/08/15
  • CONNOT ‐ Change of name notice
12 Aug 2015
Current accounting period shortened from 31 August 2016 to 31 December 2015
12 Aug 2015
Appointment of Mrs Catherine Birkett as a secretary on 11 August 2015
12 Aug 2015
Termination of appointment of Catherine Birkett as a director on 11 August 2015
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP 50,000

INTEROUTE FINCO PLC Charges

14 November 2016
Charge code 0972 7400 0003
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
15 October 2015
Charge code 0972 7400 0002
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 October 2015
Charge code 0972 7400 0001
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…

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