MATCH.COM FOREIGN HOLDINGS II LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5DS

Company number 09737694
Status Active
Incorporation Date 18 August 2015
Company Type Private Limited Company
Address C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5DS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 13 December 2016 GBP 348,653,285 ; Appointment of Ms Evdokia Moustaka as a director on 18 October 2016; Termination of appointment of Karl Berthram Gregory as a director on 18 October 2016. The most likely internet sites of MATCH.COM FOREIGN HOLDINGS II LIMITED are www.matchcomforeignholdingsii.co.uk, and www.match-com-foreign-holdings-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Match Com Foreign Holdings Ii Limited is a Private Limited Company. The company registration number is 09737694. Match Com Foreign Holdings Ii Limited has been working since 18 August 2015. The present status of the company is Active. The registered address of Match Com Foreign Holdings Ii Limited is C O Skadden Arps Slate Meagher Flom Uk Llp 40 Bank Street Canary Wharf London United Kingdom E14 5ds. . EIGENMANN, Philip Douglas is a Director of the company. MOUSTAKA, Evdokia is a Director of the company. PEREZ, Brittany is a Director of the company. SINE, Jared Franklin is a Director of the company. Director DAWSON, Jeffrey has been resigned. Director GREGORY, Karl Berthram has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
EIGENMANN, Philip Douglas
Appointed Date: 18 August 2015
55 years old
Director
MOUSTAKA, Evdokia
Appointed Date: 18 October 2016
41 years old
Director
PEREZ, Brittany
Appointed Date: 18 August 2015
47 years old
Director
SINE, Jared Franklin
Appointed Date: 30 August 2016
46 years old

Resigned Directors

Director
DAWSON, Jeffrey
Resigned: 05 August 2016
Appointed Date: 18 August 2015
50 years old
Director
GREGORY, Karl Berthram
Resigned: 18 October 2016
Appointed Date: 18 August 2015
52 years old

Persons With Significant Control

Match.Com Foreign Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATCH.COM FOREIGN HOLDINGS II LIMITED Events

22 Dec 2016
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 348,653,285
10 Nov 2016
Appointment of Ms Evdokia Moustaka as a director on 18 October 2016
10 Nov 2016
Termination of appointment of Karl Berthram Gregory as a director on 18 October 2016
02 Sep 2016
Appointment of Jared Franklin Sine as a director on 30 August 2016
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 2 more events
05 Nov 2015
Statement of capital following an allotment of shares on 28 October 2015
  • GBP 348,359,605
05 Nov 2015
Statement of capital following an allotment of shares on 28 October 2015
  • GBP 348,359,604
24 Sep 2015
Statement of capital following an allotment of shares on 17 September 2015
  • GBP 348,359,603
28 Aug 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
18 Aug 2015
Incorporation
Statement of capital on 2015-08-18
  • GBP 1

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