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IBASIS EUROPE LIMITED - New Baltic House 65 Fenchurch Street, 3rd Floor, London, EC3M 4BE, United Kingdom
Company Information
- Company registration number
- 03977422
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Baltic House 65 Fenchurch Street
- 3rd Floor
- London
- EC3M 4BE
- England New Baltic House 65 Fenchurch Street, 3rd Floor, London, EC3M 4BE, England UK
Management
- Managing Directors
- SCHMIDT, Ellen
- HAIDNER, Roland
- Company secretaries
- SCHMIDT, Ellen
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-20
- Age Of Company 2000-04-20 24 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Ibasis Global, Inc.
- Alexandre Pebereau
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HILLGATE (145) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-04-01
- Annual Return
- Due Date: 2024-04-11
- Last Date: 2023-03-28
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IBASIS EUROPE LIMITED Company Description
- IBASIS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03977422. Its current trading status is "live". It was registered 2000-04-20. It was previously called HILLGATE (145) LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-04-01.It can be contacted at New Baltic House 65 Fenchurch Street .
Get IBASIS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ibasis Europe Limited - New Baltic House 65 Fenchurch Street, 3rd Floor, London, EC3M 4BE, United Kingdom
- 2000-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-08) - AA
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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termination-director-company-with-name-termination-date (2023-05-25) - TM01
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appoint-person-director-company-with-name-date (2023-05-25) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-18) - AA
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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accounts-with-accounts-type-full (2021-12-30) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-04) - AD01
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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notification-of-a-person-with-significant-control (2020-12-17) - PSC01
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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cessation-of-a-person-with-significant-control (2020-12-17) - PSC07
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change-to-a-person-with-significant-control (2020-12-17) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-04) - AA
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-16) - CS01
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accounts-with-accounts-type-full (2017-01-05) - AA
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accounts-with-accounts-type-full (2017-10-31) - AA
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confirmation-statement-with-no-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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gazette-filings-brought-up-to-date (2016-03-05) - DISS40
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accounts-with-accounts-type-small (2016-03-02) - AA
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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gazette-notice-compulsory (2016-01-05) - GAZ1
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auditors-resignation-company (2016-08-16) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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accounts-with-accounts-type-full (2015-04-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-01) - AR01
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accounts-with-accounts-type-full (2013-01-11) - AA
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accounts-with-accounts-type-full (2013-12-02) - AA
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termination-director-company-with-name (2013-10-31) - TM01
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appoint-person-director-company-with-name (2013-11-01) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-01-04) - GAZ1
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termination-director-company-with-name (2011-01-05) - TM01
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appoint-person-director-company-with-name (2011-01-06) - AP01
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accounts-with-accounts-type-full (2011-01-14) - AA
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gazette-filings-brought-up-to-date (2011-01-15) - DISS40
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appoint-person-secretary-company-with-name (2011-02-11) - AP03
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termination-secretary-company-with-name (2011-02-10) - TM02
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change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
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change-person-director-company-with-change-date (2011-04-26) - CH01
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change-person-secretary-company-with-change-date (2011-04-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-12) - AP01
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change-person-director-company-with-change-date (2010-06-10) - CH01
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accounts-with-accounts-type-full (2010-01-02) - AA
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termination-director-company-with-name (2010-02-12) - TM01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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termination-director-company-with-name (2010-08-13) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-21) - AA
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legacy (2009-05-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-19) - 363s
keyboard_arrow_right 2007
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legacy (2007-07-22) - 363s
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legacy (2007-06-03) - 288a
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legacy (2007-04-25) - 288b
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accounts-with-accounts-type-full (2007-10-25) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-23) - AA
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legacy (2006-05-19) - 363s
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accounts-with-accounts-type-full (2006-02-10) - AA
keyboard_arrow_right 2005
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legacy (2005-10-31) - 244
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legacy (2005-05-27) - 363s
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accounts-with-accounts-type-full (2005-03-18) - AA
keyboard_arrow_right 2004
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legacy (2004-06-02) - 363s
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accounts-with-accounts-type-full (2004-05-04) - AA
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legacy (2004-10-21) - 244
keyboard_arrow_right 2003
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legacy (2003-10-24) - 244
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legacy (2003-06-16) - 363s
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accounts-with-accounts-type-full (2003-03-13) - AA
keyboard_arrow_right 2002
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legacy (2002-08-29) - 288b
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legacy (2002-07-30) - 288a
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legacy (2002-07-30) - 288b
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legacy (2002-05-07) - 363s
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accounts-with-accounts-type-full (2002-03-20) - AA
keyboard_arrow_right 2001
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legacy (2001-04-11) - 288b
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legacy (2001-05-10) - 363s
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legacy (2001-10-16) - 244
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legacy (2001-10-23) - 395
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-06-07) - CERTNM
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resolution (2000-06-09) - RESOLUTIONS
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resolution (2000-06-14) - RESOLUTIONS
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legacy (2000-06-14) - 288a
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legacy (2000-06-14) - 225
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legacy (2000-06-14) - 88(2)R
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legacy (2000-06-14) - 288b
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legacy (2000-10-27) - 288a
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incorporation-company (2000-04-20) - NEWINC