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ARBINET-THEXCHANGE LTD - C/O Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04007729
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Frp Advisory Llp
- 4 Beaconsfield Road
- St Albans
- Hertfordshire
- AL1 3RD C/O Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD UK
Management
- Managing Directors
- DENSON, Craig
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-05
- Age Of Company 2000-06-05 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Hc2 Holdings Inc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ALNERY NO.2047 LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-06-05
- Annual Return
- Due Date: 2019-06-19
- Last Date: 2018-06-05
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ARBINET-THEXCHANGE LTD Company Description
- ARBINET-THEXCHANGE LTD is a ltd registered in United Kingdom with the Company reg no 04007729. Its current trading status is "live". It was registered 2000-06-05. It was previously called ALNERY NO.2047 LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-06-05.It can be contacted at C/o Frp Advisory Llp .
Get ARBINET-THEXCHANGE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arbinet-Thexchange Ltd - C/O Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire, United Kingdom
- 2000-06-05
- 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 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-09-04) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-20) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-08-20) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-08-20) - 600
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resolution (2019-08-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-06-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-27) - AD01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-16) - AD01
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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confirmation-statement-with-updates (2017-07-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-13) - AD01
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accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-29) - AR01
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change-person-director-company-with-change-date (2016-07-29) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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change-person-director-company-with-change-date (2015-06-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-10) - AD01
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accounts-with-accounts-type-full (2014-10-09) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-17) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-08-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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change-person-director-company-with-change-date (2013-08-08) - CH01
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accounts-with-accounts-type-full (2013-01-07) - AA
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appoint-person-director-company-with-name (2013-12-18) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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termination-director-company-with-name (2012-09-24) - TM01
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termination-secretary-company-with-name (2012-09-24) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-18) - TM01
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change-person-secretary-company-with-change-date (2011-08-18) - CH03
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change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-08-19) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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appoint-person-director-company-with-name (2010-08-13) - AP01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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appoint-person-secretary-company-with-name (2010-08-12) - AP03
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termination-director-company-with-name (2010-08-12) - TM01
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termination-secretary-company-with-name (2010-08-12) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-01) - AA
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appoint-person-director-company-with-name (2009-11-01) - AP01
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change-registered-office-address-company-with-date-old-address (2009-10-27) - AD01
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termination-director-company-with-name (2009-10-27) - TM01
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legacy (2009-09-16) - 395
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legacy (2009-08-03) - 363a
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legacy (2009-08-03) - 288a
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legacy (2009-08-01) - 288b
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change-registered-office-address-company-with-date-old-address (2009-10-29) - AD01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-17) - AA
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legacy (2008-07-14) - 363s
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legacy (2008-06-25) - 288a
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legacy (2008-06-25) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-13) - 363s
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legacy (2007-08-17) - 288b
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accounts-with-accounts-type-full (2007-08-20) - AA
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legacy (2007-08-20) - 288a
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legacy (2007-08-17) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-02) - AA
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legacy (2006-07-31) - 403a
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legacy (2006-07-28) - 288b
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legacy (2006-07-19) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-05) - AA
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legacy (2005-06-24) - 288b
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legacy (2005-06-06) - 363s
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legacy (2005-10-26) - 403a
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accounts-with-accounts-type-full (2005-11-01) - AA
keyboard_arrow_right 2004
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legacy (2004-10-29) - 244
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legacy (2004-10-15) - 395
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legacy (2004-07-23) - 288a
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legacy (2004-06-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-16) - AA
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legacy (2003-06-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-01) - AA
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legacy (2002-06-27) - 288b
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legacy (2002-06-27) - 363s
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legacy (2002-06-27) - 288a
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legacy (2002-08-23) - 395
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legacy (2002-12-18) - 288a
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accounts-with-accounts-type-full (2002-07-12) - AA
keyboard_arrow_right 2001
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legacy (2001-10-10) - 288a
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legacy (2001-10-10) - 363s
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legacy (2001-10-09) - 244
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legacy (2001-06-28) - 225
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legacy (2001-04-18) - 395
keyboard_arrow_right 2000
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legacy (2000-08-30) - 288b
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legacy (2000-08-30) - 288a
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certificate-change-of-name-company (2000-08-07) - CERTNM
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incorporation-company (2000-06-05) - NEWINC