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SUBSEA 7 FINANCE (UK) PLC - 40 Brighton Road, Sutton, Surrey, SM2 5BN, United Kingdom
Company Information
- Company registration number
- 09190652
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Brighton Road
- Sutton
- Surrey
- SM2 5BN
- England 40 Brighton Road, Sutton, Surrey, SM2 5BN, England UK
Management
- Managing Directors
- LOUYS, Nathalie Veronique Jacqueline Ghislaine
- CENGIC, Tony
- DUNCAN, Sarah
- Company secretaries
- HAYWARD, Andrew
Company Details
- Type of Business
- plc
- Incorporated
- 2014-08-28
- Age Of Company 2014-08-28 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Subsea 7 International Holdings (Uk) Limited
- Subsea 7 International Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUBSEA 7 FINANCE (UK) LIMITED
- Legal Entity Identifier (LEI)
- 984500A2A0ESKEI5BF19
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-09-11
- Last Date: 2022-08-28
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SUBSEA 7 FINANCE (UK) PLC Company Description
- SUBSEA 7 FINANCE (UK) PLC is a plc registered in United Kingdom with the Company reg no 09190652. Its current trading status is "live". It was registered 2014-08-28. It was previously called SUBSEA 7 FINANCE (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary.It can be contacted at 40 Brighton Road .
Get SUBSEA 7 FINANCE (UK) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Subsea 7 Finance (Uk) Plc - 40 Brighton Road, Sutton, Surrey, SM2 5BN, United Kingdom
- 2014-08-28
- 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 (2023-07-08) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
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accounts-with-accounts-type-full (2022-07-05) - AA
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
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appoint-person-director-company-with-name-date (2022-07-11) - AP01
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termination-director-company-with-name-termination-date (2022-08-10) - TM01
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appoint-person-director-company-with-name-date (2022-08-10) - AP01
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confirmation-statement-with-no-updates (2022-09-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-14) - AA
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confirmation-statement-with-no-updates (2021-09-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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accounts-with-accounts-type-full (2020-07-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-02) - AA
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confirmation-statement-with-no-updates (2019-09-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-07) - CS01
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change-person-secretary-company-with-change-date (2018-06-23) - CH03
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accounts-with-accounts-type-full (2018-06-13) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-01-18) - PSC09
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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notification-of-a-person-with-significant-control (2017-09-05) - PSC02
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accounts-with-accounts-type-full (2017-07-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-27) - AD01
keyboard_arrow_right 2016
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re-registration-memorandum-articles (2016-02-11) - MAR
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-full (2016-06-20) - AA
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resolution (2016-02-11) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-02-11) - TM02
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accounts-balance-sheet (2016-02-11) - BS
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auditors-report (2016-02-11) - AUDR
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auditors-statement (2016-02-11) - AUDS
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certificate-re-registration-private-to-public-limited-company (2016-02-11) - CERT5
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reregistration-private-to-public-company (2016-02-11) - RR01
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appoint-person-secretary-company-with-name-date (2016-02-11) - AP03
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capital-allotment-shares (2016-02-11) - SH01
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capital-name-of-class-of-shares (2016-02-11) - SH08
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-25) - MR01
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accounts-with-accounts-type-full (2015-06-17) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-09-16) - AA01
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change-account-reference-date-company-current-extended (2014-09-01) - AA01
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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incorporation-company (2014-08-28) - NEWINC