This company is commonly known as Conocophillips (uk) Funding Limited. The company was founded 16 years ago and was given the registration number 06514455. The firm's registered office is in LONDON. You can find them at 20th Floor, 1 Angel Court, London, . This company's SIC code is 64191 - Banks.
| Name | : | CONOCOPHILLIPS (UK) FUNDING LIMITED |
|---|---|---|
| Company Number | : | 06514455 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2008 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20th Floor, 1 Angel Court, London, England, EC2R 7HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Secretary | 30 September 2019 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 26 September 2019 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 26 September 2019 | Active |
| 2, Portman Street, London, W1H 6DU | Secretary | 01 May 2012 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Secretary | 26 February 2008 | Active |
| 2, Portman Street, London, W1H 6DU | Secretary | 01 June 2013 | Active |
| 2, Portman Street, London, W1H 6DU | Secretary | 27 February 2008 | Active |
| 2, Portman Street, London, W1H 6DU | Director | 13 April 2010 | Active |
| 2, Portman Street, London, W1H 6DU | Director | 05 January 2009 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 25 September 2018 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 25 September 2018 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 01 May 2017 | Active |
| Thornton, 48 Ince Road Burwood Park, Walton On Thames, KT12 5BJ | Director | 27 February 2008 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 26 September 2019 | Active |
| 2, Portman Street, London, W1H 6DU | Director | 27 February 2008 | Active |
| 283 Drake House, 14 St George's Wharf, London, SW8 2LS | Director | 26 February 2008 | Active |
| 2, Portman Street, London, W1H 6DU | Director | 01 December 2015 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 01 May 2017 | Active |
| 2, Portman Street, London, W1H 6DU | Director | 26 February 2008 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 31 October 2015 | Active |
| 2, Portman Street, London, W1H 6DU | Director | 01 June 2013 | Active |
| 2, Portman Street, London, W1H 6DU | Director | 01 December 2015 | Active |
| 2, Portman Street, London, W1H 6DU | Director | 27 August 2013 | Active |
| Conocophillips (U.K.) Holdings Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20th Floor, 1 Angel Court, London, England, EC2R 7HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-06-14 | Gazette | Gazette notice voluntary. | Download |
| 2022-06-01 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Officers | Appoint person director company with name date. | Download |
| 2019-10-03 | Officers | Appoint person director company with name date. | Download |
| 2019-10-02 | Officers | Appoint person director company with name date. | Download |
| 2019-10-02 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-26 | Officers | Appoint person director company with name date. | Download |
| 2018-09-25 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.