Introduction
Watch Company
C
CABLE AND WIRELESS NOMINEE LIMITED
CABLE AND WIRELESS NOMINEE LIMITED is an active company incorporated on with the registered office located in Newbury. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. CABLE AND WIRELESS NOMINEE LIMITED was registered 29 years ago.(SIC: 61900)
Status
active
Active since 29 years ago
Company No
03249884
LTD Company
Age
29 Years
Incorporated 16 September 1996
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 October 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (1 year ago)
Submitted on 11 September 2025 (1 year ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Previous Company Names
CABLE & WIRELESS NOMINEE LIMITED
From: 19 February 2025To: 28 March 2025
CABLE AND WIRELESS NOMINEE LIMITED
From: 3 December 1996To: 19 February 2025
CABLE AND WIRELESS COMMUNICATIONS LIMITED
From: 25 October 1996To: 3 December 1996
TRUSHELFCO (NO.2194) LIMITED
From: 16 September 1996To: 25 October 1996
Contact
Address
Vodafone House The Connection Newbury, RG14 2FN,
Previous Addresses
Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom
From: 29 February 2012To: 11 September 2012
Liberty House 76 Hammersmith Road London W14 8UD
From: 16 August 2010To: 29 February 2012
Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom
From: 17 May 2010To: 16 August 2010
3Rd Floor 26 Red Lion Square London WC1R 4HQ
From: 16 September 1996To: 17 May 2010
Timeline
29 key events • 1996 - 2026
Funding Officers Ownership
Company Founded
Sept 96
Incorporation Company
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Left
Mar 10
Termination Director Company With Name
Director Left
Mar 10
Termination Director Company With Name
Director Left
Sept 11
Termination Director Company With Name
Director Joined
Sept 11
Appoint Person Director Company With Nam...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Left
Oct 14
Termination Director Company With Name T...
Director Left
Jan 15
Termination Director Company With Name T...
Director Joined
Jan 15
Appoint Corporate Director Company With ...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Left
Jan 15
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Corporate Director Company With ...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Aug 26
Termination Director Company With Name T...
Director Joined
Aug 26
Appoint Person Director Company With Nam...
0
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
35
3 Active
32 Resigned
Name
Role
Appointed
Status
VODAFONE CORPORATE SECRETARIES LIMITED
ActiveThe Connection, NewburyRG14 2FN
Corporate secretary
Appointed 01 Nov 2023
VODAFONE CORPORATE SECRETARIES LIMITED
The Connection, NewburyRG14 2FN
Corporate secretary
01 Nov 2023
Active
CHIA, Jodene
ActiveThe Connection, NewburyRG14 2FN
Born November 1978
Director
Appointed 01 Nov 2023
CHIA, Jodene
The Connection, NewburyRG14 2FN
Born November 1978
Director
01 Nov 2023
Active
MOORLEY, Jas
ActiveThe Connection, NewburyRG14 2FN
Born August 1980
Director
Appointed 01 Aug 2026
MOORLEY, Jas
The Connection, NewburyRG14 2FN
Born August 1980
Director
01 Aug 2026
Active
BOLTON, Jonathan Mark
Resigned22 Winchester Drive, PinnerHA5 1DB
Secretary
Appointed 30 Sept 1998
Resigned 31 Jan 2005
BOLTON, Jonathan Mark
22 Winchester Drive, PinnerHA5 1DB
Secretary
30 Sept 1998
Resigned 31 Jan 2005
Resigned
CRANE, Julia Alison
Resigned22 St Merryn Court, BeckenhamBR3 1RQ
Secretary
Appointed 04 Dec 1996
Resigned 30 Sept 1998
CRANE, Julia Alison
22 St Merryn Court, BeckenhamBR3 1RQ
Secretary
04 Dec 1996
Resigned 30 Sept 1998
Resigned
DAVIDSON, Lorraine
Resigned18b Denver Road, LondonN16 5JH
Secretary
Appointed 31 Jan 2005
Resigned 31 Aug 2007
DAVIDSON, Lorraine
18b Denver Road, LondonN16 5JH
Secretary
31 Jan 2005
Resigned 31 Aug 2007
Resigned
FLETCHER, Catriona
ResignedElder Avenue, LondonN8 8PS
Secretary
Appointed 24 Jul 2009
Resigned 08 Jul 2010
FLETCHER, Catriona
Elder Avenue, LondonN8 8PS
Secretary
24 Jul 2009
Resigned 08 Jul 2010
Resigned
HANSCOMB, Heledd Mair
Resigned63 Casewick Road, LondonSE27 0TB
Secretary
Appointed 31 Jan 2005
Resigned 08 Jul 2010
HANSCOMB, Heledd Mair
63 Casewick Road, LondonSE27 0TB
Secretary
31 Jan 2005
Resigned 08 Jul 2010
Resigned
HANSCOMB, Heledd Mair
Resigned63 Casewick Road, LondonSE27 0TB
Secretary
Appointed 28 Mar 2000
Resigned 31 Jan 2005
HANSCOMB, Heledd Mair
63 Casewick Road, LondonSE27 0TB
Secretary
28 Mar 2000
Resigned 31 Jan 2005
Resigned
MOORE, Paul Anthony
ResignedLongshot Lane, BracknellRG12 1XL
Secretary
Appointed 08 Jul 2010
Resigned 24 Aug 2012
MOORE, Paul Anthony
Longshot Lane, BracknellRG12 1XL
Secretary
08 Jul 2010
Resigned 24 Aug 2012
Resigned
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned9 Cheapside, LondonEC2V 6AD
Corporate secretary
Appointed 07 Nov 1996
Resigned 04 Dec 1996
ALNERY INCORPORATIONS NO.1 LIMITED
9 Cheapside, LondonEC2V 6AD
Corporate secretary
07 Nov 1996
Resigned 04 Dec 1996
Resigned
TRUSEC LIMITED
Resigned35 Basinghall Street, LondonEC2V 5DB
Corporate nominee secretary
Appointed 16 Sept 1996
Resigned 07 Nov 1996
TRUSEC LIMITED
35 Basinghall Street, LondonEC2V 5DB
Corporate nominee secretary
16 Sept 1996
Resigned 07 Nov 1996
Resigned
VODAFONE CORPORATE SECRETARIES LIMITED
ResignedThe Connection, NewburyRG14 2FN
Corporate secretary
Appointed 24 Aug 2012
Resigned 31 May 2017
VODAFONE CORPORATE SECRETARIES LIMITED
The Connection, NewburyRG14 2FN
Corporate secretary
24 Aug 2012
Resigned 31 May 2017
Resigned
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
ResignedThe Connection, NewburyRG14 2FN
Corporate secretary
Appointed 31 May 2017
Resigned 01 Nov 2023
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
The Connection, NewburyRG14 2FN
Corporate secretary
31 May 2017
Resigned 01 Nov 2023
Resigned
BOLTON, Jonathan Mark
Resigned22 Winchester Drive, PinnerHA5 1DB
Born July 1966
Director
Appointed 20 Apr 1998
Resigned 31 Jan 2005
BOLTON, Jonathan Mark
22 Winchester Drive, PinnerHA5 1DB
Born July 1966
Director
20 Apr 1998
Resigned 31 Jan 2005
Resigned
CLAYDON, Kenneth Keith
Resigned1 Parr House, LondonE16 1TS
Born May 1944
Director
Appointed 04 Dec 1996
Resigned 15 Mar 2004
CLAYDON, Kenneth Keith
1 Parr House, LondonE16 1TS
Born May 1944
Director
04 Dec 1996
Resigned 15 Mar 2004
Resigned
COOPER, Nicholas Ian
Resigned26 Red Lion Square, LondonWC1R 4HQ
Born May 1964
Director
Appointed 21 Mar 2006
Resigned 24 Feb 2010
COOPER, Nicholas Ian
26 Red Lion Square, LondonWC1R 4HQ
Born May 1964
Director
21 Mar 2006
Resigned 24 Feb 2010
Resigned
DAVIES, Nigel James Maxwell
ResignedCastle Hill, TarporleyCW6 0PE
Born August 1954
Director
Appointed 04 Dec 1996
Resigned 26 Mar 1998
DAVIES, Nigel James Maxwell
Castle Hill, TarporleyCW6 0PE
Born August 1954
Director
04 Dec 1996
Resigned 26 Mar 1998
Resigned
DAVIS, Philip Stephen James
ResignedLongshot Lane, BracknellRG12 1XL
Born February 1966
Director
Appointed 24 Feb 2010
Resigned 01 Sept 2014
DAVIS, Philip Stephen James
Longshot Lane, BracknellRG12 1XL
Born February 1966
Director
24 Feb 2010
Resigned 01 Sept 2014
Resigned
DILLEY, Edward Charles
Resigned13 West Way, CarshaltonSM5 4EJ
Born April 1939
Director
Appointed 26 Mar 1998
Resigned 17 Jun 1998
DILLEY, Edward Charles
13 West Way, CarshaltonSM5 4EJ
Born April 1939
Director
26 Mar 1998
Resigned 17 Jun 1998
Resigned
GERARD, Andrew Sheldon
ResignedWaldegrave House, TwickenhamTW1 4SU
Born October 1966
Director
Appointed 31 Jan 2005
Resigned 21 Mar 2006
GERARD, Andrew Sheldon
Waldegrave House, TwickenhamTW1 4SU
Born October 1966
Director
31 Jan 2005
Resigned 21 Mar 2006
Resigned
GIBSON, Ian Jeffrey
Resigned3 Silverdale Road, Burgess HillRH15 0ED
Born May 1960
Director
Appointed 24 Feb 2010
Resigned 13 Sept 2011
GIBSON, Ian Jeffrey
3 Silverdale Road, Burgess HillRH15 0ED
Born May 1960
Director
24 Feb 2010
Resigned 13 Sept 2011
Resigned
HANSCOMB, Heledd Mair
Resigned63 Casewick Road, LondonSE27 0TB
Born August 1965
Director
Appointed 15 Mar 2004
Resigned 24 Feb 2010
HANSCOMB, Heledd Mair
63 Casewick Road, LondonSE27 0TB
Born August 1965
Director
15 Mar 2004
Resigned 24 Feb 2010
Resigned
HANSCOMB, Heledd Mair
Resigned63 Casewick Road, LondonSE27 0TB
Born August 1965
Director
Appointed 28 Mar 2000
Resigned 15 Mar 2004
HANSCOMB, Heledd Mair
63 Casewick Road, LondonSE27 0TB
Born August 1965
Director
28 Mar 2000
Resigned 15 Mar 2004
Resigned
KINCH, Alan Royston
ResignedLongshot Lane, BracknellRG12 1XL
Born September 1978
Director
Appointed 13 Sept 2011
Resigned 30 Nov 2014
KINCH, Alan Royston
Longshot Lane, BracknellRG12 1XL
Born September 1978
Director
13 Sept 2011
Resigned 30 Nov 2014
Resigned
LENTINK, Alexander Henricus
ResignedThe Connection, NewburyRG14 2FN
Born June 1966
Director
Appointed 30 Jun 2023
Resigned 13 Feb 2025
LENTINK, Alexander Henricus
The Connection, NewburyRG14 2FN
Born June 1966
Director
30 Jun 2023
Resigned 13 Feb 2025
Resigned
MOOK, Gregory
ResignedThe Connection, NewburyRG14 2FN
Born June 1961
Director
Appointed 31 May 2017
Resigned 31 Mar 2023
MOOK, Gregory
The Connection, NewburyRG14 2FN
Born June 1961
Director
31 May 2017
Resigned 31 Mar 2023
Resigned
MULLOCK, Richard
ResignedThe Connection, NewburyRG14 2FN
Born November 1967
Director
Appointed 12 Jan 2015
Resigned 09 Dec 2016
MULLOCK, Richard
The Connection, NewburyRG14 2FN
Born November 1967
Director
12 Jan 2015
Resigned 09 Dec 2016
Resigned
PHILLIP, Kerry
ResignedThe Connection, NewburyRG14 2FN
Born November 1967
Director
Appointed 01 Sept 2014
Resigned 13 Jan 2015
PHILLIP, Kerry
The Connection, NewburyRG14 2FN
Born November 1967
Director
01 Sept 2014
Resigned 13 Jan 2015
Resigned
ROWE, Drusilla Charlotte Jane
ResignedFlat E, LondonSW1V 4DJ
Born April 1961
Nominee director
Appointed 16 Sept 1996
Resigned 07 Nov 1996
ROWE, Drusilla Charlotte Jane
Flat E, LondonSW1V 4DJ
Born April 1961
Nominee director
16 Sept 1996
Resigned 07 Nov 1996
Resigned
SAYED, Tarek
ResignedCypress Court, Virginia WaterGU25 4TB
Born August 1974
Director
Appointed 09 Dec 2016
Resigned 01 May 2018
SAYED, Tarek
Cypress Court, Virginia WaterGU25 4TB
Born August 1974
Director
09 Dec 2016
Resigned 01 May 2018
Resigned
WRIGHT, Neil Andrew
ResignedThe Connection, NewburyRG14 2FN
Born May 1970
Director
Appointed 18 Oct 2018
Resigned 01 Apr 2024
WRIGHT, Neil Andrew
The Connection, NewburyRG14 2FN
Born May 1970
Director
18 Oct 2018
Resigned 01 Apr 2024
Resigned
YAYICI, Senem
ResignedThe Connection, NewburyRG14 2FN
Born June 1986
Director
Appointed 01 Apr 2024
Resigned 01 Aug 2026
YAYICI, Senem
The Connection, NewburyRG14 2FN
Born June 1986
Director
01 Apr 2024
Resigned 01 Aug 2026
Resigned
ZUERCHER, Eleanor Jane
Resigned26 Springfield Road, Leighton BuzzardLU7 7QS
Born August 1963
Nominee director
Appointed 16 Sept 1996
Resigned 07 Nov 1996
ZUERCHER, Eleanor Jane
26 Springfield Road, Leighton BuzzardLU7 7QS
Born August 1963
Nominee director
16 Sept 1996
Resigned 07 Nov 1996
Resigned
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned9 Cheapside, LondonEC2V 6AB
Corporate director
Appointed 07 Nov 1996
Resigned 04 Dec 1996
ALNERY INCORPORATIONS NO 2 LIMITED
9 Cheapside, LondonEC2V 6AB
Corporate director
07 Nov 1996
Resigned 04 Dec 1996
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Connection, NewburyRG14 2FN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Cable & Wireless Europe Holdings Limited
The Connection, NewburyRG14 2FN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
208
Description
Type
Date Filed
Document
Appoint Person Director Company With Name Date
27 August 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
27 August 2026
No document
Termination Director Company With Name Termination Date
12 August 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2026
No document
Accounts With Accounts Type Audit Exemption Subsiduary
20 October 2025
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
20 October 2025
No document
Legacy
20 October 2025
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
20 October 2025
No document
Legacy
20 October 2025
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
20 October 2025
No document
Legacy
20 October 2025
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
20 October 2025
No document
Confirmation Statement With No Updates
11 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 September 2025
No document
Certificate Change Of Name Company
28 March 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 March 2025
No document
Accounts With Accounts Type Audit Exemption Subsiduary
25 February 2025
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
25 February 2025
No document
Legacy
25 February 2025
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
25 February 2025
No document
Legacy
25 February 2025
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
25 February 2025
No document
Legacy
25 February 2025
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
25 February 2025
No document
Termination Director Company With Name Termination Date
24 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2025
No document
Certificate Change Of Name Company
19 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 February 2025
No document
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 October 2024
No document
Legacy
17 August 2024
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
17 August 2024
No document
Legacy
17 August 2024
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
17 August 2024
No document
Appoint Person Director Company With Name Date
23 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
23 April 2024
No document
Termination Director Company With Name Termination Date
23 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2024
No document
Change Person Director Company With Change Date
8 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2024
No document
Change Person Director Company With Change Date
14 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2023
No document
Appoint Corporate Secretary Company With Name Date
13 November 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 November 2023
No document
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 November 2023
No document
Termination Secretary Company With Name Termination Date
9 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 November 2023
No document
Termination Director Company With Name Termination Date
9 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2023
No document
Accounts With Accounts Type Audit Exemption Subsiduary
27 October 2023
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
27 October 2023
No document
Legacy
27 October 2023
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
27 October 2023
No document
Legacy
27 October 2023
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
27 October 2023
No document
Legacy
27 October 2023
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
27 October 2023
No document
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 October 2023
No document
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 July 2023
No document
Termination Director Company With Name Termination Date
4 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
No document
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 October 2022
No document
Accounts With Accounts Type Audit Exemption Subsiduary
31 August 2022
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
31 August 2022
No document
Legacy
31 August 2022
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
31 August 2022
No document
Legacy
31 August 2022
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
31 August 2022
No document
Legacy
31 August 2022
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
31 August 2022
No document
Confirmation Statement With No Updates
26 October 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 October 2021
No document
Accounts With Accounts Type Audit Exemption Subsiduary
20 October 2021
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
20 October 2021
No document
Legacy
20 October 2021
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
20 October 2021
No document
Legacy
20 October 2021
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
20 October 2021
No document
Legacy
20 October 2021
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
20 October 2021
No document
Confirmation Statement With No Updates
20 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 October 2020
No document
Resolution
16 October 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 October 2020
No document
Accounts With Accounts Type Audit Exemption Subsiduary
16 October 2020
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
16 October 2020
No document
Legacy
16 October 2020
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
16 October 2020
No document
Legacy
16 October 2020
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
16 October 2020
No document
Legacy
16 October 2020
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
16 October 2020
No document
Confirmation Statement With Updates
15 October 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 October 2019
No document
Accounts With Accounts Type Total Exemption Full
1 October 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
1 October 2019
No document
Legacy
1 October 2019
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
1 October 2019
No document
Legacy
1 October 2019
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
1 October 2019
No document
Legacy
1 October 2019
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
1 October 2019
No document
Legacy
19 September 2019
RP04CS01RP04CS01
Legacy
RP04CS01RP04CS01
19 September 2019
No document
Legacy
29 August 2019
RP04CS01RP04CS01
Legacy
RP04CS01RP04CS01
29 August 2019
No document
Appoint Person Director Company With Name Date
14 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
14 November 2018
No document
Accounts With Accounts Type Audit Exemption Subsiduary
7 November 2018
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
7 November 2018
No document
Legacy
7 November 2018
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
7 November 2018
No document
Legacy
7 November 2018
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
7 November 2018
No document
Legacy
7 November 2018
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
7 November 2018
No document
Confirmation Statement
9 October 2018
CS01Confirmation Statement
Confirmation Statement
CS01Confirmation Statement
9 October 2018
No document
Termination Director Company With Name Termination Date
1 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2018
No document
Accounts With Accounts Type Audit Exemption Subsiduary
28 November 2017
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
28 November 2017
No document
Legacy
28 November 2017
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
28 November 2017
No document
Legacy
28 November 2017
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
28 November 2017
No document
Legacy
28 November 2017
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
28 November 2017
No document
Confirmation Statement With Updates
24 October 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 October 2017
No document
Termination Secretary Company With Name Termination Date
1 June 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 June 2017
No document
Move Registers To Registered Office Company With New Address
1 June 2017
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
1 June 2017
No document
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2017
No document
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
1 June 2017
No document
Appoint Corporate Secretary Company With Name Date
1 June 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 June 2017
No document
Appoint Corporate Director Company With Name Date
1 June 2017
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
1 June 2017
No document
Termination Director Company With Name Termination Date
5 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2017
No document
Accounts With Accounts Type Audit Exemption Subsiduary
17 December 2016
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
17 December 2016
No document
Legacy
17 December 2016
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
17 December 2016
No document
Legacy
17 December 2016
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
17 December 2016
No document
Legacy
17 December 2016
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
17 December 2016
No document
Appoint Person Director Company With Name Date
13 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
13 December 2016
No document
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 October 2016
No document
Accounts With Accounts Type Dormant
12 December 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
12 December 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 October 2015
No document
Termination Director Company With Name Termination Date
28 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2015
No document
Termination Director Company With Name Termination Date
20 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2015
No document
Appoint Corporate Director Company With Name Date
20 January 2015
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
20 January 2015
No document
Appoint Person Director Company With Name Date
20 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
20 January 2015
No document
Accounts With Accounts Type Dormant
26 November 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
26 November 2014
No document
Appoint Person Director Company With Name Date
20 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
20 October 2014
No document
Termination Director Company With Name Termination Date
20 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
1 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 October 2014
No document
Accounts With Accounts Type Dormant
16 December 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
16 December 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
6 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 November 2013
No document
Move Registers To Sail Company
1 November 2013
AD03Change of Location of Company Records
Move Registers To Sail Company
AD03Change of Location of Company Records
1 November 2013
No document
Change Sail Address Company With Old Address
19 September 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
19 September 2013
No document
Miscellaneous
1 March 2013
MISCMISC
Miscellaneous
MISCMISC
1 March 2013
No document
Auditors Resignation Company
21 February 2013
AUDAUD
Auditors Resignation Company
AUDAUD
21 February 2013
No document
Accounts Amended With Made Up Date
22 October 2012
AAMDAAMD
Accounts Amended With Made Up Date
AAMDAAMD
22 October 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
18 October 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 October 2012
No document
Change Registered Office Address Company With Date Old Address
11 September 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 September 2012
No document
Termination Secretary Company With Name
29 August 2012
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
29 August 2012
No document
Appoint Corporate Secretary Company With Name
29 August 2012
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
29 August 2012
No document
Accounts With Accounts Type Dormant
1 May 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
1 May 2012
No document
Change Registered Office Address Company With Date Old Address
29 February 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
29 February 2012
No document
Move Registers To Sail Company
29 February 2012
AD03Change of Location of Company Records
Move Registers To Sail Company
AD03Change of Location of Company Records
29 February 2012
No document
Change Sail Address Company
29 February 2012
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
29 February 2012
No document
Change Person Secretary Company With Change Date
18 January 2012
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 January 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
17 October 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
17 October 2011
No document
Appoint Person Director Company With Name
28 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
28 September 2011
No document
Termination Director Company With Name
27 September 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
27 September 2011
No document
Accounts With Accounts Type Dormant
30 August 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 August 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
12 October 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 October 2010
No document
Accounts With Accounts Type Dormant
25 September 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
25 September 2010
No document
Change Registered Office Address Company With Date Old Address
16 August 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
16 August 2010
No document
Resolution
11 August 2010
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 August 2010
No document
Termination Secretary Company With Name
12 July 2010
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
12 July 2010
No document
Termination Secretary Company With Name
12 July 2010
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
12 July 2010
No document
Appoint Person Secretary Company With Name
9 July 2010
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
9 July 2010
No document
Change Registered Office Address Company With Date Old Address
17 May 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
17 May 2010
No document
Appoint Person Director Company With Name
22 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
22 March 2010
No document
Appoint Person Director Company With Name
22 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
22 March 2010
No document
Termination Director Company With Name
22 March 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
22 March 2010
No document
Termination Director Company With Name
22 March 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
22 March 2010
No document
Accounts With Accounts Type Dormant
20 October 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
20 October 2009
No document
Annual Return Company With Made Up Date Full List Shareholders
12 October 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 October 2009
No document
Legacy
24 July 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
24 July 2009
No document
Legacy
29 October 2008
363aAnnual Return
Legacy
363aAnnual Return
29 October 2008
No document
Accounts With Accounts Type Dormant
1 September 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
1 September 2008
No document
Legacy
15 March 2008
353353
Legacy
353353
15 March 2008
No document
Legacy
15 March 2008
288cChange of Particulars
Legacy
288cChange of Particulars
15 March 2008
No document
Legacy
11 March 2008
287Change of Registered Office
Legacy
287Change of Registered Office
11 March 2008
No document
Accounts With Accounts Type Dormant
11 December 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 December 2007
No document
Legacy
31 October 2007
363aAnnual Return
Legacy
363aAnnual Return
31 October 2007
No document
Legacy
31 October 2007
353353
Legacy
353353
31 October 2007
No document
Legacy
21 October 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
21 October 2007
No document
Legacy
12 October 2007
288cChange of Particulars
Legacy
288cChange of Particulars
12 October 2007
No document
Legacy
27 June 2007
288cChange of Particulars
Legacy
288cChange of Particulars
27 June 2007
No document
Accounts With Accounts Type Dormant
16 January 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
16 January 2007
No document
Legacy
20 November 2006
363aAnnual Return
Legacy
363aAnnual Return
20 November 2006
No document
Legacy
23 October 2006
287Change of Registered Office
Legacy
287Change of Registered Office
23 October 2006
No document
Legacy
3 April 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
3 April 2006
No document
Legacy
31 March 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
31 March 2006
No document
Accounts With Accounts Type Dormant
25 January 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
25 January 2006
No document
Legacy
1 December 2005
363aAnnual Return
Legacy
363aAnnual Return
1 December 2005
No document
Legacy
21 June 2005
288cChange of Particulars
Legacy
288cChange of Particulars
21 June 2005
No document
Legacy
11 March 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 March 2005
No document
Legacy
8 March 2005
325325
Legacy
325325
8 March 2005
No document
Legacy
8 March 2005
287Change of Registered Office
Legacy
287Change of Registered Office
8 March 2005
No document
Legacy
8 March 2005
353353
Legacy
353353
8 March 2005
No document
Legacy
8 March 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 March 2005
No document
Legacy
8 March 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
8 March 2005
No document
Legacy
8 March 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 March 2005
No document
Legacy
3 March 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
3 March 2005
No document
Legacy
22 November 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
22 November 2004
No document
Accounts With Accounts Type Dormant
15 September 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
15 September 2004
No document
Legacy
2 April 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
2 April 2004
No document
Legacy
1 April 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
1 April 2004
No document
Legacy
1 April 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
1 April 2004
No document
Accounts With Accounts Type Dormant
16 January 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
16 January 2004
No document
Legacy
27 November 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 November 2003
No document
Resolution
5 February 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 February 2003
No document
Legacy
20 November 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 November 2002
No document
Accounts With Accounts Type Dormant
19 September 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
19 September 2002
No document
Legacy
11 June 2002
288cChange of Particulars
Legacy
288cChange of Particulars
11 June 2002
No document
Resolution
11 January 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 January 2002
No document
Legacy
19 November 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
19 November 2001
No document
Accounts With Accounts Type Dormant
24 September 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
24 September 2001
No document
Accounts With Accounts Type Full
15 December 2000
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 December 2000
No document
Legacy
24 November 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
24 November 2000
No document
Legacy
15 April 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 April 2000
No document
Legacy
15 April 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 April 2000
No document
Accounts With Accounts Type Full
30 January 2000
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 January 2000
No document
Legacy
25 November 1999
363aAnnual Return
Legacy
363aAnnual Return
25 November 1999
No document
Legacy
16 June 1999
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
16 June 1999
No document
Accounts With Accounts Type Full
26 January 1999
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 January 1999
No document
Legacy
30 November 1998
363aAnnual Return
Legacy
363aAnnual Return
30 November 1998
No document
Legacy
19 October 1998
363aAnnual Return
Legacy
363aAnnual Return
19 October 1998
No document
Legacy
15 October 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 October 1998
No document
Legacy
15 October 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
15 October 1998
No document
Legacy
14 October 1998
288cChange of Particulars
Legacy
288cChange of Particulars
14 October 1998
No document
Legacy
22 June 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
22 June 1998
No document
Resolution
17 June 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 June 1998
No document
Resolution
17 June 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 June 1998
No document
Resolution
17 June 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 June 1998
No document
Legacy
12 June 1998
288cChange of Particulars
Legacy
288cChange of Particulars
12 June 1998
No document
Legacy
23 April 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
23 April 1998
No document
Legacy
11 April 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 April 1998
No document
Legacy
11 April 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
11 April 1998
No document
Legacy
2 February 1998
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
2 February 1998
No document
Legacy
17 October 1997
363aAnnual Return
Legacy
363aAnnual Return
17 October 1997
No document
Legacy
22 December 1996
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
22 December 1996
No document
Legacy
12 December 1996
287Change of Registered Office
Legacy
287Change of Registered Office
12 December 1996
No document
Legacy
12 December 1996
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 December 1996
No document
Legacy
12 December 1996
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 December 1996
No document
Legacy
12 December 1996
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 December 1996
No document
Legacy
12 December 1996
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 December 1996
No document
Legacy
12 December 1996
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 December 1996
No document
Resolution
5 December 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 December 1996
No document
Certificate Change Of Name Company
3 December 1996
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 December 1996
No document
Legacy
13 November 1996
287Change of Registered Office
Legacy
287Change of Registered Office
13 November 1996
No document
Legacy
13 November 1996
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 November 1996
No document
Legacy
13 November 1996
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 November 1996
No document
Legacy
13 November 1996
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 November 1996
No document
Legacy
13 November 1996
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 November 1996
No document
Legacy
13 November 1996
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 November 1996
No document
Legacy
13 November 1996
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 November 1996
No document
Memorandum Articles
9 November 1996
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
9 November 1996
No document
Certificate Change Of Name Company
25 October 1996
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 October 1996
No document
Incorporation Company
16 September 1996
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
16 September 1996
No document