Introduction
Watch Company
C
CABLE & WIRELESS EUROPE HOLDINGS LIMITED
CABLE & WIRELESS EUROPE HOLDINGS LIMITED is an active company incorporated on with the registered office located in Newbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CABLE & WIRELESS EUROPE HOLDINGS LIMITED was registered 23 years ago.(SIC: 70100)
Status
active
Active since 23 years ago
Company No
04659719
LTD Company
Age
23 Years
Incorporated 7 February 2003
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (9 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 5 September 2025 (1 year ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Contact
Address
Vodafone House The Connection Newbury, RG14 2FN,
Previous Addresses
Waterside House Longshot Lane Bracknell Berkshire RG12 1XL
From: 7 February 2003To: 11 September 2012
Timeline
34 key events • 2003 - 2026
Funding Officers Ownership
Company Founded
Feb 03
Incorporation Company
Director Left
Nov 09
Termination Director Company With Name
Director Joined
Dec 09
Appoint Person Director Company With Nam...
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Left
Sept 11
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 Left
Oct 11
Termination Director Company With Name
Director Left
Sept 12
Termination Director Company With Name
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Left
Oct 14
Termination Director Company With Name T...
Director Left
Dec 14
Termination Director Company With Name T...
Director Joined
Dec 14
Appoint Corporate Director Company With ...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Left
Apr 15
Termination Director Company With Name T...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Capital Update
May 16
Capital Statement Capital Company With D...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Corporate Director Company With ...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Capital Update
Mar 23
Capital Statement Capital Company With D...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Aug 26
Termination Director Company With Name T...
3
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
32
2 Active
30 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
BOLTON, Jonathan Mark
Resigned22 Winchester Drive, PinnerHA5 1DB
Secretary
Appointed 07 Feb 2003
Resigned 31 Jan 2005
BOLTON, Jonathan Mark
22 Winchester Drive, PinnerHA5 1DB
Secretary
07 Feb 2003
Resigned 31 Jan 2005
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
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 07 Feb 2003
Resigned 31 Jan 2005
HANSCOMB, Heledd Mair
63 Casewick Road, LondonSE27 0TB
Secretary
07 Feb 2003
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
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
ALEXIS, Bertrand Jacques
Resigned29 Rue Ginoux, 75015 ParisFOREIGN
Born August 1962
Director
Appointed 07 Feb 2003
Resigned 29 Sept 2005
ALEXIS, Bertrand Jacques
29 Rue Ginoux, 75015 ParisFOREIGN
Born August 1962
Director
07 Feb 2003
Resigned 29 Sept 2005
Resigned
BOLTON, Jonathan Mark
Resigned22 Winchester Drive, PinnerHA5 1DB
Born July 1966
Director
Appointed 15 Mar 2004
Resigned 31 Jan 2005
BOLTON, Jonathan Mark
22 Winchester Drive, PinnerHA5 1DB
Born July 1966
Director
15 Mar 2004
Resigned 31 Jan 2005
Resigned
BOLTON, Jonathan Mark
Resigned22 Winchester Drive, PinnerHA5 1DB
Born July 1966
Director
Appointed 07 Feb 2003
Resigned 15 Mar 2004
BOLTON, Jonathan Mark
22 Winchester Drive, PinnerHA5 1DB
Born July 1966
Director
07 Feb 2003
Resigned 15 Mar 2004
Resigned
BRAGG, Elise Josephine
Resigned76 Hammersmith Road, LondonW14 8UD
Born February 1978
Director
Appointed 12 Jul 2010
Resigned 13 Sept 2011
BRAGG, Elise Josephine
76 Hammersmith Road, LondonW14 8UD
Born February 1978
Director
12 Jul 2010
Resigned 13 Sept 2011
Resigned
CLAYDON, Kenneth Keith
Resigned1 Parr House, LondonE16 1TS
Born May 1944
Director
Appointed 07 Feb 2003
Resigned 15 Mar 2004
CLAYDON, Kenneth Keith
1 Parr House, LondonE16 1TS
Born May 1944
Director
07 Feb 2003
Resigned 15 Mar 2004
Resigned
DAVIS, Philip Stephen James
ResignedLongshot Lane, BracknellRG12 1XL
Born February 1966
Director
Appointed 23 Nov 2009
Resigned 01 Sept 2014
DAVIS, Philip Stephen James
Longshot Lane, BracknellRG12 1XL
Born February 1966
Director
23 Nov 2009
Resigned 01 Sept 2014
Resigned
GIBSON, Ian Jeffrey
ResignedStanmore House, Burgess HillRH15 0ED
Born May 1960
Director
Appointed 06 Jul 2007
Resigned 13 Sept 2011
GIBSON, Ian Jeffrey
Stanmore House, Burgess HillRH15 0ED
Born May 1960
Director
06 Jul 2007
Resigned 13 Sept 2011
Resigned
HANSCOMB, Heledd Mair
Resigned63 Casewick Road, LondonSE27 0TB
Born August 1965
Director
Appointed 09 Mar 2007
Resigned 30 Mar 2007
HANSCOMB, Heledd Mair
63 Casewick Road, LondonSE27 0TB
Born August 1965
Director
09 Mar 2007
Resigned 30 Mar 2007
Resigned
JENSEN, Jeremy Michael Jorgen Malherbe
Resigned25 Chiswick Quay, LondonW4 3UR
Born January 1959
Director
Appointed 15 Jan 2007
Resigned 22 Jun 2007
JENSEN, Jeremy Michael Jorgen Malherbe
25 Chiswick Quay, LondonW4 3UR
Born January 1959
Director
15 Jan 2007
Resigned 22 Jun 2007
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 16 Nov 2018
Resigned 13 Feb 2025
LENTINK, Alexander Henricus
The Connection, NewburyRG14 2FN
Born June 1966
Director
16 Nov 2018
Resigned 13 Feb 2025
Resigned
MORGAN, Nicola Jane
Resigned58 Farnham Road, GuildfordGU2 4PE
Born September 1972
Director
Appointed 06 Jul 2007
Resigned 13 Sept 2011
MORGAN, Nicola Jane
58 Farnham Road, GuildfordGU2 4PE
Born September 1972
Director
06 Jul 2007
Resigned 13 Sept 2011
Resigned
MULLOCK, Richard
ResignedThe Connection, NewburyRG14 2FN
Born November 1967
Director
Appointed 08 Dec 2014
Resigned 14 Dec 2016
MULLOCK, Richard
The Connection, NewburyRG14 2FN
Born November 1967
Director
08 Dec 2014
Resigned 14 Dec 2016
Resigned
PHILLIP, Kerry
ResignedThe Connection, NewburyRG14 2FN
Born November 1967
Director
Appointed 01 Sept 2014
Resigned 31 Mar 2015
PHILLIP, Kerry
The Connection, NewburyRG14 2FN
Born November 1967
Director
01 Sept 2014
Resigned 31 Mar 2015
Resigned
PLATT, Dominic James
ResignedLarchwood, FarnhamGU10 1QB
Born August 1969
Director
Appointed 08 Sept 2005
Resigned 23 Nov 2009
PLATT, Dominic James
Larchwood, FarnhamGU10 1QB
Born August 1969
Director
08 Sept 2005
Resigned 23 Nov 2009
Resigned
POWER, Carol Ann
ResignedWestern Road, BracknellRG12 1RW
Born August 1965
Director
Appointed 26 Mar 2010
Resigned 24 Sept 2012
POWER, Carol Ann
Western Road, BracknellRG12 1RW
Born August 1965
Director
26 Mar 2010
Resigned 24 Sept 2012
Resigned
SAYED, Tarek
ResignedCypress Court, Virginia WaterGU25 4TB
Born August 1974
Director
Appointed 14 Dec 2016
Resigned 01 May 2018
SAYED, Tarek
Cypress Court, Virginia WaterGU25 4TB
Born August 1974
Director
14 Dec 2016
Resigned 01 May 2018
Resigned
SMITH, Neil Colin
ResignedThe Connection, NewburyRG14 2FN
Born October 1969
Director
Appointed 29 Mar 2016
Resigned 15 Nov 2018
SMITH, Neil Colin
The Connection, NewburyRG14 2FN
Born October 1969
Director
29 Mar 2016
Resigned 15 Nov 2018
Resigned
WILSON, Julia Susan
Resigned73 Balfour Road, LondonN5 2HD
Born September 1967
Director
Appointed 07 Feb 2003
Resigned 21 Jul 2005
WILSON, Julia Susan
73 Balfour Road, LondonN5 2HD
Born September 1967
Director
07 Feb 2003
Resigned 21 Jul 2005
Resigned
WRIGHT, Neil Andrew
ResignedThe Connection, NewburyRG14 2FN
Born May 1970
Director
Appointed 21 Nov 2018
Resigned 01 Apr 2024
WRIGHT, Neil Andrew
The Connection, NewburyRG14 2FN
Born May 1970
Director
21 Nov 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
VODAFONE CORPORATE SECRETARIES LIMITED
ResignedThe Connection, NewburyRG14 2FN
Corporate director
Appointed 08 Dec 2014
Resigned 31 May 2017
VODAFONE CORPORATE SECRETARIES LIMITED
The Connection, NewburyRG14 2FN
Corporate director
08 Dec 2014
Resigned 31 May 2017
Resigned
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
ResignedThe Connection, NewburyRG14 2FN
Corporate director
Appointed 31 May 2017
Resigned 01 Nov 2023
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
The Connection, NewburyRG14 2FN
Corporate director
31 May 2017
Resigned 01 Nov 2023
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 Uk 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
180
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
5 August 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2026
No document
Accounts With Accounts Type Audit Exemption Subsiduary
12 December 2025
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
12 December 2025
No document
Legacy
12 December 2025
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
12 December 2025
No document
Legacy
12 December 2025
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
12 December 2025
No document
Legacy
12 December 2025
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
12 December 2025
No document
Confirmation Statement With No Updates
5 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 September 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
Accounts With Accounts Type Audit Exemption Subsiduary
6 November 2024
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
6 November 2024
No document
Legacy
6 November 2024
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
6 November 2024
No document
Legacy
6 November 2024
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
6 November 2024
No document
Legacy
6 November 2024
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
6 November 2024
No document
Confirmation Statement With No Updates
28 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 October 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
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
Change Person Director Company With Change Date
7 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 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 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
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
Confirmation Statement With No Updates
26 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 October 2023
No document
Accounts With Accounts Type Audit Exemption Subsiduary
16 September 2023
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
16 September 2023
No document
Legacy
16 September 2023
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
16 September 2023
No document
Legacy
16 September 2023
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
16 September 2023
No document
Legacy
16 September 2023
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
16 September 2023
No document
Capital Statement Capital Company With Date Currency Figure
31 March 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 March 2023
No document
Legacy
31 March 2023
SH20SH20
Legacy
SH20SH20
31 March 2023
No document
Legacy
31 March 2023
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
31 March 2023
No document
Resolution
31 March 2023
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 March 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
7 October 2022
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
7 October 2022
No document
Legacy
7 October 2022
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
7 October 2022
No document
Legacy
7 October 2022
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
7 October 2022
No document
Legacy
7 October 2022
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
7 October 2022
No document
Accounts With Accounts Type Audit Exemption Subsiduary
10 December 2021
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
10 December 2021
No document
Legacy
10 December 2021
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
10 December 2021
No document
Legacy
10 December 2021
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
10 December 2021
No document
Legacy
10 December 2021
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
10 December 2021
No document
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 October 2021
No document
Accounts With Accounts Type Audit Exemption Subsiduary
24 November 2020
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
24 November 2020
No document
Legacy
24 November 2020
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
24 November 2020
No document
Legacy
24 November 2020
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
24 November 2020
No document
Legacy
24 November 2020
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
24 November 2020
No document
Confirmation Statement With No Updates
20 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 October 2020
No document
Accounts With Accounts Type Audit Exemption Subsiduary
23 December 2019
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
23 December 2019
No document
Legacy
23 December 2019
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
23 December 2019
No document
Legacy
23 December 2019
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
23 December 2019
No document
Legacy
23 December 2019
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
23 December 2019
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 Audit Exemption Subsiduary
30 November 2018
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
30 November 2018
No document
Legacy
30 November 2018
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
30 November 2018
No document
Legacy
30 November 2018
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
30 November 2018
No document
Legacy
30 November 2018
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
30 November 2018
No document
Appoint Person Director Company With Name Date
21 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
21 November 2018
No document
Appoint Person Director Company With Name Date
16 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
16 November 2018
No document
Termination Director Company With Name Termination Date
15 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2018
No document
Capital Allotment Shares
15 November 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 November 2018
No document
Confirmation Statement With Updates
9 October 2018
CS01Confirmation Statement
Confirmation Statement With Updates
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
8 December 2017
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
8 December 2017
No document
Legacy
8 December 2017
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
8 December 2017
No document
Legacy
8 December 2017
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
8 December 2017
No document
Legacy
8 December 2017
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
8 December 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 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
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
Accounts With Accounts Type Audit Exemption Subsiduary
22 January 2017
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
22 January 2017
No document
Legacy
22 January 2017
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
22 January 2017
No document
Legacy
22 January 2017
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
22 January 2017
No document
Legacy
22 January 2017
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
22 January 2017
No document
Legacy
12 January 2017
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
12 January 2017
No document
Legacy
12 January 2017
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
12 January 2017
No document
Appoint Person Director Company With Name Date
16 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
16 December 2016
No document
Termination Director Company With Name Termination Date
16 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2016
No document
Confirmation Statement With Updates
6 October 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 October 2016
No document
Legacy
11 May 2016
SH20SH20
Legacy
SH20SH20
11 May 2016
No document
Capital Statement Capital Company With Date Currency Figure
11 May 2016
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 May 2016
No document
Legacy
11 May 2016
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
11 May 2016
No document
Resolution
11 May 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 May 2016
No document
Appoint Person Director Company With Name Date
31 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
31 March 2016
No document
Accounts With Accounts Type Full
9 January 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 January 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
27 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 October 2015
No document
Auditors Resignation Company
30 April 2015
AUDAUD
Auditors Resignation Company
AUDAUD
30 April 2015
No document
Auditors Resignation Company
23 April 2015
AUDAUD
Auditors Resignation Company
AUDAUD
23 April 2015
No document
Termination Director Company With Name Termination Date
7 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2015
No document
Accounts With Accounts Type Full
14 January 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 January 2015
No document
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 December 2014
No document
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2014
No document
Appoint Corporate Director Company With Name Date
17 December 2014
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
17 December 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 Full
19 November 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 November 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 With Accounts Type Full
15 October 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 October 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
15 October 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 October 2012
No document
Move Registers To Registered Office Company
27 September 2012
AD04Change of Accounting Records Location
Move Registers To Registered Office Company
AD04Change of Accounting Records Location
27 September 2012
No document
Termination Director Company With Name
26 September 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
26 September 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
Legacy
2 August 2012
MG02MG02
Legacy
MG02MG02
2 August 2012
No document
Legacy
8 March 2012
MG02MG02
Legacy
MG02MG02
8 March 2012
No document
Legacy
8 March 2012
MG02MG02
Legacy
MG02MG02
8 March 2012
No document
Change Sail Address Company With Old Address
29 February 2012
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
29 February 2012
No document
Legacy
29 February 2012
MG01MG01
Legacy
MG01MG01
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
2 November 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 November 2011
No document
Termination Director Company With Name
13 October 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
13 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
Termination Director Company With Name
22 September 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
22 September 2011
No document
Accounts With Accounts Type Full
24 August 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 August 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
21 October 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 October 2010
No document
Accounts With Accounts Type Full
9 August 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 August 2010
No document
Appoint Person Director Company With Name
15 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
15 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 Sail Address Company With Old Address
10 June 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
10 June 2010
No document
Legacy
8 April 2010
MG01MG01
Legacy
MG01MG01
8 April 2010
No document
Appoint Person Director Company With Name
26 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
26 March 2010
No document
Appoint Person Director Company With Name
2 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
2 December 2009
No document
Termination Director Company With Name
28 November 2009
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
28 November 2009
No document
Annual Return Company With Made Up Date Full List Shareholders
26 October 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 October 2009
No document
Move Registers To Sail Company
16 October 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
AD03Change of Location of Company Records
16 October 2009
No document
Change Sail Address Company
14 October 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
14 October 2009
No document
Accounts With Accounts Type Full
11 September 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 September 2009
No document
Legacy
13 March 2009
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
13 March 2009
No document
Memorandum Articles
11 February 2009
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
11 February 2009
No document
Resolution
11 February 2009
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 February 2009
No document
Accounts With Accounts Type Full
10 December 2008
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 December 2008
No document
Legacy
28 October 2008
363aAnnual Return
Legacy
363aAnnual Return
28 October 2008
No document
Legacy
23 September 2008
287Change of Registered Office
Legacy
287Change of Registered Office
23 September 2008
No document
Legacy
15 March 2008
353353
Legacy
353353
15 March 2008
No document
Accounts With Accounts Type Full
2 February 2008
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 February 2008
No document
Legacy
30 October 2007
363aAnnual Return
Legacy
363aAnnual Return
30 October 2007
No document
Legacy
30 October 2007
353353
Legacy
353353
30 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
31 July 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
31 July 2007
No document
Legacy
31 July 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
31 July 2007
No document
Legacy
11 July 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
11 July 2007
No document
Accounts With Accounts Type Full
7 June 2007
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 June 2007
No document
Legacy
27 April 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
27 April 2007
No document
Legacy
14 April 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 April 2007
No document
Legacy
12 April 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
12 April 2007
No document
Legacy
25 January 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
25 January 2007
No document
Legacy
17 November 2006
363aAnnual Return
Legacy
363aAnnual Return
17 November 2006
No document
Legacy
15 November 2006
288cChange of Particulars
Legacy
288cChange of Particulars
15 November 2006
No document
Accounts With Accounts Type Full
14 February 2006
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 February 2006
No document
Legacy
30 November 2005
363aAnnual Return
Legacy
363aAnnual Return
30 November 2005
No document
Legacy
30 November 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
30 November 2005
No document
Legacy
14 October 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
14 October 2005
No document
Legacy
19 September 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 September 2005
No document
Legacy
19 August 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
19 August 2005
No document
Accounts With Accounts Type Full
27 April 2005
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 April 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
325325
Legacy
325325
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
Legacy
16 June 2004
288cChange of Particulars
Legacy
288cChange of Particulars
16 June 2004
No document
Legacy
14 April 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 April 2004
No document
Legacy
2 April 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
2 April 2004
No document
Legacy
2 April 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
2 April 2004
No document
Legacy
2 March 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
2 March 2004
No document
Legacy
27 February 2003
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
27 February 2003
No document
Legacy
21 February 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 February 2003
No document
Resolution
19 February 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 February 2003
No document
Legacy
19 February 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 February 2003
No document
Incorporation Company
7 February 2003
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
7 February 2003
No document