Cable And Wireless (West Indies) Limited

Company Name	Cable And Wireless (West Indies) Limited
Directors	Leah Helena Pegg and Matthew Edward Read
Company Status	Active
Company Number	00011116
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Leah Helena Pegg
Status	Current
Appointed	31 July 2016(114 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Miss Leah Helena Pegg
Date of Birth	June 1985 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	20 September 2016(114 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Matthew Edward Read
Date of Birth	July 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	05 January 2018(116 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Treasurer
Country of Residence	England
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Tom Chellew
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(90 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 1994)
Role	Executive Director
Correspondence Address	25 Herbert Road Emerson Park Hornchurch Essex RM11 3LH

Secretary Name	Mr Kenneth Keith Claydon
Nationality	British
Status	Resigned
Appointed	29 October 1992(90 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 April 1999)
Role	Company Director
Correspondence Address	1 Parr House 12 Beaulieu Avenue London E16 1TS

Director Name	John Christopher Carrington
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(91 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1995)
Role	Director Regional Business
Country of Residence	United Kingdom
Correspondence Address	1 Anchor Brewhouse 50 Shad Thames London SE1 2LY

Secretary Name	Anthony Kenneth Heard
Nationality	British
Status	Resigned
Appointed	20 September 1994(92 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 October 1994)
Role	Company Director
Correspondence Address	Lee House Worlds End Lane Feering Colchester Essex CO5 9NJ

Director Name	Dr Joseph Norman Gillespie
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(93 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 1997)
Role	Accountant
Correspondence Address	11 Claremont Road Tunbridge Wells Kent TN1 1SY

Director Name	William Allan
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(95 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shernfold Meadows Wadhurst Road Frant East Sussex TN3 9EH

Director Name	Mr Kenneth Keith Claydon
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(97 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 15 July 2003)
Role	Secretary
Correspondence Address	1 Parr House 12 Beaulieu Avenue London E16 1TS

Secretary Name	Mr Jonathan Mark Bolton
Nationality	British
Status	Resigned
Appointed	12 April 1999(97 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	22 Winchester Drive Pinner Middlesex HA5 1DB

Director Name	Odie C Donald
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1999(97 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 April 2000)
Role	Chief Executive Officer
Correspondence Address	256 Shorewind Trail The Shores West Bay Grand Cayman

Director Name	Mr Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(97 years, 7 months after company formation)
Appointment Duration	4 years (resigned 15 July 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	22 Winchester Drive Pinner Middlesex HA5 1DB

Director Name	Donald St Clair Austin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	28 March 2002(100 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2003)
Role	General Manager
Correspondence Address	Rodney Bay Gros-Islet Castries Foreign

Director Name	Andrew Sheldon Garard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(101 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 2006)
Role	Group General Counsel
Correspondence Address	Waldegrave House 293 Waldegrave Road Twickenham Middlesex TW1 4SU

Director Name	Lisa Teresa Agard
Date of Birth	January 1962 (Born 61 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	15 July 2003(101 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 November 2007)
Role	Attorney Executive Vice Presid
Correspondence Address	9k, La Riviera Apts. Columbus Circle, West Moorings Port Of Spain Foreign

Director Name	James Cheesewright
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(101 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 2005)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Horton Meadow Heyshott Midhurst West Sussex GU29 0DL

Director Name	Mr Paul Michael Aspin
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(101 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 July 2005)
Role	Evp Eastern Caribbean
Country of Residence	England
Correspondence Address	Sutton Baron Hall Sutton Baron Road Borden Kent ME9 8LH

Secretary Name	Lorraine Davidson
Nationality	British
Status	Resigned
Appointed	31 January 2005(103 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2007)
Role	Secretary
Correspondence Address	18b Denver Road London N16 5JH

Secretary Name	Mrs Heledd Mair Hanscomb
Nationality	British
Status	Resigned
Appointed	31 January 2005(103 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 July 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	63 Casewick Road London SE27 0TB

Secretary Name	Mrs Heledd Mair Hanscomb
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(103 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 July 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	63 Casewick Road London SE27 0TB

Director Name	Leonard De Barros
Date of Birth	April 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2005(103 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 October 2005)
Role	Coo Caribbean
Correspondence Address	1228 Hillsboro Mile Suite 303 Hillsboro Beach Florida 33062 United States

Director Name	Bronwyn Margaret James
Date of Birth	March 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 March 2006(104 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 September 2006)
Role	Lawyer
Correspondence Address	10 Cairns Road London SW11 1ES

Director Name	John Raymond Boyle
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2006(104 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 2008)
Role	Ceo Eastern Caribbean
Correspondence Address	10 Bayview Townhouse Rodney Bay Gros Islet St Lucia

Director Name	Janos Peter Maria Jankovich Besan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(104 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2008)
Role	Chief Financial Officer
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Director Name	Philip Stephen James Davis
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(105 years, 12 months after company formation)
Appointment Duration	1 year (resigned 10 December 2008)
Role	Lawyer
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Director Name	Mr Simeon Thomas Irvine
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(105 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 August 2008)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	37 Metchley Lane Harborne Birmingham West Midlands B17 0HT

Director Name	Bernard Patrick Joseph Buckley
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(106 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2008)
Role	HR Director
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Director Name	Roger Stanley Burge
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(106 years, 8 months after company formation)
Appointment Duration	2 years (resigned 02 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Director Name	Ms Belinda Holly Yvette Bradberry
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	10 February 2009(107 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 June 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	2nd Floor 62-65 Chandos Place London WC2N 4HG

Secretary Name	Elinor Bell
Nationality	British
Status	Resigned
Appointed	30 July 2010(108 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 September 2012)
Role	Company Director
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Secretary Name	Clare Underwood
Nationality	British
Status	Resigned
Appointed	12 September 2012(110 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 March 2014)
Role	Company Director
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Secretary Name	Ms Emily Louise Martin
Status	Resigned
Appointed	13 March 2014(112 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	2nd Floor 62-65 Chandos Place London WC2N 4HG

Director Name	Mr Charles Henry Rowland Bracken
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(114 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 September 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Jeremy Lewis Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(114 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 September 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Contact

Website	cwc.com

Location

Registered Address	Griffin House Griffin House 161 Hammersmith Road London W6 8BS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

20m at £0.2	Cwigroup LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,950,419
Net Worth	£396,761,075
Cash	£149,865
Current Liabilities	£333,432,363

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (2 months, 1 week ago)
Next Return Due	14 October 2024 (10 months, 1 week from now)

Filing History

12 January 2021	Full accounts made up to 31 December 2019 (43 pages)
2 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
10 March 2020	Director's details changed for Miss Leah Helena Pegg on 14 November 2019 (2 pages)
4 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (41 pages)
15 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (39 pages)
5 January 2018	Termination of appointment of Belinda Catherine Stockwell as a director on 5 January 2018 (1 page)
5 January 2018	Appointment of Mr Matthew Edward Read as a director on 5 January 2018 (2 pages)
5 October 2017	Full accounts made up to 31 December 2016 (33 pages)
5 October 2017	Full accounts made up to 31 December 2016 (33 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 July 2017	Director's details changed for Leah Helena Pegg on 30 June 2017 (2 pages)
10 July 2017	Secretary's details changed for Leah Helena Pegg on 30 June 2017 (1 page)
10 July 2017	Director's details changed for Leah Helena Pegg on 30 June 2017 (2 pages)
10 July 2017	Secretary's details changed for Leah Helena Pegg on 30 June 2017 (1 page)
7 July 2017	Director's details changed for Mrs Belinda Catherine Stockwell on 30 June 2017 (2 pages)
7 July 2017	Director's details changed for Mrs Belinda Catherine Stockwell on 30 June 2017 (2 pages)
30 June 2017	Registered office address changed from 2nd Floor 62-65 Chandos Place London WC2N 4HG to Griffin House 161 Hammersmith Road London W6 8BS on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from 2nd Floor 62-65 Chandos Place London WC2N 4HG to Griffin House 161 Hammersmith Road London W6 8BS on 30 June 2017 (1 page)
20 January 2017	Full accounts made up to 31 March 2016 (31 pages)
20 January 2017	Full accounts made up to 31 March 2016 (31 pages)
30 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
30 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
28 September 2016	Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016 (1 page)
28 September 2016	Appointment of Leah Helena Pegg as a director on 20 September 2016 (2 pages)
28 September 2016	Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016 (1 page)
28 September 2016	Appointment of Leah Helena Pegg as a director on 20 September 2016 (2 pages)
28 September 2016	Appointment of Belinda Catherine Stockwell as a director on 20 September 2016 (2 pages)
28 September 2016	Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016 (1 page)
28 September 2016	Appointment of Belinda Catherine Stockwell as a director on 20 September 2016 (2 pages)
28 September 2016	Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016 (1 page)
1 August 2016	Termination of appointment of Emily Louise Martin as a secretary on 31 July 2016 (1 page)
1 August 2016	Appointment of Leah Helena Pegg as a secretary on 31 July 2016 (2 pages)
1 August 2016	Appointment of Leah Helena Pegg as a secretary on 31 July 2016 (2 pages)
1 August 2016	Termination of appointment of Emily Louise Martin as a secretary on 31 July 2016 (1 page)
27 May 2016	Termination of appointment of Emily Louise Martin as a director on 16 May 2016 (1 page)
27 May 2016	Termination of appointment of Emily Louise Martin as a director on 16 May 2016 (1 page)
27 May 2016	Termination of appointment of Clare Patricia Underwood as a director on 16 May 2016 (1 page)
27 May 2016	Termination of appointment of Clare Patricia Underwood as a director on 16 May 2016 (1 page)
26 May 2016	Appointment of Mr Charles Henry Rowland Bracken as a director on 16 May 2016 (2 pages)
26 May 2016	Appointment of Mr Jeremy Evans as a director on 16 May 2016 (2 pages)
26 May 2016	Appointment of Mr Jeremy Evans as a director on 16 May 2016 (2 pages)
26 May 2016	Appointment of Mr Charles Henry Rowland Bracken as a director on 16 May 2016 (2 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 5,000,885.75 (7 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 5,000,885.75 (7 pages)
13 October 2015	Full accounts made up to 31 March 2015 (27 pages)
13 October 2015	Full accounts made up to 31 March 2015 (27 pages)
7 September 2015	Resolutions RES13 ‐ Issue of bonds, company business 03/08/2015 (3 pages)
14 July 2015	Resolutions RES13 ‐ Notes purchase agreement & other company business 02/07/2015 (3 pages)
17 June 2015	Termination of appointment of Belinda Holly Yvette Bradberry as a director on 17 June 2015 (1 page)
17 June 2015	Termination of appointment of Belinda Holly Yvette Bradberry as a director on 17 June 2015 (1 page)
10 June 2015	Termination of appointment of Ian James Lawson as a director on 1 June 2015 (1 page)
10 June 2015	Termination of appointment of Ian James Lawson as a director on 1 June 2015 (1 page)
10 June 2015	Termination of appointment of Ian James Lawson as a director on 1 June 2015 (1 page)
21 May 2015	Termination of appointment of Kim Nicola Newton as a director on 21 May 2015 (1 page)
21 May 2015	Termination of appointment of Kim Nicola Newton as a director on 21 May 2015 (1 page)
19 March 2015	Director's details changed for Ms Emily Louise Martin on 16 March 2015 (2 pages)
19 March 2015	Secretary's details changed for Ms Emily Louise Martin on 16 March 2015 (1 page)
19 March 2015	Secretary's details changed for Ms Emily Louise Martin on 16 March 2015 (1 page)
19 March 2015	Director's details changed for Clare Patricia Underwood on 16 March 2015 (2 pages)
19 March 2015	Director's details changed for Ms Emily Louise Martin on 16 March 2015 (2 pages)
19 March 2015	Director's details changed for Clare Patricia Underwood on 16 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr Ian James Lawson on 16 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr Ian James Lawson on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Ms Kim Nicola Newton on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Ms Belinda Holly Yvette Bradberry on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Ms Belinda Holly Yvette Bradberry on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Ms Kim Nicola Newton on 16 March 2015 (2 pages)
16 March 2015	Registered office address changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ to 2Nd Floor 62-65 Chandos Place London WC2N 4HG on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ to 2Nd Floor 62-65 Chandos Place London WC2N 4HG on 16 March 2015 (1 page)
27 February 2015	Termination of appointment of Chatan Patel as a director on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Chatan Patel as a director on 27 February 2015 (1 page)
23 October 2014	Director's details changed for Ms Belinda Holly Yvette Bradberry on 7 April 2014 (2 pages)
23 October 2014	Director's details changed for Ms Belinda Holly Yvette Bradberry on 7 April 2014 (2 pages)
23 October 2014	Director's details changed for Ms Belinda Holly Yvette Bradberry on 7 April 2014 (2 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 5,000,885.75 (9 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 5,000,885.75 (9 pages)
9 September 2014	Full accounts made up to 31 March 2014 (27 pages)
9 September 2014	Full accounts made up to 31 March 2014 (27 pages)
23 July 2014	Appointment of Mr Chatan Patel as a director on 22 July 2014 (2 pages)
23 July 2014	Appointment of Ms Emily Louise Martin as a director on 22 July 2014 (2 pages)
23 July 2014	Appointment of Ms Emily Louise Martin as a director on 22 July 2014 (2 pages)
23 July 2014	Appointment of Mr Chatan Patel as a director on 22 July 2014 (2 pages)
21 March 2014	Appointment of Ms Emily Louise Martin as a secretary (2 pages)
21 March 2014	Appointment of Ian James Lawson as a director (2 pages)
21 March 2014	Termination of appointment of Clare Underwood as a secretary (1 page)
21 March 2014	Termination of appointment of Clare Underwood as a secretary (1 page)
21 March 2014	Appointment of Ian James Lawson as a director (2 pages)
21 March 2014	Appointment of Ms Emily Louise Martin as a secretary (2 pages)
11 February 2014	Termination of appointment of Timothy Pennington as a director (1 page)
11 February 2014	Termination of appointment of Timothy Pennington as a director (1 page)
23 January 2014	Director's details changed for Ms Kim Nicola Newton on 23 January 2014 (2 pages)
23 January 2014	Director's details changed for Ms Kim Nicola Newton on 23 January 2014 (2 pages)
29 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5,000,885.75 (9 pages)
29 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5,000,885.75 (9 pages)
25 September 2013	Section 519 (1 page)
25 September 2013	Section 519 (1 page)
24 September 2013	Accounts made up to 31 March 2013 (26 pages)
24 September 2013	Accounts made up to 31 March 2013 (26 pages)
24 September 2013	Section 519 (1 page)
24 September 2013	Section 519 (1 page)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
19 September 2012	Appointment of Clare Underwood as a secretary (3 pages)
19 September 2012	Appointment of Clare Underwood as a secretary (3 pages)
14 September 2012	Termination of appointment of Elinor Bell as a secretary (2 pages)
14 September 2012	Termination of appointment of Elinor Bell as a secretary (2 pages)
13 September 2012	Accounts made up to 31 March 2012 (26 pages)
13 September 2012	Accounts made up to 31 March 2012 (26 pages)
29 June 2012	Director's details changed for Clare Patricia Underwood on 18 June 2012 (3 pages)
29 June 2012	Director's details changed for Clare Patricia Underwood on 18 June 2012 (3 pages)
26 March 2012	Appointment of Kim Nicola Newton as a director (3 pages)
26 March 2012	Appointment of Kim Nicola Newton as a director (3 pages)
26 March 2012	Termination of appointment of Andrew Parkinson as a director (2 pages)
26 March 2012	Termination of appointment of Andrew Parkinson as a director (2 pages)
31 January 2012	Resolutions RES13 ‐ That it would promote the success of the company for the benefit of its members as a whole/notes purchase agreement/that the directors have authority to approve the terms of the transactions/that the giving the guarantee by the company on the terms set out in the indenture/that the entry into the intercreditor agreement/ that these resolution have effect notwithstanding any provision of the company articles of association 20/01/2012 (2 pages)
31 January 2012	Resolutions RES13 ‐ That it would promote the success of the company for the benefit of its members as a whole/notes purchase agreement/that the directors have authority to approve the terms of the transactions/that the giving the guarantee by the company on the terms set out in the indenture/that the entry into the intercreditor agreement/ that these resolution have effect notwithstanding any provision of the company articles of association 20/01/2012 (2 pages)
25 October 2011	Resolutions RES13 ‐ Facility agreements and refinancing 17/10/2011 (2 pages)
25 October 2011	Resolutions RES13 ‐ Facility agreements and refinancing 17/10/2011 (2 pages)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
13 September 2011	Accounts made up to 31 March 2011 (25 pages)
13 September 2011	Accounts made up to 31 March 2011 (25 pages)
19 November 2010	Accounts made up to 31 March 2010 (24 pages)
19 November 2010	Accounts made up to 31 March 2010 (24 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
11 October 2010	Director's details changed for Belinda Holly Yvette Bradberry on 21 September 2010 (3 pages)
11 October 2010	Director's details changed for Belinda Holly Yvette Bradberry on 21 September 2010 (3 pages)
24 August 2010	Termination of appointment of Roger Burge as a director (2 pages)
24 August 2010	Termination of appointment of Heledd Hanscomb as a secretary (2 pages)
24 August 2010	Appointment of Andrew James Parkinson as a director (3 pages)
24 August 2010	Appointment of Andrew James Parkinson as a director (3 pages)
24 August 2010	Appointment of Elinor Bell as a secretary (3 pages)
24 August 2010	Termination of appointment of Heledd Hanscomb as a secretary (2 pages)
24 August 2010	Appointment of Elinor Bell as a secretary (3 pages)
24 August 2010	Termination of appointment of Roger Burge as a director (2 pages)
6 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2009	Director's details changed for Belinda Holly Yvette Bradberry on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Belinda Holly Yvette Bradberry on 23 October 2009 (2 pages)
27 October 2009	Director's details changed for Belinda Holly Yvette Bradberry on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Belinda Holly Yvette Bradberry on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Belinda Holly Yvette Bradberry on 23 October 2009 (2 pages)
14 October 2009	Director's details changed for Roger Burge on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Roger Burge on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Roger Burge on 1 October 2009 (2 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
2 October 2009	Accounts made up to 31 March 2009 (26 pages)
2 October 2009	Accounts made up to 31 March 2009 (26 pages)
11 February 2009	Director appointed belinda holly yvette bradberry (1 page)
11 February 2009	Director appointed belinda holly yvette bradberry (1 page)
10 February 2009	Director appointed clare underwood (1 page)
10 February 2009	Director appointed clare underwood (1 page)
9 January 2009	Appointment terminated director philip davis (1 page)
9 January 2009	Appointment terminated director philip davis (1 page)
31 December 2008	Appointment terminated director bernard buckley (1 page)
31 December 2008	Appointment terminated director bernard buckley (1 page)
31 October 2008	Return made up to 29/10/08; full list of members (4 pages)
31 October 2008	Return made up to 29/10/08; full list of members (4 pages)
9 October 2008	Director appointed timothy lincoln pennington (1 page)
9 October 2008	Director appointed timothy lincoln pennington (1 page)
22 September 2008	Accounts made up to 31 March 2008 (27 pages)
22 September 2008	Accounts made up to 31 March 2008 (27 pages)
2 September 2008	Appointment terminated director simeon irvine (1 page)
2 September 2008	Appointment terminated director simeon irvine (1 page)
14 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 August 2008	Memorandum and Articles of Association (11 pages)
14 August 2008	Memorandum and Articles of Association (11 pages)
30 July 2008	Director appointed roger burge (2 pages)
30 July 2008	Director appointed roger burge (2 pages)
24 June 2008	Director appointed bernard patrick joseph buckley (1 page)
24 June 2008	Director appointed bernard patrick joseph buckley (1 page)
8 May 2008	Appointment terminated director janos jankovich besan (1 page)
8 May 2008	Appointment terminated director janos jankovich besan (1 page)
2 May 2008	Appointment terminated director john boyle (1 page)
2 May 2008	Appointment terminated director john boyle (1 page)
15 March 2008	Director's change of particulars / philip davis / 10/03/2008 (1 page)
15 March 2008	Location of register of members (1 page)
15 March 2008	Director's change of particulars / janos jankovich besan / 10/03/2008 (1 page)
15 March 2008	Director's change of particulars / philip davis / 10/03/2008 (1 page)
15 March 2008	Location of register of members (1 page)
15 March 2008	Director's change of particulars / janos jankovich besan / 10/03/2008 (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 7TH floor the point 37 north wharf road london W2 1LA (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 7TH floor the point 37 north wharf road london W2 1LA (1 page)
4 March 2008	Accounts made up to 31 March 2007 (26 pages)
4 March 2008	Accounts made up to 31 March 2007 (26 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
20 November 2007	New director appointed (3 pages)
20 November 2007	New director appointed (3 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
6 November 2007	Location of register of members (1 page)
6 November 2007	Return made up to 29/10/07; full list of members (2 pages)
6 November 2007	Location of register of members (1 page)
6 November 2007	Return made up to 29/10/07; full list of members (2 pages)
21 October 2007	Secretary resigned (1 page)
21 October 2007	Secretary resigned (1 page)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
14 April 2007	Director's particulars changed (1 page)
14 April 2007	Director's particulars changed (1 page)
29 January 2007	Accounts made up to 31 March 2006 (24 pages)
29 January 2007	Accounts made up to 31 March 2006 (24 pages)
11 December 2006	Return made up to 29/10/06; full list of members (3 pages)
11 December 2006	Return made up to 29/10/06; full list of members (3 pages)
8 December 2006	New director appointed (1 page)
8 December 2006	New director appointed (1 page)
23 October 2006	Registered office changed on 23/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL (1 page)
23 October 2006	Registered office changed on 23/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	New director appointed (1 page)
12 September 2006	New director appointed (1 page)
11 May 2006	Accounts made up to 31 March 2005 (25 pages)
11 May 2006	Accounts made up to 31 March 2005 (25 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
31 March 2006	New director appointed (3 pages)
31 March 2006	New director appointed (3 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
1 December 2005	Return made up to 29/10/05; full list of members (3 pages)
1 December 2005	Return made up to 29/10/05; full list of members (3 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Secretary resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	New secretary appointed (3 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New secretary appointed (3 pages)
17 November 2005	New secretary appointed (3 pages)
17 November 2005	New secretary appointed (3 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
10 May 2005	Accounts made up to 31 March 2004 (24 pages)
10 May 2005	Accounts made up to 31 March 2004 (24 pages)
8 March 2005	Location of register of members (1 page)
8 March 2005	Location of register of directors' interests (1 page)
8 March 2005	Location of register of members (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX (1 page)
8 March 2005	Location of register of directors' interests (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX (1 page)
27 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
27 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
22 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 2004	Accounts made up to 31 March 2003 (23 pages)
4 May 2004	Accounts made up to 31 March 2003 (23 pages)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
27 November 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
27 November 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	New director appointed (2 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	New director appointed (2 pages)
22 October 2003	Accounts made up to 31 March 2002 (25 pages)
22 October 2003	Accounts made up to 31 March 2002 (25 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	New director appointed (2 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	New director appointed (2 pages)
25 July 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
5 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
21 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
20 November 2002	Return made up to 29/10/02; full list of members (10 pages)
20 November 2002	Return made up to 29/10/02; full list of members (10 pages)
11 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
23 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 January 2002	Accounts made up to 31 March 2001 (23 pages)
11 January 2002	Accounts made up to 31 March 2001 (23 pages)
10 December 2001	Return made up to 29/10/01; full list of members; amend (7 pages)
10 December 2001	Return made up to 29/10/01; full list of members; amend (7 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Return made up to 29/10/01; full list of members (7 pages)
20 November 2001	Return made up to 29/10/01; full list of members (7 pages)
10 July 2001	Ad 06/06/01--------- Â£ si [email protected]=885 Â£ ic 5000000/5000885 (2 pages)
10 July 2001	Ad 06/06/01--------- Â£ si [email protected]=885 Â£ ic 5000000/5000885 (2 pages)
10 July 2001	Statement of affairs (4 pages)
10 July 2001	Statement of affairs (4 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
12 February 2001	Accounts made up to 31 March 2000 (23 pages)
12 February 2001	Accounts made up to 31 March 2000 (23 pages)
29 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
29 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
1 December 2000	Return made up to 29/10/00; full list of members (7 pages)
1 December 2000	Return made up to 29/10/00; full list of members (7 pages)
3 May 2000	Accounts made up to 31 March 1999 (21 pages)
3 May 2000	Accounts made up to 31 March 1999 (21 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	New secretary appointed (2 pages)
2 February 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
2 February 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
25 November 1999	Return made up to 29/10/99; full list of members (19 pages)
25 November 1999	Return made up to 29/10/99; full list of members (19 pages)
19 July 1999	New director appointed (3 pages)
19 July 1999	New director appointed (3 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
25 April 1999	Director's particulars changed (1 page)
25 April 1999	Director's particulars changed (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Secretary resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
23 March 1999	Accounts made up to 31 March 1998 (25 pages)
23 March 1999	Accounts made up to 31 March 1998 (25 pages)
1 February 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
1 February 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
30 November 1998	Return made up to 29/10/98; no change of members (9 pages)
30 November 1998	Return made up to 29/10/98; no change of members (9 pages)
14 October 1998	Secretary's particulars changed (1 page)
14 October 1998	Secretary's particulars changed (1 page)
7 July 1998	Return made up to 29/10/97; no change of members (6 pages)
7 July 1998	Return made up to 29/10/97; no change of members (6 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
6 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1998	Nc inc already adjusted 28/04/98 (2 pages)
6 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 May 1998	Resolutions ELRES ‐ Elective resolution (3 pages)
6 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 May 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
6 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
6 May 1998	Resolutions ELRES ‐ Elective resolution (3 pages)
6 May 1998	Nc inc already adjusted 28/04/98 (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (3 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (3 pages)
1 April 1998	Accounts made up to 31 March 1997 (24 pages)
1 April 1998	Accounts made up to 31 March 1997 (24 pages)
25 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
25 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
30 January 1997	Accounts made up to 31 March 1996 (25 pages)
30 January 1997	Accounts made up to 31 March 1996 (25 pages)
4 November 1996	Return made up to 29/10/96; full list of members (8 pages)
4 November 1996	Return made up to 29/10/96; full list of members (8 pages)
8 February 1996	Accounts made up to 31 March 1995 (23 pages)
8 February 1996	Accounts made up to 31 March 1995 (23 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
22 November 1995	Return made up to 29/10/95; full list of members (14 pages)
22 November 1995	Return made up to 29/10/95; full list of members (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
21 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
21 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
1 February 1993	Accounts made up to 31 March 1992 (17 pages)
1 February 1993	Accounts made up to 31 March 1992 (17 pages)
30 November 1992	Registered office changed on 30/11/92 from: mercury house 110/124 theobalds rd london WC1X 8RX (1 page)
30 November 1992	Registered office changed on 30/11/92 from: mercury house 110/124 theobalds rd london WC1X 8RX (1 page)
3 February 1992	Accounts made up to 31 March 1991 (18 pages)
3 February 1992	Accounts made up to 31 March 1991 (18 pages)
26 February 1991	Accounts made up to 31 March 1990 (19 pages)
26 February 1991	Accounts made up to 31 March 1990 (19 pages)
9 February 1990	Accounts made up to 31 March 1989 (19 pages)
9 February 1990	Accounts made up to 31 March 1989 (19 pages)
21 February 1989	Accounts made up to 31 March 1988 (17 pages)
21 February 1989	Accounts made up to 31 March 1988 (17 pages)
27 October 1983	Accounts made up to 31 March 1983 (15 pages)
27 October 1983	Accounts made up to 31 March 1983 (15 pages)
27 October 1982	Accounts made up to 31 March 1982 (15 pages)
27 October 1982	Accounts made up to 31 March 1982 (15 pages)
25 March 1982	Memorandum and Articles of Association (14 pages)
25 March 1982	Memorandum and Articles of Association (14 pages)
17 October 1981	Accounts made up to 31 March 1981 (15 pages)
17 October 1981	Accounts made up to 31 March 1981 (15 pages)
25 February 1938	Company name changed\certificate issued on 25/02/38 (4 pages)
25 February 1938	Company name changed\certificate issued on 25/02/38 (4 pages)
13 December 1901	Certificate of incorporation (2 pages)
13 December 1901	Incorporation (43 pages)
13 December 1901	Incorporation (43 pages)
13 December 1901	Certificate of incorporation (2 pages)

Cable And Wireless (West Indies) Limited

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