Cable And Wireless (Investments) Limited

Company Name	Cable And Wireless (Investments) Limited
Directors	Leah Helena Pegg and Matthew Edward Read
Company Status	Active
Company Number	00244080
Category	Private Limited Company
Incorporation Date	3 December 1929(94 years, 5 months ago)
Previous Name	Telephone Rentals Plc

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Leah Helena Pegg
Status	Current
Appointed	31 July 2016(86 years, 8 months after company formation)
Appointment Duration	7 years, 9 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(86 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
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(88 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Treasurer
Country of Residence	England
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Brian Arthur Pemberton
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(62 years, 7 months after company formation)
Appointment Duration	12 months (resigned 21 June 1993)
Role	Executive Director
Correspondence Address	Briars Chase The Common Berkhamstead Hertfordshire HP4 2PJ

Director Name	Rodney James Olsen
Date of Birth	November 1945 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 June 1992(62 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 December 1997)
Role	Executive Director
Correspondence Address	Hawthorne House 1 Upper Terrace Hampstead London NW3 6RH

Secretary Name	Mr Kenneth Keith Claydon
Nationality	British
Status	Resigned
Appointed	23 June 1992(62 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 April 1999)
Role	Company Director
Correspondence Address	1 Parr House 12 Beaulieu Avenue London E16 1TS

Director Name	Madeleine Elizabeth Sclater Wall
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(63 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 21 June 1993)
Role	Director Of Legal Services
Correspondence Address	16 Clock Tower Mews Arlington Avenue Islington London N1 7BB

Director Name	Mr Jeffrey Kyndon Phillips
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(63 years, 1 month after company formation)
Appointment Duration	2 years (resigned 16 January 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Willow House 3 Longcroft Avenue Harpenden Hertfordshire AL5 2RB

Director Name	Mr Kenneth Keith Claydon
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(63 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 18 July 2003)
Role	Secretary
Correspondence Address	1 Parr House 12 Beaulieu Avenue London E16 1TS

Director Name	Ms Elizabeth Martha Mary Hanahoe
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(63 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 March 1993)
Role	Legal Secretary
Correspondence Address	26 Sellincourt Road Tooting London SW17 9RY

Director Name	Dr Joseph Norman Gillespie
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(65 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 June 1998)
Role	Accountant
Correspondence Address	11 Claremont Road Tunbridge Wells Kent TN1 1SY

Secretary Name	Anthony Kenneth Heard
Nationality	British
Status	Resigned
Appointed	14 February 1995(65 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 February 1996)
Role	Company Director
Correspondence Address	Lee House Worlds End Lane Feering Colchester Essex CO5 9NJ

Director Name	Edward Charles Dilley
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(66 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	13 West Way Carshalton Surrey SM5 4EJ

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(68 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 05 June 2003)
Role	Finance Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Jonathan Mark Bolton
Nationality	British
Status	Resigned
Appointed	12 April 1999(69 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	Mr Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(69 years, 7 months after company formation)
Appointment Duration	4 years (resigned 18 July 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	22 Winchester Drive Pinner Middlesex HA5 1DB

Director Name	Joseph O'Neill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(72 years after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 2004)
Role	Group Treasurer
Correspondence Address	83 Alzey Gardens Harpenden Hertfordshire AL5 5SZ

Director Name	Andrew Sheldon Garard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(73 years, 8 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

Secretary Name	Mrs Heledd Mair Hanscomb
Nationality	British
Status	Resigned
Appointed	31 January 2005(75 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Casewick Road London SE27 0TB

Secretary Name	Lorraine Davidson
Nationality	British
Status	Resigned
Appointed	31 January 2005(75 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	18b Denver Road London N16 5JH

Secretary Name	Mrs Heledd Mair Hanscomb
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(75 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Casewick Road London SE27 0TB

Director Name	Mr Dominic James Platt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(75 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larchwood 54 Crooksbury Road Runfold Farnham Surrey GU10 1QB

Director Name	Nicholas Ian Cooper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(76 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 May 2015)
Role	Group General Counsel & Co Sec
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 62-65 Chandos Place London WC2N 4HG

Director Name	Lorraine Davidson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(77 years, 7 months after company formation)
Appointment Duration	2 months (resigned 31 August 2007)
Role	Secretary
Correspondence Address	18b Denver Road London N16 5JH

Director Name	Roger Stanley Burge
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(80 years after company formation)
Appointment Duration	8 months, 1 week (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	Richard Meredith Grady
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(80 years after company formation)
Appointment Duration	8 months, 1 week (resigned 02 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Secretary Name	Elinor Bell
Nationality	British
Status	Resigned
Appointed	30 July 2010(80 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

Director Name	Andrew James Parkinson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(80 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 March 2012)
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	13 March 2012(82 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 October 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	2nd Floor 62-65 Chandos Place London WC2N 4HG

Secretary Name	Clare Underwood
Nationality	British
Status	Resigned
Appointed	12 September 2012(82 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

Director Name	Mr Chatan Patel
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(84 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Secretary Name	Ms Emily Louise Martin
Status	Resigned
Appointed	13 March 2014(84 years, 4 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	Ms Emily Louise Martin
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(84 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 May 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 62-65 Chandos Place London WC2N 4HG

Director Name	Mr Charles Henry Rowland Bracken
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(86 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	Mr Jeremy Lewis Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(86 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	plc.cwplc.com

Location

Registered Address	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
Address Matches	Over 60 other UK companies use this postal address

Shareholders

4 at £0.2	Cable & Wireless Central Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,961
Current Liabilities	£18,382,518

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

14 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
2 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
9 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	Accounts for a dormant company made up to 31 December 2018 (12 pages)
15 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (17 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 (17 pages)
5 October 2017	Full accounts made up to 31 December 2016 (17 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)
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)
15 December 2016	Full accounts made up to 31 March 2016 (15 pages)
15 December 2016	Full accounts made up to 31 March 2016 (15 pages)
14 October 2016	Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016 (1 page)
14 October 2016	Appointment of Leah Helena Pegg as a director on 20 September 2016 (2 pages)
14 October 2016	Appointment of Mrs Belinda Catherine Stockwell as a director on 20 September 2016 (2 pages)
14 October 2016	Appointment of Leah Helena Pegg as a director on 20 September 2016 (2 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
14 October 2016	Appointment of Mrs Belinda Catherine Stockwell as a director on 20 September 2016 (2 pages)
14 October 2016	Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016 (1 page)
14 October 2016	Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016 (1 page)
14 October 2016	Termination of appointment of Charles Henry Rowland Bracken 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	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)
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 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 Emily Louise Martin 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)
29 October 2015	Termination of appointment of Belinda Holly Yvette Bradberry as a director on 22 October 2015 (1 page)
29 October 2015	Termination of appointment of Belinda Holly Yvette Bradberry as a director on 22 October 2015 (1 page)
26 October 2015	Full accounts made up to 31 March 2015 (11 pages)
26 October 2015	Full accounts made up to 31 March 2015 (11 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 1 (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 1 (7 pages)
21 May 2015	Termination of appointment of Nicholas Ian Cooper as a director on 21 May 2015 (1 page)
21 May 2015	Termination of appointment of Nicholas Ian Cooper as a director on 21 May 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 Ms Emily Louise Martin 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)
19 March 2015	Director's details changed for Clare Patricia Underwood on 16 March 2015 (2 pages)
19 March 2015	Secretary's details changed for Ms Emily Louise Martin on 16 March 2015 (1 page)
18 March 2015	Director's details changed for Nicholas Ian Cooper on 16 March 2015 (2 pages)
18 March 2015	Director's details changed for Nicholas Ian Cooper 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)
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 1 (7 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 1 (7 pages)
5 August 2014	Full accounts made up to 31 March 2014 (10 pages)
5 August 2014	Full accounts made up to 31 March 2014 (10 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)
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 Mr Chatan Patel as a director (2 pages)
21 March 2014	Appointment of Mr Chatan Patel as a director (2 pages)
21 March 2014	Appointment of Ms Emily Louise Martin as a secretary (2 pages)
21 March 2014	Appointment of Ms Emily Louise Martin as a secretary (2 pages)
31 October 2013	Section 519 (1 page)
31 October 2013	Full accounts made up to 31 March 2013 (10 pages)
31 October 2013	Full accounts made up to 31 March 2013 (10 pages)
31 October 2013	Section 519 (1 page)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (7 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (7 pages)
14 October 2013	Section 519 (1 page)
14 October 2013	Section 519 (1 page)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
18 September 2012	Appointment of Clare Underwood as a secretary (3 pages)
18 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 for a dormant company made up to 31 March 2012 (10 pages)
13 September 2012	Accounts for a dormant company made up to 31 March 2012 (10 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)
23 March 2012	Appointment of Belinda Holly Yvette Bradberry as a director (3 pages)
23 March 2012	Termination of appointment of Andrew Parkinson as a director (2 pages)
23 March 2012	Appointment of Belinda Holly Yvette Bradberry as a director (3 pages)
23 March 2012	Termination of appointment of Andrew Parkinson as a director (2 pages)
7 November 2011	Full accounts made up to 31 March 2011 (12 pages)
7 November 2011	Full accounts made up to 31 March 2011 (12 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
4 August 2011	Director's details changed for Nicholas Ian Cooper on 15 July 2011 (3 pages)
4 August 2011	Director's details changed for Nicholas Ian Cooper on 15 July 2011 (3 pages)
15 December 2010	Full accounts made up to 31 March 2010 (14 pages)
15 December 2010	Full accounts made up to 31 March 2010 (14 pages)
18 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
18 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 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 Andrew James Parkinson as a director (3 pages)
24 August 2010	Termination of appointment of Richard Grady as a director (2 pages)
24 August 2010	Termination of appointment of Richard Grady as a director (2 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)
24 August 2010	Termination of appointment of Roger Burge as a director (2 pages)
24 August 2010	Appointment of Andrew James Parkinson as a director (3 pages)
23 August 2010	Appointment of Clare Underwood as a director (3 pages)
23 August 2010	Appointment of Clare Underwood as a director (3 pages)
28 November 2009	Termination of appointment of Dominic Platt as a director (1 page)
28 November 2009	Appointment of Roger Burge as a director (2 pages)
28 November 2009	Appointment of Richard Meredith Grady as a director (2 pages)
28 November 2009	Termination of appointment of Dominic Platt as a director (1 page)
28 November 2009	Appointment of Richard Meredith Grady as a director (2 pages)
28 November 2009	Appointment of Roger Burge as a director (2 pages)
26 November 2009	Solvency statement dated 09/11/09 (1 page)
26 November 2009	Statement of capital on 26 November 2009 GBP 1 (4 pages)
26 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c reduced 09/11/2009 (2 pages)
26 November 2009	Solvency statement dated 09/11/09 (1 page)
26 November 2009	Statement by directors (1 page)
26 November 2009	Statement by directors (1 page)
26 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 November 2009	Statement of capital on 26 November 2009 GBP 1 (4 pages)
4 November 2009	Full accounts made up to 31 March 2009 (12 pages)
4 November 2009	Full accounts made up to 31 March 2009 (12 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
19 January 2009	Full accounts made up to 31 March 2008 (12 pages)
19 January 2009	Full accounts made up to 31 March 2008 (12 pages)
5 November 2008	Return made up to 31/10/08; full list of members (3 pages)
5 November 2008	Return made up to 31/10/08; full list of members (3 pages)
15 March 2008	Location of register of members (1 page)
15 March 2008	Director's change of particulars / nicholas cooper / 10/03/2008 (1 page)
15 March 2008	Director's change of particulars / nicholas cooper / 10/03/2008 (1 page)
15 March 2008	Location of register of members (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)
2 February 2008	Full accounts made up to 31 March 2007 (13 pages)
2 February 2008	Full accounts made up to 31 March 2007 (13 pages)
20 November 2007	Statement of affairs (6 pages)
20 November 2007	Statement of affairs (6 pages)
20 November 2007	Ad 31/07/07--------- Â£ si [email protected] (2 pages)
20 November 2007	Ad 31/07/07--------- Â£ si [email protected] (2 pages)
15 November 2007	Return made up to 31/10/07; full list of members (2 pages)
15 November 2007	Location of register of members (1 page)
15 November 2007	Location of register of members (1 page)
15 November 2007	Return made up to 31/10/07; full list of members (2 pages)
21 October 2007	Secretary resigned;director resigned (1 page)
21 October 2007	Secretary resigned;director resigned (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
27 June 2007	New director appointed (1 page)
27 June 2007	New director appointed (1 page)
18 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2007	Nc inc already adjusted 29/03/07 (1 page)
18 June 2007	Memorandum and Articles of Association (9 pages)
18 June 2007	Ad 29/03/07--------- Â£ si [email protected]= 1734844000 Â£ ic 270329648/2005173648 (2 pages)
18 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2007	Ad 29/03/07--------- Â£ si [email protected]= 1734844000 Â£ ic 270329648/2005173648 (2 pages)
18 June 2007	Nc inc already adjusted 29/03/07 (1 page)
18 June 2007	Memorandum and Articles of Association (9 pages)
28 April 2007	Full accounts made up to 31 March 2006 (14 pages)
28 April 2007	Full accounts made up to 31 March 2006 (14 pages)
21 November 2006	Return made up to 31/10/06; full list of members (2 pages)
21 November 2006	Return made up to 31/10/06; full list of members (2 pages)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Director's particulars changed (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)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
1 December 2005	Return made up to 31/10/05; full list of members (2 pages)
1 December 2005	Return made up to 31/10/05; full list of members (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
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)
8 March 2005	Location of register of directors' interests (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Location of register of directors' interests (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX (1 page)
8 March 2005	Secretary resigned (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	New secretary appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Location of register of members (1 page)
8 March 2005	Secretary resigned (1 page)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
22 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/11/04 (7 pages)
22 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/11/04 (7 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
27 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
7 June 2003	Full accounts made up to 31 March 2002 (14 pages)
7 June 2003	Full accounts made up to 31 March 2002 (14 pages)
8 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
4 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
20 November 2002	Return made up to 31/10/02; full list of members (8 pages)
20 November 2002	Return made up to 31/10/02; full list of members (8 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)
30 January 2002	Full accounts made up to 31 March 2001 (12 pages)
30 January 2002	Full accounts made up to 31 March 2001 (12 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
10 December 2001	Return made up to 31/10/01; full list of members; amend (7 pages)
10 December 2001	Return made up to 31/10/01; full list of members; amend (7 pages)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 November 2001	Return made up to 31/10/01; full list of members (7 pages)
20 November 2001	Return made up to 31/10/01; full list of members (7 pages)
27 September 2001	Ad 06/09/01--------- Â£ si [email protected]=250 Â£ ic 268123516/268123766 (2 pages)
27 September 2001	Statement of affairs (3 pages)
27 September 2001	Statement of affairs (3 pages)
27 September 2001	Ad 30/08/01--------- Â£ si [email protected]=250 Â£ ic 268123266/268123516 (2 pages)
27 September 2001	Ad 06/09/01--------- Â£ si [email protected]=250 Â£ ic 268123516/268123766 (2 pages)
27 September 2001	Ad 30/08/01--------- Â£ si [email protected]=250 Â£ ic 268123266/268123516 (2 pages)
27 September 2001	Statement of affairs (3 pages)
27 September 2001	Statement of affairs (3 pages)
27 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
27 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
27 June 2001	Â£ nc 45000000/500000000 22/06/01 (1 page)
27 June 2001	Ad 22/06/01--------- Â£ si [email protected]=230193019 Â£ ic 37930247/268123266 (2 pages)
27 June 2001	Â£ nc 45000000/500000000 22/06/01 (1 page)
27 June 2001	Ad 22/06/01--------- Â£ si [email protected]=230193019 Â£ ic 37930247/268123266 (2 pages)
16 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (25 pages)
31 January 2001	Full accounts made up to 31 March 2000 (25 pages)
24 November 2000	Return made up to 31/10/00; full list of members (7 pages)
24 November 2000	Return made up to 31/10/00; full list of members (7 pages)
21 June 2000	Full accounts made up to 31 March 1999 (14 pages)
21 June 2000	Full accounts made up to 31 March 1999 (14 pages)
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 31/10/99; full list of members (19 pages)
25 November 1999	Return made up to 31/10/99; full list of members (19 pages)
19 July 1999	New director appointed (3 pages)
19 July 1999	New director appointed (3 pages)
25 April 1999	Director's particulars changed (1 page)
25 April 1999	Director's particulars changed (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
1 February 1999	Full accounts made up to 31 March 1998 (13 pages)
1 February 1999	Full accounts made up to 31 March 1998 (13 pages)
23 December 1998	Return made up to 17/12/98; full list of members (14 pages)
23 December 1998	Return made up to 17/12/98; full list of members (14 pages)
14 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
8 July 1998	Return made up to 23/06/98; no change of members (9 pages)
8 July 1998	Return made up to 23/06/98; no change of members (9 pages)
23 June 1998	Auditor's resignation (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Auditor's resignation (1 page)
17 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 1998	New director appointed (4 pages)
11 April 1998	New director appointed (4 pages)
19 January 1998	Full accounts made up to 31 March 1997 (13 pages)
19 January 1998	Full accounts made up to 31 March 1997 (13 pages)
6 July 1997	Return made up to 23/06/97; no change of members (6 pages)
6 July 1997	Return made up to 23/06/97; no change of members (6 pages)
9 January 1997	Full accounts made up to 31 March 1996 (14 pages)
9 January 1997	Full accounts made up to 31 March 1996 (14 pages)
10 December 1996	Secretary resigned (1 page)
10 December 1996	Return made up to 30/09/96; full list of members (7 pages)
10 December 1996	Return made up to 30/09/96; full list of members (7 pages)
10 December 1996	Secretary resigned (1 page)
9 August 1996	Return made up to 23/06/96; full list of members (7 pages)
9 August 1996	Return made up to 23/06/96; full list of members (7 pages)
11 March 1996	New director appointed (1 page)
11 March 1996	Director resigned (1 page)
11 March 1996	New director appointed (1 page)
11 March 1996	Director resigned (1 page)
10 January 1996	Statement of affairs (3 pages)
10 January 1996	Ad 01/12/95--------- Â£ si [email protected] (2 pages)
10 January 1996	Statement of affairs (3 pages)
10 January 1996	Ad 01/12/95--------- Â£ si [email protected] (2 pages)
11 December 1995	Ad 01/12/95--------- Â£ si [email protected]=14691932 Â£ ic 23238315/37930247 (2 pages)
11 December 1995	Ad 01/12/95--------- Â£ si [email protected]=14691932 Â£ ic 23238315/37930247 (2 pages)
6 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 December 1995	Â£ nc 30000000/45000000 30/11/95 (1 page)
6 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 December 1995	Accounts for a medium company made up to 31 March 1995 (14 pages)
6 December 1995	Accounts for a medium company made up to 31 March 1995 (14 pages)
6 December 1995	Â£ nc 30000000/45000000 30/11/95 (1 page)
6 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 October 1993	Re-registration of Memorandum and Articles (41 pages)
28 October 1993	Certificate of re-registration from Public Limited Company to Private (1 page)
28 October 1993	Re-registration of Memorandum and Articles (41 pages)
28 October 1993	Certificate of re-registration from Public Limited Company to Private (1 page)
6 November 1992	Full accounts made up to 31 March 1992 (14 pages)
6 November 1992	Full accounts made up to 31 March 1992 (14 pages)
7 January 1992	Full accounts made up to 31 March 1991 (20 pages)
7 January 1992	Full accounts made up to 31 March 1991 (20 pages)
1 November 1991	Company name changed telephone rentals PLC\certificate issued on 01/11/91 (2 pages)
1 November 1991	Company name changed telephone rentals PLC\certificate issued on 01/11/91 (2 pages)
19 December 1990	Full accounts made up to 31 March 1990 (26 pages)
19 December 1990	Full accounts made up to 31 March 1990 (26 pages)
8 March 1990	Full accounts made up to 31 March 1989 (24 pages)
8 March 1990	Full accounts made up to 31 March 1989 (24 pages)
29 July 1988	Full group accounts made up to 31 December 1987 (38 pages)
29 July 1988	Full group accounts made up to 31 December 1987 (38 pages)
10 August 1987	Full accounts made up to 31 December 1986 (40 pages)
10 August 1987	Return made up to 18/06/87; bulk list available separately (10 pages)
10 August 1987	Full accounts made up to 31 December 1986 (40 pages)
25 July 1986	Full accounts made up to 31 December 1985 (39 pages)
25 July 1986	Full accounts made up to 31 December 1985 (39 pages)
12 July 1985	Accounts made up to 31 December 1984 (30 pages)
12 July 1985	Accounts made up to 31 December 1984 (30 pages)
27 July 1984	Accounts made up to 31 December 1983 (35 pages)
27 July 1984	Accounts made up to 31 December 1983 (35 pages)
20 July 1983	Accounts made up to 31 December 1982 (32 pages)
20 July 1983	Accounts made up to 31 December 1982 (32 pages)
26 July 1982	Accounts made up to 31 December 1981 (33 pages)
26 July 1982	Accounts made up to 31 December 1981 (33 pages)
12 February 1982	Company name changed\certificate issued on 12/02/82 (2 pages)
12 February 1982	Company name changed\certificate issued on 12/02/82 (2 pages)
4 August 1981	Accounts made up to 31 December 1980 (32 pages)
4 August 1981	Accounts made up to 31 December 1980 (32 pages)
3 December 1926	Certificate of incorporation (1 page)
3 December 1926	Certificate of incorporation (1 page)

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