CWC Spv Hco Limited

Company Name	CWC Spv Hco Limited
Company Status	Active
Company Number	03123064
Category	Private Limited Company
Incorporation Date	7 November 1995(28 years, 5 months ago)
Previous Name	Aquahurst Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Shoaib Z Khan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 December 2019(24 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Katy Jo Kingston
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Mr Jeremy Justin Turner
Status	Current
Appointed	06 December 2021(26 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Ian John Benham
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(27 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	A Peter Anderson Ii
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1995(1 month, 2 weeks after company formation)
Appointment Duration	24 years (resigned 31 December 2019)
Role	Real Estate Executive
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Mr Martin David Precious
Nationality	British
Status	Resigned
Appointed	22 December 1995(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 09 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Bowlers Green House Bowlers Mead Hertfordshire SG9 9DE

Director Name	Gerald Rothman
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 April 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Carlton Hill London NW8 0JX

Director Name	Sir George Iacobescu
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(3 months after company formation)
Appointment Duration	25 years, 5 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Charles Bellamy Young
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1996(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 27 January 1998)
Role	Company Director
Correspondence Address	Flat B 58 Eaton Square London SW1W 9BG

Secretary Name	Cherry Lyn Hosking
Nationality	British
Status	Resigned
Appointed	08 November 1996(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	7 Church Lane Deanshanger Milton Keynes Northamptonshire MK19 6HF

Secretary Name	John Raymond Garwood
Nationality	British
Status	Resigned
Appointed	18 January 1999(3 years, 2 months after company formation)
Appointment Duration	21 years, 6 months (resigned 17 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Russell James John Lyons
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(6 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 21 May 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Secretary Name	Anna Marie Holland
Nationality	British
Status	Resigned
Appointed	27 July 2004(8 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	137 Cavendish Drive Leytonstone London E11 1DJ

Secretary Name	Ms Caroline Elizabeth Hillsdon
Status	Resigned
Appointed	17 July 2020(24 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2023)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Andrew Stewart James Daffern
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	30th Floor One Canada Square Canary Wharf London E14 5AB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Canary Wharf Investments LTD 100.00% Ordinary

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	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Charges

29 May 1997	Delivered on: 13 June 1997 Satisfied on: 19 November 2012 Persons entitled: London Underground Limited,Any Person Deriving Title Under London Underground Limited or Its Successors in Title Classification: Charge over account Secured details: All obligations (whether actual or contingent) owed by canary wharf limited to the chargee under the funding agreement in respect of the aggregate of (a) all early payments under clause 5.3 of the funding agreement (b) all release monies; and (c) all further payments; and all obligations owed by canary wharf limited to the chargee under the charge. Particulars: All right, title and interest in and to the deposit and all interest in relation thereto. "Account" number 90140910 sort code 20-00-00 in the name of the company with barclays bank PLC "deposit" means the sum of Â£2,620,907 standing to the credit of the account; "funding agreement", "further payments", "release monies".. See the mortgage charge document for full details. Fully Satisfied
21 November 1996	Delivered on: 2 December 1996 Satisfied on: 2 May 1997 Persons entitled: Bankers Trustee Company Limited (As Security Agent) Classification: Supplemental charge Secured details: The liabilities of any nature of any member of the obligor group (as defined) to bankers trustee company limited (as security agent), continental casualty company (as facility agent), the payment agent, any of the lenders (as defined) and/or any receiver under or in connection with the facility agreement (including without limitation, under clause 18.4 of the facility agreement) or under any other finance document and whether existing as at 27TH december 1995 or arising thereafter. Particulars: One Â£1.00 ordinary share in cwc spvc limited held by cwc spv hco limited and all dividends and interest paid or payable in relation thereto and all shares securities rights moneys or property accruing. See the mortgage charge document for full details. Fully Satisfied
5 September 1996	Delivered on: 19 September 1996 Satisfied on: 2 May 1997 Persons entitled: Bankers Trustee Company Limited(As Security Agent) Classification: Supplemental debenture Secured details: And varying the terms of the "core debenture" dated 27TH december 1995. Particulars: Fixed and floating charges over all property and assets (other than the excluded assets) all as defined in form 395 relative to the charge. See the mortgage charge document for full details. Fully Satisfied
27 December 1995	Delivered on: 16 January 1996 Satisfied on: 2 May 1997 Persons entitled: Bankers Trustee Company Limited (As Security Agent) Classification: Debenture Secured details: All liabilities and obligations due or to become due from any member of the obligor group to the chargees pursuant to the terms of of the facility agreement and/or any other finance document (as defined). Particulars: Legal mortgage any real property now belonging to the company and the proceeds of sale thereof. See the mortgage charge document for full details. Fully Satisfied
27 December 1995	Delivered on: 9 January 1996 Satisfied on: 9 May 1997 Persons entitled: European Investment Bank Classification: Second fixed and floating charge debenture Secured details: All moneys,debts and liabilities due or to become due from any obligor (as defined) to the chargee in any manner whatsoever under or in connection with any finance document (as defined). Particulars: By way of legal mortgage,all real property in england and wales including that described in schedule 2,but excluding the lul real property. See ch microfiche for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
12 October 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 (1 page)
13 September 2023	Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 (1 page)
23 June 2023	Appointment of Mr Ian Benham as a director on 16 June 2023 (2 pages)
30 May 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
9 May 2023	Appointment of Mrs Katy Jo Kingston as a director on 6 May 2021 (2 pages)
9 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
24 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
6 December 2021	Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 (2 pages)
11 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
12 July 2021	Termination of appointment of George Iacobescu as a director on 1 July 2021 (1 page)
21 June 2021	Termination of appointment of Russell James John Lyons as a director on 21 May 2021 (1 page)
13 May 2021	Appointment of Rebecca Jane Worthington as a director on 6 May 2021 (2 pages)
13 May 2021	Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 (2 pages)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
11 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
10 August 2020	Director's details changed for Mr Shoaib Z Khan on 10 August 2020 (2 pages)
4 August 2020	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 (1 page)
30 July 2020	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 (2 pages)
7 January 2020	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 (1 page)
3 January 2020	Appointment of Shoaib Z Khan as a director on 31 December 2019 (2 pages)
14 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
12 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
8 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (5 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (5 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (5 pages)
20 October 2015	Director's details changed for Sir George Iacobescu on 19 October 2015 (2 pages)
20 October 2015	Director's details changed for Sir George Iacobescu on 19 October 2015 (2 pages)
19 October 2015	Director's details changed for Mr Russell James John Lyons on 11 October 2015 (2 pages)
19 October 2015	Director's details changed for Mr Russell James John Lyons on 11 October 2015 (2 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (6 pages)
25 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (6 pages)
25 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (6 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (6 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (6 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (6 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
7 September 2012	Full accounts made up to 31 December 2011 (12 pages)
7 September 2012	Full accounts made up to 31 December 2011 (12 pages)
14 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
15 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
30 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 July 2010	Termination of appointment of Anna Holland as a secretary (2 pages)
7 July 2010	Termination of appointment of Anna Holland as a secretary (2 pages)
26 January 2010	Secretary's details changed for John Raymond Garwood on 23 October 2009 (5 pages)
26 January 2010	Secretary's details changed for John Raymond Garwood on 23 October 2009 (5 pages)
3 January 2010	Auditor's resignation (1 page)
3 January 2010	Auditor's resignation (1 page)
4 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
12 November 2009	Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 November 2008	Resolutions RES13 ‐ Section 175 quoted 07/11/2008 (1 page)
18 November 2008	Resolutions RES13 ‐ Section 175 quoted 07/11/2008 (1 page)
14 November 2008	Return made up to 07/11/08; full list of members (4 pages)
14 November 2008	Return made up to 07/11/08; full list of members (4 pages)
21 August 2008	Full accounts made up to 31 December 2007 (14 pages)
21 August 2008	Full accounts made up to 31 December 2007 (14 pages)
22 November 2007	Return made up to 07/11/07; full list of members (3 pages)
22 November 2007	Return made up to 07/11/07; full list of members (3 pages)
14 September 2007	Full accounts made up to 31 December 2006 (14 pages)
14 September 2007	Full accounts made up to 31 December 2006 (14 pages)
10 November 2006	Return made up to 07/11/06; full list of members (3 pages)
10 November 2006	Return made up to 07/11/06; full list of members (3 pages)
31 August 2006	Full accounts made up to 31 December 2005 (11 pages)
31 August 2006	Full accounts made up to 31 December 2005 (11 pages)
22 November 2005	Return made up to 07/11/05; full list of members (3 pages)
22 November 2005	Return made up to 07/11/05; full list of members (3 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
18 July 2005	Full accounts made up to 31 December 2004 (13 pages)
18 July 2005	Full accounts made up to 31 December 2004 (13 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
18 January 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
18 January 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
13 January 2005	Full accounts made up to 30 June 2004 (14 pages)
13 January 2005	Full accounts made up to 30 June 2004 (14 pages)
24 November 2004	Return made up to 07/11/04; full list of members (7 pages)
24 November 2004	Return made up to 07/11/04; full list of members (7 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
6 May 2004	Full accounts made up to 30 June 2003 (13 pages)
6 May 2004	Full accounts made up to 30 June 2003 (13 pages)
8 December 2003	Return made up to 07/11/03; full list of members (6 pages)
8 December 2003	Return made up to 07/11/03; full list of members (6 pages)
4 December 2002	Return made up to 07/11/02; full list of members (6 pages)
4 December 2002	Return made up to 07/11/02; full list of members (6 pages)
19 November 2002	Full accounts made up to 30 June 2002 (13 pages)
19 November 2002	Full accounts made up to 30 June 2002 (13 pages)
21 August 2002	Director's particulars changed (1 page)
21 August 2002	Director's particulars changed (1 page)
10 August 2002	Auditor's resignation (3 pages)
10 August 2002	Auditor's resignation (3 pages)
1 June 2002	Registered office changed on 01/06/02 from: 1 canada square canary wharf london E14 5AB (1 page)
1 June 2002	Registered office changed on 01/06/02 from: 1 canada square canary wharf london E14 5AB (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (3 pages)
4 December 2001	Return made up to 07/11/01; full list of members (6 pages)
4 December 2001	Return made up to 07/11/01; full list of members (6 pages)
15 November 2001	Full accounts made up to 30 June 2001 (11 pages)
15 November 2001	Full accounts made up to 30 June 2001 (11 pages)
6 December 2000	Return made up to 07/11/00; no change of members (6 pages)
6 December 2000	Return made up to 07/11/00; no change of members (6 pages)
23 November 2000	Full accounts made up to 30 June 2000 (12 pages)
23 November 2000	Full accounts made up to 30 June 2000 (12 pages)
16 December 1999	Return made up to 07/11/99; full list of members (10 pages)
16 December 1999	Return made up to 07/11/99; full list of members (10 pages)
1 November 1999	Full accounts made up to 30 June 1999 (12 pages)
1 November 1999	Full accounts made up to 30 June 1999 (12 pages)
16 May 1999	Director's particulars changed (1 page)
16 May 1999	Director's particulars changed (1 page)
16 February 1999	Secretary resigned (1 page)
16 February 1999	Secretary resigned (1 page)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
17 December 1998	Full accounts made up to 30 June 1998 (10 pages)
17 December 1998	Full accounts made up to 30 June 1998 (10 pages)
16 November 1998	Secretary's particulars changed (1 page)
16 November 1998	Secretary's particulars changed (1 page)
9 November 1998	Return made up to 07/11/98; no change of members (10 pages)
9 November 1998	Return made up to 07/11/98; no change of members (10 pages)
11 February 1998	Declaration of assistance for shares acquisition (41 pages)
11 February 1998	Declaration of assistance for shares acquisition (41 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
15 December 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 December 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
14 November 1997	Return made up to 07/11/97; no change of members (13 pages)
14 November 1997	Return made up to 07/11/97; no change of members (13 pages)
14 November 1997	Full accounts made up to 30 June 1997 (9 pages)
14 November 1997	Full accounts made up to 30 June 1997 (9 pages)
13 June 1997	Particulars of mortgage/charge (7 pages)
13 June 1997	Particulars of mortgage/charge (7 pages)
9 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 1997	Declaration of assistance for shares acquisition (29 pages)
6 April 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
6 April 1997	Declaration of assistance for shares acquisition (29 pages)
6 April 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
16 December 1996	Full accounts made up to 30 June 1996 (9 pages)
16 December 1996	Full accounts made up to 30 June 1996 (9 pages)
2 December 1996	Secretary's particulars changed (1 page)
2 December 1996	Secretary's particulars changed (1 page)
2 December 1996	Particulars of mortgage/charge (11 pages)
2 December 1996	Particulars of mortgage/charge (11 pages)
14 November 1996	Declaration of assistance for shares acquisition (26 pages)
14 November 1996	Declaration of assistance for shares acquisition (26 pages)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	New secretary appointed (2 pages)
11 November 1996	Return made up to 07/11/96; full list of members (10 pages)
11 November 1996	Return made up to 07/11/96; full list of members (10 pages)
20 September 1996	Declaration of assistance for shares acquisition (29 pages)
20 September 1996	Declaration of assistance for shares acquisition (29 pages)
19 September 1996	Particulars of mortgage/charge (15 pages)
19 September 1996	Declaration of assistance for shares acquisition (28 pages)
19 September 1996	Declaration of assistance for shares acquisition (28 pages)
19 September 1996	Particulars of mortgage/charge (15 pages)
24 June 1996	Auditor's resignation (2 pages)
24 June 1996	Auditor's resignation (2 pages)
20 June 1996	Accounting reference date notified as 30/06 (1 page)
20 June 1996	Accounting reference date notified as 30/06 (1 page)
23 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (3 pages)
23 February 1996	New director appointed (3 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (3 pages)
23 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (3 pages)
22 February 1996	New director appointed (3 pages)
22 January 1996	Director resigned (1 page)
22 January 1996	Director resigned (1 page)
22 January 1996	Secretary resigned (1 page)
22 January 1996	Secretary resigned (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
22 January 1996	New director appointed (2 pages)
22 January 1996	Director resigned (1 page)
22 January 1996	New director appointed (2 pages)
22 January 1996	Director resigned (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
19 January 1996	New secretary appointed (2 pages)
19 January 1996	New secretary appointed (2 pages)
16 January 1996	Particulars of mortgage/charge (12 pages)
16 January 1996	Particulars of mortgage/charge (12 pages)
12 January 1996	Declaration of assistance for shares acquisition (18 pages)
12 January 1996	Memorandum and Articles of Association (17 pages)
12 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
12 January 1996	Declaration of assistance for shares acquisition (18 pages)
12 January 1996	Memorandum and Articles of Association (17 pages)
12 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
10 January 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
10 January 1996	Declaration of assistance for shares acquisition (10 pages)
10 January 1996	Declaration of assistance for shares acquisition (10 pages)
10 January 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
9 January 1996	Particulars of mortgage/charge (43 pages)
9 January 1996	Particulars of mortgage/charge (43 pages)
15 December 1995	Company name changed aquahurst LIMITED\certificate issued on 15/12/95 (4 pages)
15 December 1995	Company name changed aquahurst LIMITED\certificate issued on 15/12/95 (4 pages)
7 November 1995	Incorporation (40 pages)
7 November 1995	Incorporation (40 pages)

CWC Spv Hco Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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