Cable & Wireless Services UK Limited

Company Name	Cable & Wireless Services UK Limited
Directors	Leah Helena Pegg and Matthew Edward Read
Company Status	Active
Company Number	03899288
Category	Private Limited Company
Incorporation Date	20 December 1999(24 years, 4 months ago)
Previous Names	Cable & Wireless UK Limited and Cable & Wireless (Azure) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Leah Helena Pegg
Status	Current
Appointed	31 July 2016(16 years, 7 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(16 years, 9 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(18 years 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	Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Role	Secretary
Correspondence Address	4 Westbury Lodge Close Pinner Middlesex HA5 3FG

Director Name	Mr Kenneth Keith Claydon
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Role	Secretary
Correspondence Address	1 Parr House 12 Beaulieu Avenue London E16 1TS

Secretary Name	Jonathan Mark Bolton
Nationality	British
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 Westbury Lodge Close Pinner Middlesex HA5 3FG

Secretary Name	Mrs Heledd Mair Hanscomb
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 23 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Casewick Road London SE27 0TB

Secretary Name	Mrs Heledd Mair Hanscomb
Nationality	British
Status	Resigned
Appointed	13 March 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 23 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Casewick Road London SE27 0TB

Director Name	Robert Drolet
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 March 2000(3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 July 2003)
Role	Lawyer
Correspondence Address	30 Lincoln Avenue Wimbledon London SW19 5JT

Director Name	Mr Robert James Beveridge
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 May 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	81 Kidmore Road Caversham Reading RG4 7NQ

Director Name	Gregory Allison Clarke
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 May 2000)
Role	Chief Executive Officer
Correspondence Address	Pinehurst Friary Road Ascot Berkshire SL5 9HD

Secretary Name	Robert Drolet
Nationality	Canadian
Status	Resigned
Appointed	23 March 2000(3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 September 2000)
Role	Lawyer
Correspondence Address	30 Lincoln Avenue Wimbledon London SW19 5JT

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(5 months, 1 week after company formation)
Appointment Duration	3 years (resigned 05 June 2003)
Role	Finance Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Joseph Daniel Fitz
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(5 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 27 May 2003)
Role	Solicitor
Correspondence Address	35 Aria House 5-15 Newton Street Covent Garden London WC2B 5EN

Secretary Name	Mr Kenneth Keith Claydon
Nationality	British
Status	Resigned
Appointed	30 May 2000(5 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 17 July 2003)
Role	Company Director
Correspondence Address	1 Parr House 12 Beaulieu Avenue London E16 1TS

Secretary Name	Mr Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(9 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 17 July 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Winchester Drive Pinner Middlesex HA5 1DB

Director Name	Mr Royston Hoggarth
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2004)
Role	Ceo Cable & Wireless Uk
Country of Residence	England
Correspondence Address	The Barley House Hawks Meadow Snowford Hall Farm Hunningham Warwickshire CV33 9ES

Secretary Name	Mr Jonathan Mark Bolton
Nationality	British
Status	Resigned
Appointed	17 July 2003(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	22 Winchester Drive Pinner Middlesex HA5 1DB

Secretary Name	Lorraine Davidson
Nationality	British
Status	Resigned
Appointed	31 January 2005(5 years, 1 month 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(5 years, 1 month 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 Jeremy Michael Jorgen Malherbe Jensen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2005(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Chiswick Quay London W4 3UR

Director Name	Nicholas Ian Cooper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(6 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 January 2009)
Role	Group General Counsel & Co Sec
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Director Name	Ivan Gunatilleke
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 January 2010)
Role	Company Director
Correspondence Address	Waterside House Longshot Lane Bracknell Berkshire RG12 1XL

Director Name	Philip Stephen James Davis
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(9 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 20 January 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Waterside House Longshot Lane Bracknell Berkshire RG12 1XL

Director Name	Ms Belinda Holly Yvette Bradberry
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	20 January 2010(10 years, 1 month after company formation)
Appointment Duration	5 years, 9 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	Elinor Bell
Nationality	British
Status	Resigned
Appointed	30 July 2010(10 years, 7 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(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 March 2014)
Role	Company Director
Correspondence Address	3rd Foor 26 Red Lion Square London WC1R 4HQ

Director Name	Mr Ian James Lawson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 62-65 Chandos Place London WC2N 4HG

Secretary Name	Ms Emily Louise Martin
Status	Resigned
Appointed	13 March 2014(14 years, 2 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(14 years, 7 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(16 years, 5 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(16 years, 5 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

2 at £1	Cable & Wireless 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	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 (8 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)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
15 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
5 January 2018	Appointment of Mr Matthew Edward Read as a director on 5 January 2018 (2 pages)
5 January 2018	Termination of appointment of Belinda Catherine Stockwell as a director on 5 January 2018 (1 page)
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)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 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)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
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)
29 September 2016	Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016 (1 page)
29 September 2016	Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016 (1 page)
29 September 2016	Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016 (1 page)
29 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	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)
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)
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 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 Jeremy Evans as a director on 16 May 2016 (2 pages)
26 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 Charles Henry Rowland Bracken as a director on 16 May 2016 (2 pages)
26 May 2016	Termination of appointment of Emily Louise Martin as a director on 16 May 2016 (1 page)
26 May 2016	Appointment of Mr Jeremy Evans 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)
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 2 (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 2 (7 pages)
14 August 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
14 August 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
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)
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	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 Ms Emily Louise Martin 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 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)
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 2 (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 2 (7 pages)
5 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
5 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 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	Appointment of Ian James Lawson as a director (2 pages)
21 March 2014	Appointment of Ms Emily Louise Martin as a secretary (2 pages)
21 March 2014	Termination of appointment of Clare Underwood as a secretary (1 page)
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	Appointment of Mr Chatan Patel as a director (2 pages)
21 March 2014	Appointment of Mr Chatan Patel as a director (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)
31 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
31 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 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 2 (7 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 2 (7 pages)
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)
10 October 2012	Appointment of Clare Underwood as a secretary (3 pages)
10 October 2012	Appointment of Clare Underwood as a secretary (3 pages)
8 October 2012	Termination of appointment of Elinor Bell as a secretary (2 pages)
8 October 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 (6 pages)
13 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
29 June 2012	Director's details changed for Clare Patricia Underwood on 29 February 2012 (3 pages)
29 June 2012	Director's details changed for Clare Patricia Underwood on 29 February 2012 (3 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
18 November 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
18 November 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
21 October 2010	Register(s) moved to registered office address (2 pages)
21 October 2010	Register(s) moved to registered office address (2 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	Appointment of Elinor Bell as a secretary (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	Termination of appointment of Heledd Hanscomb as a secretary (2 pages)
26 January 2010	Appointment of Timothy Lincoln Pennington as a director (2 pages)
26 January 2010	Appointment of Clare Underwood as a director (2 pages)
26 January 2010	Appointment of Timothy Lincoln Pennington as a director (2 pages)
26 January 2010	Appointment of Clare Underwood as a director (2 pages)
25 January 2010	Termination of appointment of Philip Davis as a director (1 page)
25 January 2010	Termination of appointment of Philip Davis as a director (1 page)
25 January 2010	Termination of appointment of Ivan Gunatilleke as a director (1 page)
25 January 2010	Registered office address changed from , Waterside House Longshot Lane, Bracknell, Berkshire, RG12 1XL on 25 January 2010 (1 page)
25 January 2010	Registered office address changed from , Waterside House Longshot Lane, Bracknell, Berkshire, RG12 1XL on 25 January 2010 (1 page)
25 January 2010	Appointment of Belinda Holly Yvette Bradberry as a director (2 pages)
25 January 2010	Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL on 25 January 2010 (1 page)
25 January 2010	Appointment of Belinda Holly Yvette Bradberry as a director (2 pages)
25 January 2010	Termination of appointment of Ivan Gunatilleke as a director (1 page)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register inspection address has been changed (1 page)
7 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
7 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
28 January 2009	Director appointed philip stephen james davis (1 page)
28 January 2009	Appointment terminated director nicholas cooper (1 page)
28 January 2009	Appointment terminated director nicholas cooper (1 page)
28 January 2009	Director appointed philip stephen james davis (1 page)
29 October 2008	Return made up to 28/10/08; full list of members (3 pages)
29 October 2008	Return made up to 28/10/08; full list of members (3 pages)
23 September 2008	Director's change of particulars / ivan gunatilleke / 22/09/2008 (1 page)
23 September 2008	Director's change of particulars / ivan gunatilleke / 22/09/2008 (1 page)
23 September 2008	Registered office changed on 23/09/2008 from, lakeside house, cain road, bracknell, berkshire, RG12 1XL (1 page)
23 September 2008	Registered office changed on 23/09/2008 from, lakeside house, cain road, bracknell, berkshire, RG12 1XL (1 page)
5 June 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
5 June 2008	Accounts for a dormant company made up to 31 March 2008 (7 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 / ivan gunatilleke / 10/03/2008 (1 page)
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 / ivan gunatilleke / 10/03/2008 (1 page)
30 October 2007	Location of register of members (1 page)
30 October 2007	Location of register of members (1 page)
30 October 2007	Return made up to 28/10/07; full list of members (2 pages)
30 October 2007	Return made up to 28/10/07; full list of members (2 pages)
21 October 2007	Secretary resigned (1 page)
21 October 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
21 October 2007	Secretary resigned (1 page)
21 October 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
1 February 2007	Resolutions RES13 ‐ Re-approve accts 31/03/06 (1 page)
1 February 2007	Resolutions RES13 ‐ Re-approve accts 31/03/06 (1 page)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 November 2006	Return made up to 28/10/06; full list of members (2 pages)
21 November 2006	Return made up to 28/10/06; full list of members (2 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
30 November 2005	Return made up to 28/10/05; full list of members (2 pages)
30 November 2005	Return made up to 28/10/05; full list of members (2 pages)
5 October 2005	New director appointed (1 page)
5 October 2005	New director appointed (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
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 members (1 page)
8 March 2005	Location of register of directors' interests (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
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)
8 March 2005	Secretary resigned (1 page)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
22 November 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2004	New director appointed (3 pages)
6 October 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
6 October 2004	New director appointed (3 pages)
6 October 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
19 January 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
19 January 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
27 November 2003	Return made up to 28/10/03; full list of members (7 pages)
27 November 2003	Return made up to 28/10/03; full list of members (7 pages)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	New director appointed (2 pages)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	New director appointed (2 pages)
26 July 2003	New secretary appointed (2 pages)
26 July 2003	New secretary appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Secretary resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
7 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 December 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
1 December 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
20 November 2002	Return made up to 28/10/02; full list of members (8 pages)
20 November 2002	Return made up to 28/10/02; full list of members (8 pages)
18 October 2002	Company name changed cable & wireless (azure) LIMITED\certificate issued on 18/10/02 (2 pages)
18 October 2002	Company name changed cable & wireless (azure) LIMITED\certificate issued on 18/10/02 (2 pages)
11 June 2002	Secretary's particulars changed (1 page)
11 June 2002	Secretary's particulars changed (1 page)
28 March 2002	Company name changed cable & wireless uk LIMITED\certificate issued on 28/03/02 (2 pages)
28 March 2002	Company name changed cable & wireless uk LIMITED\certificate issued on 28/03/02 (2 pages)
20 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 November 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 November 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 October 2001	Accounts for a dormant company made up to 31 March 2001 (9 pages)
18 October 2001	Accounts for a dormant company made up to 31 March 2001 (9 pages)
24 November 2000	Return made up to 28/10/00; full list of members (7 pages)
24 November 2000	Return made up to 28/10/00; full list of members (7 pages)
4 October 2000	Secretary resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Secretary resigned (1 page)
23 June 2000	New director appointed (4 pages)
23 June 2000	New director appointed (4 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Registered office changed on 21/06/00 from: watford business park, caxton way, watford, hertfordshire WD1 8XH (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	Registered office changed on 21/06/00 from: watford business park, caxton way, watford, hertfordshire WD1 8XH (1 page)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Director resigned (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	Registered office changed on 06/04/00 from: 124 the obalds road, london, WC1X 8RX (1 page)
6 April 2000	Registered office changed on 06/04/00 from: 124 the obalds road, london, WC1X 8RX (1 page)
6 April 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	Secretary resigned;director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Secretary resigned;director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New secretary appointed;new director appointed (2 pages)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	New secretary appointed (2 pages)
10 March 2000	Accounting reference date extended from 03/01/01 to 31/03/01 (1 page)
10 March 2000	Accounting reference date extended from 03/01/01 to 31/03/01 (1 page)
18 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2000	Accounting reference date extended from 31/12/00 to 03/01/01 (1 page)
1 February 2000	Ad 20/12/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 February 2000	Accounting reference date extended from 31/12/00 to 03/01/01 (1 page)
1 February 2000	Ad 20/12/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 January 2000	Memorandum and Articles of Association (11 pages)
26 January 2000	Memorandum and Articles of Association (11 pages)
21 January 2000	Director's particulars changed (1 page)
21 January 2000	Director's particulars changed (1 page)
18 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 January 2000	Nc inc already adjusted 20/12/99 (1 page)
18 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 January 2000	Nc inc already adjusted 20/12/99 (1 page)
11 January 2000	New director appointed (3 pages)
11 January 2000	New director appointed (3 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Director resigned (1 page)
20 December 1999	Incorporation (13 pages)
20 December 1999	Incorporation (13 pages)

Cable & Wireless Services UK Limited

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