Cable & Wireless International Hq Limited

Company Name	Cable & Wireless International Hq Limited
Directors	Leah Helena Pegg and Matthew Edward Read
Company Status	Active
Company Number	05921847
Category	Private Limited Company
Incorporation Date	1 September 2006(17 years, 8 months ago)
Previous Names	Trushelfco (No.3239) Limited and Cable & Wireless Ib Hq Limited

Business Activity

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

Directors

Secretary Name	Leah Helena Pegg
Status	Current
Appointed	31 July 2016(9 years, 11 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(10 years 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(11 years, 4 months 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	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Sarah De Gay
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	N4

Director Name	Mrs Nilufer Von Bismarck
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(3 weeks, 5 days after company formation)
Appointment Duration	2 days (resigned 29 September 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Aubrey Road London W8 7JJ

Director Name	Sarah Louise Mei Yee Keelan
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(3 weeks, 5 days after company formation)
Appointment Duration	2 days (resigned 29 September 2006)
Role	Solicitor
Correspondence Address	Flat 25 Link House 195 Bow Road London E3 2TD

Director Name	Mr Simeon Thomas Irvine
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	37 Metchley Lane Harborne Birmingham West Midlands B17 0HT

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	282 Trinity Road London SW18 3RG

Secretary Name	Mrs Heledd Mair Hanscomb
Nationality	British
Status	Resigned
Appointed	29 September 2006(4 weeks after company formation)
Appointment Duration	3 years, 10 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	14 November 2006(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 August 2007)
Role	Secretary
Correspondence Address	18b Denver Road London N16 5JH

Director Name	Nicholas Ian Cooper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(5 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 November 2007)
Role	Group General Counsel & Compan
Correspondence Address	7th Floor The Point 37 North Wharf Road London W2 1LA

Director Name	Mrs Heledd Mair Hanscomb
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(5 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 30 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	63 Casewick Road London SE27 0TB

Director Name	Janos Peter Maria Jankovich Besan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(1 year, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 2008)
Role	Chief Financial Officer
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Director Name	Philip Stephen James Davis
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 2008)
Role	Lawyer
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	08 November 2007(1 year, 2 months after company formation)
Appointment Duration	4 years, 4 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	Roger Stanley Burge
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 02 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Director Name	Timothy Lincoln Pennington
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(2 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 11 February 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Director Name	Ms Clare Patricia Underwood
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(2 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 62-65 Chandos Place London WC2N 4HG

Director Name	Ms Belinda Holly Yvette Bradberry
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	30 July 2010(3 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 January 2016)
Role	Company Director
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(3 years, 11 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	Ms Kim Nicola Newton
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 62-65 Chandos Place London WC2N 4HG

Secretary Name	Clare Underwood
Nationality	British
Status	Resigned
Appointed	12 September 2012(6 years 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 Ian James Lawson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(7 years, 6 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(7 years, 6 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	09 July 2014(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 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 Chatan Patel
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2014(7 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Director Name	Mr Charles Henry Rowland Bracken
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(9 years, 8 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(9 years, 8 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	Mrs Belinda Catherine Stockwell
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 September 2016(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 05 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	01 September 2006(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

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

445.4m at £1	Cable & Wireless International Group LTD 100.00% Ordinary
2 at £1	Sable Holding LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£35,260,745
Net Worth	£421,403,707
Cash	£39,708,364
Current Liabilities	£2,089,192,188

Accounts

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

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

8 December 2020	Full accounts made up to 31 December 2019 (31 pages)
24 September 2020	Confirmation statement made on 1 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	Full accounts made up to 31 December 2018 (28 pages)
25 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
10 October 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (27 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)
5 October 2017	Full accounts made up to 31 December 2016 (28 pages)
5 October 2017	Full accounts made up to 31 December 2016 (28 pages)
20 September 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
20 September 2017	Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016 (1 page)
20 September 2017	Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016 (1 page)
20 September 2017	Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016 (1 page)
20 September 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
20 September 2017	Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016 (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)
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)
8 July 2017	Director's details changed for Mrs Belinda Catherine Stockwell on 30 June 2017 (2 pages)
8 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)
6 January 2017	Full accounts made up to 31 March 2016 (27 pages)
6 January 2017	Full accounts made up to 31 March 2016 (27 pages)
30 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
30 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
29 September 2016	Appointment of Belinda Catherine Stockwell as a director on 20 September 2016 (2 pages)
29 September 2016	Appointment of Leah Helena Pegg as a director on 20 September 2016 (2 pages)
29 September 2016	Appointment of Leah Helena Pegg as a director on 20 September 2016 (2 pages)
29 September 2016	Appointment of Belinda Catherine Stockwell as a director on 20 September 2016 (2 pages)
19 September 2016	Confirmation statement made on 1 September 2016 with updates (9 pages)
19 September 2016	Confirmation statement made on 1 September 2016 with updates (9 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)
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 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)
7 January 2016	Termination of appointment of Belinda Holly Yvette Bradberry as a director on 7 January 2016 (1 page)
7 January 2016	Termination of appointment of Belinda Holly Yvette Bradberry as a director on 7 January 2016 (1 page)
21 December 2015	Full accounts made up to 31 March 2015 (23 pages)
21 December 2015	Full accounts made up to 31 March 2015 (23 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 445,420,615 (7 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 445,420,615 (7 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 445,420,615 (7 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)
21 May 2015	Termination of appointment of Kim Nicola Newton as a director on 21 May 2015 (1 page)
21 May 2015	Termination of appointment of Kim Nicola Newton as a director on 21 May 2015 (1 page)
19 March 2015	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 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	Director's details changed for Clare Patricia Underwood on 16 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr Ian James Lawson on 16 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr Ian James Lawson on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Ms Belinda Holly Yvette Bradberry on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Ms Kim Nicola Newton on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Ms Kim Nicola Newton on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Ms Belinda Holly Yvette Bradberry on 16 March 2015 (2 pages)
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)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 445,420,615 (8 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 445,420,615 (8 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 445,420,615 (8 pages)
5 August 2014	Full accounts made up to 31 March 2014 (22 pages)
5 August 2014	Full accounts made up to 31 March 2014 (22 pages)
11 July 2014	Appointment of Mr Chatan Patel as a director (2 pages)
11 July 2014	Appointment of Mr Chatan Patel as a director (2 pages)
11 July 2014	Appointment of Ms Emily Louise Martin as a director (2 pages)
11 July 2014	Appointment of Ms Emily Louise Martin as a director (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 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 Ian James Lawson as a director (2 pages)
21 March 2014	Termination of appointment of Clare Underwood as a secretary (1 page)
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)
11 February 2014	Termination of appointment of Timothy Pennington as a director (1 page)
11 February 2014	Termination of appointment of Timothy Pennington as a director (1 page)
23 January 2014	Director's details changed for Ms Kim Nicola Newton on 23 January 2014 (2 pages)
23 January 2014	Director's details changed for Ms Kim Nicola Newton on 23 January 2014 (2 pages)
31 October 2013	Section 519 (1 page)
31 October 2013	Section 519 (1 page)
31 October 2013	Full accounts made up to 31 March 2013 (22 pages)
31 October 2013	Full accounts made up to 31 March 2013 (22 pages)
17 October 2013	Section 519 (1 page)
17 October 2013	Section 519 (1 page)
30 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 445,420,615 (8 pages)
30 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 445,420,615 (8 pages)
30 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 445,420,615 (8 pages)
18 October 2012	Full accounts made up to 31 March 2012 (22 pages)
18 October 2012	Full accounts made up to 31 March 2012 (22 pages)
19 September 2012	Appointment of Clare Underwood as a secretary (3 pages)
19 September 2012	Appointment of Clare Underwood as a secretary (3 pages)
14 September 2012	Termination of appointment of Elinor Bell as a secretary (2 pages)
14 September 2012	Termination of appointment of Elinor Bell as a secretary (2 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
3 July 2012	Director's details changed for Clare Patricia Underwood on 18 June 2012 (3 pages)
3 July 2012	Director's details changed for Clare Patricia Underwood on 18 June 2012 (3 pages)
26 March 2012	Appointment of Kim Nicola Newton as a director (3 pages)
26 March 2012	Termination of appointment of Andrew Parkinson as a director (2 pages)
26 March 2012	Termination of appointment of Andrew Parkinson as a director (2 pages)
26 March 2012	Appointment of Kim Nicola Newton as a director (3 pages)
7 November 2011	Full accounts made up to 31 March 2011 (24 pages)
7 November 2011	Full accounts made up to 31 March 2011 (24 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
10 December 2010	Full accounts made up to 31 March 2010 (24 pages)
10 December 2010	Full accounts made up to 31 March 2010 (24 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)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
24 August 2010	Appointment of Belinda Bradberry as a director (3 pages)
24 August 2010	Termination of appointment of Roger Burge as a director (2 pages)
24 August 2010	Appointment of Elinor Bell as a secretary (3 pages)
24 August 2010	Appointment of Belinda Bradberry as a director (3 pages)
24 August 2010	Termination of appointment of Heledd Hanscomb as a secretary (2 pages)
24 August 2010	Termination of appointment of Roger Burge as a director (2 pages)
24 August 2010	Termination of appointment of Heledd Hanscomb as a secretary (2 pages)
24 August 2010	Appointment of Elinor Bell as a secretary (3 pages)
14 October 2009	Director's details changed for Andrew James Parkinson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew James Parkinson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Roger Burge on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Roger Burge on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew James Parkinson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Roger Burge on 1 October 2009 (2 pages)
2 October 2009	Full accounts made up to 31 March 2009 (23 pages)
2 October 2009	Full accounts made up to 31 March 2009 (23 pages)
2 September 2009	Return made up to 01/09/09; full list of members (4 pages)
2 September 2009	Return made up to 01/09/09; full list of members (4 pages)
10 February 2009	Director appointed clare underwood (1 page)
10 February 2009	Director appointed clare underwood (1 page)
9 January 2009	Appointment terminated director philip davis (1 page)
9 January 2009	Appointment terminated director philip davis (1 page)
3 October 2008	Director appointed timothy lincoln pennington (1 page)
3 October 2008	Director appointed timothy lincoln pennington (1 page)
22 September 2008	Full accounts made up to 31 March 2008 (23 pages)
22 September 2008	Full accounts made up to 31 March 2008 (23 pages)
5 September 2008	Return made up to 01/09/08; full list of members (4 pages)
5 September 2008	Return made up to 01/09/08; full list of members (4 pages)
2 September 2008	Appointment terminated director simeon irvine (1 page)
2 September 2008	Appointment terminated director simeon irvine (1 page)
14 August 2008	Memorandum and Articles of Association (11 pages)
14 August 2008	Memorandum and Articles of Association (11 pages)
14 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2008	Director appointed roger burge (2 pages)
30 July 2008	Director appointed roger burge (2 pages)
8 May 2008	Appointment terminated director janos jankovich besan (1 page)
8 May 2008	Appointment terminated director janos jankovich besan (1 page)
15 March 2008	Director's change of particulars / janos jankovich besan / 10/03/2008 (1 page)
15 March 2008	Director's change of particulars / philip davis / 10/03/2008 (1 page)
15 March 2008	Director's change of particulars / janos jankovich besan / 10/03/2008 (1 page)
15 March 2008	Director's change of particulars / philip davis / 10/03/2008 (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 7TH floor north wharf road london W2 1LA (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 7TH floor north wharf road london W2 1LA (1 page)
7 January 2008	Full accounts made up to 31 March 2007 (11 pages)
7 January 2008	Full accounts made up to 31 March 2007 (11 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
21 November 2007	New director appointed (3 pages)
21 November 2007	New director appointed (3 pages)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
24 October 2007	Return made up to 01/09/07; full list of members (3 pages)
24 October 2007	Return made up to 01/09/07; full list of members (3 pages)
21 October 2007	Secretary resigned (1 page)
21 October 2007	Secretary resigned (1 page)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Director's particulars changed (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
12 April 2007	Nc inc already adjusted 26/02/07 (1 page)
12 April 2007	Nc inc already adjusted 26/02/07 (1 page)
12 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2007	Memorandum and Articles of Association (5 pages)
12 April 2007	Memorandum and Articles of Association (5 pages)
21 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2007	Memorandum and Articles of Association (4 pages)
21 March 2007	Memorandum and Articles of Association (4 pages)
21 March 2007	Nc inc already adjusted 26/02/07 (2 pages)
21 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2007	Ad 26/02/07--------- Â£ si 445420613@1=445420613 Â£ ic 2/445420615 (2 pages)
21 March 2007	Nc inc already adjusted 26/02/07 (2 pages)
21 March 2007	Ad 26/02/07--------- Â£ si 445420613@1=445420613 Â£ ic 2/445420615 (2 pages)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
16 November 2006	Company name changed cable & wireless ib hq LIMITED\certificate issued on 16/11/06 (2 pages)
16 November 2006	Company name changed cable & wireless ib hq LIMITED\certificate issued on 16/11/06 (2 pages)
15 November 2006	New secretary appointed (1 page)
15 November 2006	New secretary appointed (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Secretary resigned (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Secretary resigned (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New secretary appointed (2 pages)
9 October 2006	New secretary appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (3 pages)
6 October 2006	Registered office changed on 06/10/06 from: 2 lambs passage london EC1Y 8BB (1 page)
6 October 2006	Memorandum and Articles of Association (10 pages)
6 October 2006	Registered office changed on 06/10/06 from: 2 lambs passage london EC1Y 8BB (1 page)
6 October 2006	Memorandum and Articles of Association (10 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (3 pages)
6 October 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
29 September 2006	Company name changed trushelfco (no.3239) LIMITED\certificate issued on 29/09/06 (2 pages)
29 September 2006	Company name changed trushelfco (no.3239) LIMITED\certificate issued on 29/09/06 (2 pages)
1 September 2006	Incorporation (17 pages)
1 September 2006	Incorporation (17 pages)

Cable & Wireless International Hq Limited

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