Cable And Wireless (Investments) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 00244080
Record last updated Thursday, January 18, 2018 10:38:29 PM UTC
Official Address Griffin House 161 Hammersmith Road London United Kingdom W68bs Avonmore And Brook Green
There are 32 companies registered at this street
Locality Avonmore And Brook Greenlondon
Region Hammersmith And FulhamLondon, England
Postal Code W68BS
Sector Other business support service activities n.e.c.

Charts

Visits

CABLE AND WIRELESS (INVESTMENTS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-122018-12018-102020-12024-72024-82024-92024-112024-122025-52025-6012345

Searches

CABLE AND WIRELESS (INVESTMENTS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-42018-82021-42021-72021-112022-22023-22023-52023-102023-12012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 5, 2018 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry Jan 5, 2018 Resignation of a woman Resignation of a woman
Registry Jan 5, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2018 Resignation of one Director Resignation of one Director
Financials Oct 5, 2017 Annual accounts Annual accounts
Registry Oct 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 10, 2017 Change of particulars for director Change of particulars for director
Registry Jul 10, 2017 Change of particulars for secretary Change of particulars for secretary
Registry Jul 7, 2017 Change of particulars for director Change of particulars for director
Registry Jun 30, 2017 Change of registered office address Change of registered office address
Registry Dec 30, 2016 Change of accounting reference date Change of accounting reference date
Financials Dec 15, 2016 Annual accounts Annual accounts
Registry Oct 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 14, 2016 Resignation of one Director Resignation of one Director
Registry Oct 14, 2016 Resignation of one Director 2597962... Resignation of one Director 2597962...
Registry Oct 14, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 14, 2016 Appointment of a person as Director 2597962... Appointment of a person as Director 2597962...
Registry Sep 20, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 1, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 1, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 31, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 27, 2016 Resignation of one Director Resignation of one Director
Registry May 27, 2016 Resignation of one Director 2597378... Resignation of one Director 2597378...
Registry May 26, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 26, 2016 Appointment of a person as Director 2597373... Appointment of a person as Director 2597373...
Registry May 16, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 29, 2015 Resignation of one Director Resignation of one Director
Financials Oct 26, 2015 Annual accounts Annual accounts
Registry Oct 22, 2015 Resignation of a woman Resignation of a woman
Registry Oct 15, 2015 Annual return Annual return
Registry May 21, 2015 Resignation of one Director Resignation of one Director
Registry May 21, 2015 Resignation of one Group General Counsel & Co Sec and one Director (a man) Resignation of one Group General Counsel & Co Sec and one Director (a man)
Registry Mar 19, 2015 Change of particulars for director Change of particulars for director
Registry Mar 19, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Mar 19, 2015 Change of particulars for director Change of particulars for director
Registry Mar 18, 2015 Change of particulars for director 2594927... Change of particulars for director 2594927...
Registry Mar 17, 2015 Change of particulars for director Change of particulars for director
Registry Mar 16, 2015 Change of registered office address Change of registered office address
Registry Feb 27, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 27, 2015 Resignation of one Director Resignation of one Director
Registry Oct 23, 2014 Change of particulars for director Change of particulars for director
Registry Sep 30, 2014 Annual return Annual return
Financials Aug 5, 2014 Annual accounts Annual accounts
Registry Jul 23, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 22, 2014 Appointment of a woman Appointment of a woman
Registry Mar 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 21, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 21, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 13, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 13, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 31, 2013 Annual accounts Annual accounts
Registry Oct 31, 2013 Miscellaneous document Miscellaneous document
Registry Oct 28, 2013 Annual return Annual return
Registry Oct 14, 2013 Miscellaneous document Miscellaneous document
Registry Oct 16, 2012 Annual return Annual return
Registry Sep 18, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 14, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Sep 12, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 12, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 29, 2012 Change of particulars for director Change of particulars for director
Registry Mar 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 23, 2012 Resignation of one Director Resignation of one Director
Registry Mar 15, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 13, 2012 Appointment of a woman Appointment of a woman
Financials Nov 7, 2011 Annual accounts Annual accounts
Registry Oct 12, 2011 Annual return Annual return
Registry Aug 4, 2011 Change of particulars for director Change of particulars for director
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Oct 18, 2010 Annual return Annual return
Registry Aug 24, 2010 Resignation of one Director Resignation of one Director
Registry Aug 24, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 24, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 24, 2010 Resignation of one Director Resignation of one Director
Registry Aug 24, 2010 Resignation of one Director 8290722... Resignation of one Director 8290722...
Registry Aug 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 23, 2010 Appointment of a person as Director 1086323... Appointment of a person as Director 1086323...
Registry Aug 2, 2010 Resignation of 2 people: one Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Accountant, one Company Director and one Director (a man)
Registry Jul 30, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 30, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 28, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 28, 2009 Appointment of a person as Director 2603906... Appointment of a person as Director 2603906...
Registry Nov 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2009 Resignation of one Director Resignation of one Director
Registry Nov 26, 2009 Resolution Resolution
Registry Nov 26, 2009 Resolution 1800984... Resolution 1800984...
Registry Nov 26, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 26, 2009 Statement of capital Statement of capital
Registry Nov 26, 2009 Solvency statement Solvency statement
Registry Nov 26, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 23, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 23, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Oct 12, 2009 Annual return Annual return
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Nov 5, 2008 Annual return Annual return
Registry Mar 15, 2008 Register of members Register of members
Registry Mar 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)