Philips Holdings LTD
SIGNAAL U.K. LIMITED
CAMBRIDGE MOBILE RADIO LIMITED
PHILIPS CONSUMER COMMUNICATIONS UK LIMITED
PHILIPS HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 11422949 Universal Entity Code 3605-4126-6628-3246 Record last updated Wednesday, June 20, 2018 7:36:22 AM UTC Official Address 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden There are 148,178 companies registered at this street
Postal Code WC2H9JQ Sector Advertising agencies
Visits Document Type Publication date Download link Registry Jun 19, 2018 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Financials Sep 9, 2013 Annual accounts Registry May 20, 2013 Annual return Financials Jul 31, 2012 Annual accounts Registry May 24, 2012 Annual return Financials Sep 21, 2011 Annual accounts Registry May 18, 2011 Annual return Registry Feb 28, 2011 Alteration to memorandum and articles Registry Nov 1, 2010 Appointment of a man as Group Cfo and Director Registry Nov 1, 2010 Resignation of one Group Financial Director and one Director (a man) Financials Sep 24, 2010 Annual accounts Registry Jun 8, 2010 Annual return Registry May 20, 2009 Annual return 5013... Financials Feb 13, 2009 Annual accounts Financials Sep 17, 2008 Annual accounts 5013... Registry May 27, 2008 Annual return Financials Sep 7, 2007 Annual accounts Registry May 31, 2007 Annual return Registry Apr 1, 2007 Appointment of a man as Barrister and Director Registry Mar 31, 2007 Resignation of one Company Secretary Legal and one Director (a man) Registry May 25, 2006 Annual return Registry Jan 23, 2006 Resignation of a director Financials Jan 20, 2006 Annual accounts Registry Jan 10, 2006 Appointment of a man as Director and Group Financial Director Registry Jan 9, 2006 Resignation of one Financial Director and one Director (a man) Financials Jun 24, 2005 Annual accounts Registry May 25, 2005 Annual return Registry Aug 18, 2004 Change in situation or address of registered office Financials Jun 17, 2004 Annual accounts Registry May 21, 2004 Annual return Financials Jun 21, 2003 Annual accounts Registry May 23, 2003 Annual return Registry Dec 31, 2002 Resignation of one Managing Director and one Director (a man) Registry Dec 31, 2002 Appointment of a man as Company Secretary Legal and Director Financials Nov 8, 2002 Annual accounts Registry Jun 26, 2002 Auditor's letter of resignation Registry May 23, 2002 Annual return Registry Jan 18, 2002 Notice of change of directors or secretaries or in their particulars Financials Oct 31, 2001 Annual accounts Registry May 23, 2001 Annual return Financials Dec 4, 2000 Annual accounts Registry May 30, 2000 Annual return Registry May 16, 2000 Company name change Registry May 15, 2000 Change of name certificate Registry May 3, 2000 Memorandum of association Registry Feb 21, 2000 Appointment of a director Registry Feb 9, 2000 Appointment of a man as Financial Director and Director Registry Feb 9, 2000 Resignation of one Director (a man) Registry Jul 16, 1999 Appointment of a director Financials Jul 15, 1999 Annual accounts Registry Jul 13, 1999 Resignation of a secretary Registry Jun 30, 1999 Resignation of 3 people: one Accountant, one Chief Financial Officer, one Secretary (a woman) and one Director (a man) Registry Jun 30, 1999 Appointment of a man as Director Registry Jun 22, 1999 Annual return Registry Jun 14, 1999 Notice of change of directors or secretaries or in their particulars Registry Mar 26, 1999 Annual return Financials Nov 2, 1998 Annual accounts Registry Aug 21, 1998 Appointment of a director Registry Aug 12, 1998 Resignation of a director Registry Jul 15, 1998 Resignation of a director 5013... Registry Jul 1, 1998 Resignation of one General Manager and one Director (a man) Registry Jul 1, 1998 Appointment of a man as Director and Chief Financial Officer Registry Feb 16, 1998 Appointment of a director Registry Dec 9, 1997 Two appointments: 2 men Registry Oct 8, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 23, 1997 Elective resolution Financials Aug 26, 1997 Annual accounts Registry Aug 22, 1997 Memorandum of association Registry Aug 12, 1997 Company name change Registry Aug 11, 1997 Change of name certificate Registry May 28, 1997 Annual return Registry Dec 1, 1996 Appointment of a man as Director and Company Secretary Registry Dec 1, 1996 Resignation of one Barrister and one Director (a man) Registry Sep 4, 1996 Director resigned, new director appointed Registry Sep 1, 1996 Resignation of one Managing Director and one Director (a man) Financials Aug 18, 1996 Annual accounts Registry May 20, 1996 Annual return Registry Jan 26, 1996 Director resigned, new director appointed Registry Jan 3, 1996 Director resigned, new director appointed 5013... Registry Jan 3, 1996 Company name change Registry Jan 2, 1996 Appointment of a man as Director and Managing Director Registry Jan 2, 1996 Change of name certificate Registry Dec 18, 1995 Two appointments: a man and a woman Financials Sep 8, 1995 Annual accounts Registry May 16, 1995 Annual return Registry Oct 5, 1994 Change in situation or address of registered office Registry May 31, 1994 Annual return Financials Jun 29, 1993 Annual accounts Registry Jun 6, 1993 Annual return Financials Sep 15, 1992 Annual accounts Registry Jun 16, 1992 Annual return Registry May 15, 1992 Two appointments: 2 men Registry Apr 21, 1992 Director resigned, new director appointed Registry Feb 18, 1992 Change in situation or address of registered office Financials Jul 12, 1991 Annual accounts Registry Jun 13, 1991 Annual return Registry Jul 16, 1990 Annual return 5013... Financials Nov 2, 1989 Annual accounts Registry Aug 8, 1989 Director resigned, new director appointed Registry Jul 28, 1989 Annual return
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