Having been setup in 2003, Cable & Wireless Europe Holdings Ltd are based in Berkshire, it's status is listed as "Active". Moore, Paul Anthony, Alexis, Bertrand Jacques are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXIS, Bertrand Jacques | 07 February 2003 | 29 September 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Paul Anthony | 08 July 2010 | 24 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 December 2019 | |
| PARENT_ACC - N/A | 23 December 2019 | |
| AGREEMENT2 - N/A | 23 December 2019 | |
| GUARANTEE2 - N/A | 23 December 2019 | |
| CS01 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| PARENT_ACC - N/A | 30 November 2018 | |
| AGREEMENT2 - N/A | 30 November 2018 | |
| GUARANTEE2 - N/A | 30 November 2018 | |
| AP01 - Appointment of director | 21 November 2018 | |
| AP01 - Appointment of director | 16 November 2018 | |
| TM01 - Termination of appointment of director | 15 November 2018 | |
| SH01 - Return of Allotment of shares | 15 November 2018 | |
| CS01 - N/A | 09 October 2018 | |
| TM01 - Termination of appointment of director | 01 May 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| PARENT_ACC - N/A | 08 December 2017 | |
| AGREEMENT2 - N/A | 08 December 2017 | |
| GUARANTEE2 - N/A | 08 December 2017 | |
| CS01 - N/A | 24 October 2017 | |
| TM02 - Termination of appointment of secretary | 01 June 2017 | |
| AD04 - Change of location of company records to the registered office | 01 June 2017 | |
| TM01 - Termination of appointment of director | 01 June 2017 | |
| AP02 - Appointment of corporate director | 01 June 2017 | |
| AP04 - Appointment of corporate secretary | 01 June 2017 | |
| AA - Annual Accounts | 22 January 2017 | |
| PARENT_ACC - N/A | 22 January 2017 | |
| GUARANTEE2 - N/A | 22 January 2017 | |
| AGREEMENT2 - N/A | 22 January 2017 | |
| PARENT_ACC - N/A | 12 January 2017 | |
| AGREEMENT2 - N/A | 12 January 2017 | |
| AP01 - Appointment of director | 16 December 2016 | |
| TM01 - Termination of appointment of director | 16 December 2016 | |
| CS01 - N/A | 06 October 2016 | |
| RESOLUTIONS - N/A | 11 May 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 May 2016 | |
| SH19 - Statement of capital | 11 May 2016 | |
| CAP-SS - N/A | 11 May 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| AUD - Auditor's letter of resignation | 30 April 2015 | |
| AUD - Auditor's letter of resignation | 23 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AP01 - Appointment of director | 18 December 2014 | |
| TM01 - Termination of appointment of director | 17 December 2014 | |
| AP02 - Appointment of corporate director | 17 December 2014 | |
| AP01 - Appointment of director | 20 October 2014 | |
| TM01 - Termination of appointment of director | 20 October 2014 | |
| AR01 - Annual Return | 01 October 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 06 November 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 November 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 September 2013 | |
| MISC - Miscellaneous document | 01 March 2013 | |
| AUD - Auditor's letter of resignation | 21 February 2013 | |
| AA - Annual Accounts | 15 October 2012 | |
| AR01 - Annual Return | 15 October 2012 | |
| AD04 - Change of location of company records to the registered office | 27 September 2012 | |
| TM01 - Termination of appointment of director | 26 September 2012 | |
| AD01 - Change of registered office address | 11 September 2012 | |
| TM02 - Termination of appointment of secretary | 29 August 2012 | |
| AP04 - Appointment of corporate secretary | 29 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 February 2012 | |
| CH03 - Change of particulars for secretary | 18 January 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| TM01 - Termination of appointment of director | 13 October 2011 | |
| AP01 - Appointment of director | 28 September 2011 | |
| TM01 - Termination of appointment of director | 27 September 2011 | |
| TM01 - Termination of appointment of director | 22 September 2011 | |
| AA - Annual Accounts | 24 August 2011 | |
| AR01 - Annual Return | 21 October 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| AP01 - Appointment of director | 15 July 2010 | |
| TM02 - Termination of appointment of secretary | 12 July 2010 | |
| AP03 - Appointment of secretary | 09 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 April 2010 | |
| AP01 - Appointment of director | 26 March 2010 | |
| AP01 - Appointment of director | 02 December 2009 | |
| TM01 - Termination of appointment of director | 28 November 2009 | |
| AR01 - Annual Return | 26 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| 395 - Particulars of a mortgage or charge | 13 March 2009 | |
| RESOLUTIONS - N/A | 11 February 2009 | |
| MEM/ARTS - N/A | 11 February 2009 | |
| AA - Annual Accounts | 10 December 2008 | |
| 363a - Annual Return | 28 October 2008 | |
| 287 - Change in situation or address of Registered Office | 23 September 2008 | |
| 353 - Register of members | 15 March 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 30 October 2007 | |
| 353 - Register of members | 30 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2007 | |
| 363a - Annual Return | 17 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
| AA - Annual Accounts | 14 February 2006 | |
| 363a - Annual Return | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
| AA - Annual Accounts | 27 April 2005 | |
| 287 - Change in situation or address of Registered Office | 08 March 2005 | |
| 325 - Location of register of directors' interests in shares etc | 08 March 2005 | |
| 353 - Register of members | 08 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 363s - Annual Return | 02 March 2004 | |
| 225 - Change of Accounting Reference Date | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
| RESOLUTIONS - N/A | 19 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
| NEWINC - New incorporation documents | 07 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite debenture | 24 February 2012 | Fully Satisfied |
N/A |
| Amendment letter | 26 March 2010 | Fully Satisfied |
N/A |
| A composite debenture | 06 March 2009 | Fully Satisfied |
N/A |
