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CABLE AND WIRELESS NOMINEE LIMITED

Company number 03249884

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
17 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
17 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
23 Apr 2024 AP01 Appointment of Mrs Senem Yayici as a director on 1 April 2024
23 Apr 2024 TM01 Termination of appointment of Neil Andrew Wright as a director on 1 April 2024
08 Feb 2024 CH01 Director's details changed for Alexander Henricus Lentink on 7 February 2024
14 Nov 2023 CH01 Director's details changed for Jodene Chia on 1 November 2023
13 Nov 2023 AP04 Appointment of Vodafone Corporate Secretaries Limited as a secretary on 1 November 2023
09 Nov 2023 AP01 Appointment of Jodene Chia as a director on 1 November 2023
09 Nov 2023 TM02 Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 1 November 2023
09 Nov 2023 TM01 Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 1 November 2023
27 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
27 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
27 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
27 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
24 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
03 Jul 2023 AP01 Appointment of Alexander Henricus Lentink as a director on 30 June 2023
04 Apr 2023 TM01 Termination of appointment of Gregory Mook as a director on 31 March 2023
27 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
31 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
31 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
31 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
31 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
26 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
20 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021