CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED

Company number 03537591

Date	Type	Description	View / Download
16 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(228 pages)
16 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(2 pages)
16 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 23/10/2019.	(5 pages)
03 Oct 2018	AP01	Appointment of Marcus Glover as a director on 1 October 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Matthew Egan as a director on 28 September 2018	(1 page)
03 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(16 pages)
03 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(224 pages)
03 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 23/10/2019.	(5 pages)
03 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(2 pages)
02 Jun 2017	TM02	Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 31 May 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Vodafone Corporate Secretaries Limited as a director on 31 May 2017	(1 page)
02 Jun 2017	AD04	Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN	(1 page)
02 Jun 2017	AP01	Appointment of Matthew Egan as a director on 31 May 2017	(2 pages)
02 Jun 2017	AP04	Appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 31 May 2017	(2 pages)
02 Jun 2017	AP02	Appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 31 May 2017	(2 pages)
09 May 2017	SH19	Statement of capital on 9 May 2017 GBP 1	(5 pages)
09 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Apr 2017	SH20	Statement by Directors	(1 page)
18 Apr 2017	CAP-SS	Solvency Statement dated 27/03/17	(1 page)
01 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
06 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
11 May 2016	SH20	Statement by Directors	(1 page)
11 May 2016	SH19	Statement of capital on 11 May 2016 GBP 1,000	(4 pages)

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