CWC SPVE LIMITED

Company Documents

Date	Description
16/01/2516 January 2025	Confirmation statement made on 2025-01-14 with no updates View Document
25/11/2425 November 2024	Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18 View Document
30/09/2430 September 2024	Full accounts made up to 2023-12-31 View Document
20/09/2420 September 2024	Secretary's details changed for Mr Jeremy Justin Turner on 2024-09-20 View Document
20/09/2420 September 2024	Director's details changed for Mrs Rebecca Jane Worthington on 2024-09-20 View Document
20/09/2420 September 2024	Director's details changed for Ms Katy Jo Kingston on 2024-09-20 View Document
20/09/2420 September 2024	Director's details changed for Mr Shoaib Z Khan on 2024-09-20 View Document
20/09/2420 September 2024	Director's details changed for Mr Ian John Benham on 2024-09-20 View Document
15/01/2415 January 2024	Confirmation statement made on 2024-01-14 with no updates View Document
20/11/2320 November 2023	Full accounts made up to 2022-12-31 View Document
12/10/2312 October 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 View Document
13/09/2313 September 2023	Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 View Document
23/06/2323 June 2023	Appointment of Mr Ian Benham as a director on 2023-06-16 View Document
18/01/2318 January 2023	Confirmation statement made on 2023-01-14 with no updates View Document
11/10/2211 October 2022	Full accounts made up to 2021-12-31 View Document
14/01/2214 January 2022	Confirmation statement made on 2022-01-14 with no updates View Document
06/12/216 December 2021	Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 View Document
18/11/2118 November 2021	Full accounts made up to 2020-12-31 View Document
12/07/2112 July 2021	Termination of appointment of George Iacobescu as a director on 2021-07-01 View Document
21/06/2121 June 2021	Termination of appointment of Russell James John Lyons as a director on 2021-05-21 View Document
20/01/1520 January 2015	Annual return made up to 15 January 2015 with full list of shareholders View Document
16/08/1416 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
30/01/1430 January 2014	Annual return made up to 15 January 2014 with full list of shareholders View Document
10/01/1410 January 2014	STATEMENT BY DIRECTORS View Document
10/01/1410 January 2014	SOLVENCY STATEMENT DATED 27/12/13 View Document
10/01/1410 January 2014	REDUCE ISSUED CAPITAL 27/12/2013 View Document
10/01/1410 January 2014	10/01/14 STATEMENT OF CAPITAL GBP 1 View Document
07/08/137 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
28/01/1328 January 2013	Annual return made up to 15 January 2013 with full list of shareholders View Document
09/08/129 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
18/01/1218 January 2012	Annual return made up to 15 January 2012 with full list of shareholders View Document
05/08/115 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
15/02/1115 February 2011	ADOPT ARTICLES 11/02/2011 View Document
25/01/1125 January 2011	Annual return made up to 15 January 2011 with full list of shareholders View Document
26/08/1026 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
07/07/107 July 2010	APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND View Document
02/02/102 February 2010	Annual return made up to 15 January 2010 with full list of shareholders View Document
12/11/0912 November 2009	SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 View Document
27/10/0927 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
21/01/0921 January 2009	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View Document
18/11/0818 November 2008	SECTION 175 QUOTED 07/11/2008 View Document
21/08/0821 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
21/01/0821 January 2008	RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View Document
23/09/0723 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
18/01/0718 January 2007	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View Document
31/08/0631 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
03/02/063 February 2006	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View Document
12/08/0512 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
18/07/0518 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
30/06/0530 June 2005	DIRECTOR'S PARTICULARS CHANGED View Document
08/06/058 June 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/06/058 June 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/01/0527 January 2005	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View Document
18/01/0518 January 2005	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 View Document
13/01/0513 January 2005	FULL ACCOUNTS MADE UP TO 30/06/04 View Document
25/08/0425 August 2004	NEW SECRETARY APPOINTED View Document
10/02/0410 February 2004	FULL ACCOUNTS MADE UP TO 30/06/03 View Document
04/02/044 February 2004	RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View Document
21/01/0321 January 2003	RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS View Document

19/11/0219 November 2002	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
21/08/0221 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
10/08/0210 August 2002	AUDITOR'S RESIGNATION View Document
01/06/021 June 2002	REGISTERED OFFICE CHANGED ON 01/06/02 FROM: G OFFICE CHANGED 01/06/02 1 CANADA SQUARE CANARY WHARF LONDON E14 5AB View Document
24/04/0224 April 2002	DIRECTOR RESIGNED View Document
19/04/0219 April 2002	NEW DIRECTOR APPOINTED View Document
27/01/0227 January 2002	RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS View Document
15/11/0115 November 2001	FULL ACCOUNTS MADE UP TO 30/06/01 View Document
30/01/0130 January 2001	RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS View Document
23/11/0023 November 2000	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
31/01/0031 January 2000	RETURN MADE UP TO 15/01/00; NO CHANGE OF MEMBERS View Document
01/11/991 November 1999	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
16/05/9916 May 1999	DIRECTOR'S PARTICULARS CHANGED View Document
06/05/996 May 1999	SECRETARY RESIGNED View Document
16/02/9916 February 1999	SECRETARY RESIGNED View Document
26/01/9926 January 1999	NEW SECRETARY APPOINTED View Document
19/01/9919 January 1999	RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS View Document
17/11/9817 November 1998	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
16/11/9816 November 1998	SECRETARY'S PARTICULARS CHANGED View Document
03/02/983 February 1998	DIRECTOR RESIGNED View Document
30/01/9830 January 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/01/9820 January 1998	RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS View Document
18/12/9718 December 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
16/12/9716 December 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
15/12/9715 December 1997	RE AGREEMENT 19/11/97 View Document
15/12/9715 December 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/11/97 View Document
09/12/979 December 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/11/9714 November 1997	AGREEMENTS 05/11/97 View Document
26/08/9726 August 1997	S80A AUTH TO ALLOT SEC 12/08/97 View Document
17/06/9717 June 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
17/06/9717 June 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
04/06/974 June 1997	S252 DISP LAYING ACC 13/05/97 View Document
04/06/974 June 1997	S386 DISP APP AUDS 13/05/97 View Document
04/06/974 June 1997	S366A DISP HOLDING AGM 13/05/97 View Document
04/06/974 June 1997	RE AUDITORS RE-MUN 13/05/97 View Document
02/06/972 June 1997	NC INC ALREADY ADJUSTED 27/05/97 View Document
02/06/972 June 1997	� NC 100/100000000 27/05/97 View Document
02/06/972 June 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/05/97 View Document
13/05/9713 May 1997	SECRETARY'S PARTICULARS CHANGED View Document
09/05/979 May 1997	NEW SECRETARY APPOINTED View Document
09/05/979 May 1997	NEW DIRECTOR APPOINTED View Document
09/05/979 May 1997	NEW DIRECTOR APPOINTED View Document
24/04/9724 April 1997	ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 View Document
11/04/9711 April 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
11/04/9711 April 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
11/04/9711 April 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
07/04/977 April 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/04/976 April 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
06/04/976 April 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/03/97 View Document
03/04/973 April 1997	ADOPT MEM AND ARTS 13/03/97 View Document
01/04/971 April 1997	COMPANY NAME CHANGED HARBOURBEAM LIMITED CERTIFICATE ISSUED ON 01/04/97 View Document
25/03/9725 March 1997	NEW SECRETARY APPOINTED View Document
25/03/9725 March 1997	NEW DIRECTOR APPOINTED View Document
25/03/9725 March 1997	NEW DIRECTOR APPOINTED View Document
25/03/9725 March 1997	SECRETARY RESIGNED View Document
25/03/9725 March 1997	DIRECTOR RESIGNED View Document
25/03/9725 March 1997	REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ View Document
25/03/9725 March 1997	DIRECTOR RESIGNED View Document
15/01/9715 January 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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