CWC SPVC LIMITED
Company Documents
Date | Description |
---|---|
06/06/256 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
25/11/2425 November 2024 | Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18 |
06/08/246 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
04/07/244 July 2024 | Change of details for Cwc Spv Hco Limited as a person with significant control on 2024-07-04 |
04/07/244 July 2024 | Director's details changed for Mrs Rebecca Jane Worthington on 2024-07-04 |
04/07/244 July 2024 | Director's details changed for Mr Ian John Benham on 2024-07-04 |
04/07/244 July 2024 | Director's details changed for Mr Shoaib Z Khan on 2024-07-04 |
04/07/244 July 2024 | Director's details changed for Ms Katy Jo Kingston on 2024-07-04 |
04/07/244 July 2024 | Secretary's details changed for Mr Jeremy Justin Turner on 2024-07-04 |
03/07/243 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
12/10/2312 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 |
13/09/2313 September 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 |
07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
23/06/2323 June 2023 | Appointment of Mr Ian Benham as a director on 2023-06-16 |
30/05/2330 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
06/12/216 December 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 |
05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
21/07/2121 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
12/07/2112 July 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 |
20/06/2120 June 2021 | Termination of appointment of Russell James John Lyons as a director on 2021-05-21 |
01/09/201 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
10/08/2010 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 10/08/2020 |
04/08/204 August 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN GARWOOD |
30/07/2030 July 2020 | SECRETARY APPOINTED MS CAROLINE ELIZABETH HILLSDON |
07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR A PETER ANDERSON II |
03/01/203 January 2020 | DIRECTOR APPOINTED SHOAIB Z KHAN |
08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
20/10/1620 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
28/08/1528 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE IACOBESCU / 13/07/2015 |
20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES JOHN LYONS / 13/07/2015 |
03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
08/08/148 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
06/08/136 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
14/08/1214 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
29/02/1229 February 2012 | AUDITOR'S RESIGNATION |
11/08/1111 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
19/08/1019 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND |
02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 |
10/08/0910 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
18/11/0818 November 2008 | SECTION 175 QUOTED 07/11/2008 |
06/08/086 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
03/10/073 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
10/10/0610 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
13/06/0613 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/10/0514 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
30/06/0530 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/06/0514 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/058 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/06/058 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
05/10/045 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
07/10/037 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
29/01/0329 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
08/10/028 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
21/08/0221 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
24/04/0224 April 2002 | DIRECTOR RESIGNED |
19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
11/01/0211 January 2002 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
01/11/001 November 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
12/10/9912 October 1999 | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS |
16/05/9916 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
06/05/996 May 1999 | SECRETARY RESIGNED |
16/02/9916 February 1999 | SECRETARY RESIGNED |
26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
16/11/9816 November 1998 | SECRETARY'S PARTICULARS CHANGED |
22/09/9822 September 1998 | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS |
03/02/983 February 1998 | DIRECTOR RESIGNED |
30/01/9830 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/12/9718 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/9716 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/9715 December 1997 | RE AGREEMENT 19/11/97 |
15/12/9715 December 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/11/97 |
14/11/9714 November 1997 | AGREEMENTS 05/11/97 |
14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
13/10/9713 October 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
26/08/9726 August 1997 | S80A AUTH TO ALLOT SEC 12/08/97 |
04/06/974 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/05/972 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/02/9711 February 1997 | DIRECTORS REMUNERATION 06/02/97 |
11/02/9711 February 1997 | S386 DISP APP AUDS 06/02/97 |
11/02/9711 February 1997 | S252 DISP LAYING ACC 06/02/97 |
30/01/9730 January 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
30/01/9730 January 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
24/12/9624 December 1996 | DIRECTOR RESIGNED |
19/12/9619 December 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
11/12/9611 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
02/12/962 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
02/12/962 December 1996 | SECRETARY'S PARTICULARS CHANGED |
14/11/9614 November 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
10/11/9610 November 1996 | ALTER MEM AND ARTS 04/11/96 |
09/11/969 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/11/969 November 1996 | SECRETARY RESIGNED |
09/11/969 November 1996 | DIRECTOR RESIGNED |
09/11/969 November 1996 | NEW SECRETARY APPOINTED |
09/11/969 November 1996 | NEW DIRECTOR APPOINTED |
09/11/969 November 1996 | NEW DIRECTOR APPOINTED |
09/11/969 November 1996 | NEW DIRECTOR APPOINTED |
09/11/969 November 1996 | NEW DIRECTOR APPOINTED |
09/11/969 November 1996 | NEW SECRETARY APPOINTED |
09/11/969 November 1996 | DIRECTOR RESIGNED |
09/11/969 November 1996 | REGISTERED OFFICE CHANGED ON 09/11/96 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
09/11/969 November 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 |
07/11/967 November 1996 | COMPANY NAME CHANGED OYSTERHILL LIMITED CERTIFICATE ISSUED ON 07/11/96 |
23/09/9623 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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