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CABOT PORTFOLIO NOMINEES LIMITED

Company number 03636010

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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)
21 Jun 2026	CS01	Confirmation statement made on 13 June 2026 with no updates	View PDF Confirmation statement made on 13 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2026	AA	Audit exemption subsidiary accounts made up to 31 December 2025	View PDF Audit exemption subsidiary accounts made up to 31 December 2025 - link opens in a new window - 12 pages (12 pages)
19 Jun 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 218 pages (218 pages)
19 Jun 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/25	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
19 Jun 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
02 Jul 2025	CS01	Confirmation statement made on 13 June 2025 with no updates	View PDF Confirmation statement made on 13 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2025	RP04PSC05	Second filing to change the details of Rowan Dartingon & Co. Limited as a person with significant control	View PDF Second filing to change the details of Rowan Dartingon & Co. Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
11 Jun 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
11 Jun 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 224 pages (224 pages)
11 Jun 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
11 Jun 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
04 Dec 2024	AP01	Appointment of Mr Marc Robert Andrew Bulstrode as a director on 28 November 2024	View PDF Appointment of Mr Marc Robert Andrew Bulstrode as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	TM01	Termination of appointment of David Geoffrey Hobbs as a director on 30 November 2024	View PDF Termination of appointment of David Geoffrey Hobbs as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AD01	Registered office address changed from Temple Point Redcliffe Way Bristol BS1 6NL United Kingdom to 2610 the Quadrant Aztec West, Almondsbury Bristol BS32 4AQ on 15 July 2024	View PDF Registered office address changed from Temple Point Redcliffe Way Bristol BS1 6NL United Kingdom to 2610 the Quadrant Aztec West, Almondsbury Bristol BS32 4AQ on 15 July 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
06 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 284 pages (284 pages)
06 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
02 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 279 pages (279 pages)
02 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
14 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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CABOT PORTFOLIO NOMINEES LIMITED

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