CABOT FINANCIAL GROUP LIMITED filing history - Find and update company information

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CABOT FINANCIAL GROUP LIMITED

Company number 03890593

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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)
20 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 13/07/2012	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 13/07/2012 - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 25 pages (25 pages)
22 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Aug 2011	CERTNM	Company name changed kings hill capital LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-07-29	View PDF Company name changed kings hill capital LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-07-29 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-29 - link opens in a new window - 1 page (1 page)
09 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AA	Accounts made up to 31 October 2010	View PDF Accounts made up to 31 October 2010 - link opens in a new window - 10 pages (10 pages)
18 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 26 pages (26 pages)
26 May 2011	AP01	Appointment of Mr Stephen Neil Mound as a director	View PDF Appointment of Mr Stephen Neil Mound as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	AP01	Appointment of Mr Neil Clyne as a director	View PDF Appointment of Mr Neil Clyne as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	TM01	Termination of appointment of Kenneth Maynard as a director	View PDF Termination of appointment of Kenneth Maynard as a director - link opens in a new window - 1 page (1 page)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 26 pages (26 pages)
08 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jul 2010	AA	Accounts made up to 31 October 2009	View PDF Accounts made up to 31 October 2009 - link opens in a new window - 10 pages (10 pages)
05 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 24 pages (24 pages)
09 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	View PDF Annual return made up to 3 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	CH01	Director's details changed for John David Randall on 1 October 2009	View PDF Director's details changed for John David Randall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Kenneth William Maynard on 1 October 2009	View PDF Director's details changed for Mr Kenneth William Maynard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Glen Paul Crawford on 1 October 2009	View PDF Director's details changed for Glen Paul Crawford on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Accounts made up to 31 October 2008	View PDF Accounts made up to 31 October 2008 - link opens in a new window - 10 pages (10 pages)
24 Dec 2008	363a	Return made up to 03/12/08; full list of members	View PDF Return made up to 03/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	288c	Director's change of particulars / glen crawford / 22/09/2008	View PDF Director's change of particulars / glen crawford / 22/09/2008 - link opens in a new window - 1 page (1 page)
28 Oct 2008	288c	Director and secretary's change of particulars / john randall / 22/09/2008	View PDF Director and secretary's change of particulars / john randall / 22/09/2008 - link opens in a new window - 1 page (1 page)
28 Oct 2008	288a	Director appointed kenneth william maynard logged form	View PDF Director appointed kenneth william maynard logged form - link opens in a new window - 3 pages (3 pages)

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