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CABOT FINANCIAL HOLDINGS GROUP LIMITED

Company number 04071551

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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)
02 Oct 2012 MG01 Duplicate mortgage certificatecharge no:9
27 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 9
21 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
31 Aug 2012 AA Accounts made up to 31 December 2011
02 Aug 2012 TM01 Termination of appointment of John Randall as a director
30 Jul 2012 AP01 Appointment of Mr Christopher Michael David Ross-Roberts as a director
  • ANNOTATION This document is a duplicate of an AP01 registered on 26/07/2012
26 Jul 2012 AP01 Appointment of Mr Christopher Michael David Ross-Roberts as a director
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
19 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
23 Aug 2011 CERTNM Company name changed cabot financial holdings LIMITED\certificate issued on 23/08/11
  • RES15 ‐ Change company name resolution on 2011-07-29
10 Aug 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
09 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-29
09 Aug 2011 CONNOT Change of name notice
02 Aug 2011 AA Accounts made up to 31 October 2010
18 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
26 May 2011 AP01 Appointment of Mr Stephen Neil Mound as a director
28 Apr 2011 AP01 Appointment of Neil Clyne as a director
14 Apr 2011 TM01 Termination of appointment of Kenneth Maynard as a director
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
13 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
28 Jul 2010 AA Accounts made up to 31 October 2009
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
12 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
01 Sep 2009 AA Accounts made up to 31 October 2008