CAVENDISH SECURITIES PLC

Company number 05210733

Date	Type	Description	View / Download
06 Jul 2022	AP03	Appointment of Jeremy Osler as a secretary on 6 July 2022	(2 pages)
06 Jul 2022	TM02	Termination of appointment of Stephen Paul Doherty as a secretary on 6 July 2022	(1 page)
16 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Apr 2022	AA	Full accounts made up to 31 December 2021	(102 pages)
05 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	(3 pages)
25 May 2021	AA	Full accounts made up to 31 December 2020	(99 pages)
20 May 2021	AP01	Appointment of Mr Jeremy Joseph Scott Osler as a director on 12 May 2021	(2 pages)
20 May 2021	TM01	Termination of appointment of James John Durkin as a director on 12 May 2021	(1 page)
29 Sep 2020	AUD	Auditor's resignation	(1 page)
07 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	(3 pages)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	(90 pages)
28 Jul 2020	AP01	Appointment of Julian Jonathan Morse as a director on 13 May 2020	(2 pages)
28 Jul 2020	AP01	Appointment of Mrs Lisa Jane Gordon as a director on 25 June 2020	(2 pages)
11 Mar 2020	TM01	Termination of appointment of Jeffrey Lindsay Hewitt as a director on 28 February 2020	(1 page)
19 Sep 2019	TM01	Termination of appointment of John Joseph Nally as a director on 18 September 2019	(1 page)
19 Sep 2019	TM01	Termination of appointment of Paul Joseph Hodges as a director on 18 September 2019	(1 page)
27 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	(3 pages)
21 Aug 2019	AP01	Appointment of Mr Jeremy Ronald St John Miller as a director on 22 July 2019	(2 pages)
21 Aug 2019	TM01	Termination of appointment of Anthony Charles Hotson as a director on 12 August 2019	(1 page)
21 Aug 2019	AP01	Appointment of Mr James John Durkin as a director on 12 August 2019	(2 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
21 May 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
09 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(92 pages)
12 Apr 2019	TM01	Termination of appointment of Philip John Anderson as a director on 31 March 2019	(1 page)