CAVENDISH SECURITIES PLC

Company number 05210733

Date	Type	Description	View / Download
05 Mar 2019	MA	Memorandum and Articles of Association	(60 pages)
11 Feb 2019	TM01	Termination of appointment of Gerald Paul Aherne as a director on 5 November 2018	(1 page)
11 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
21 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	(3 pages)
07 Jun 2018	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	(4 pages)
27 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(88 pages)
13 Apr 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 13,847.48	(3 pages)
01 Mar 2018	AP01	Appointment of Mr Andrew John Boorman as a director on 13 November 2017	(2 pages)
01 Mar 2018	AP01	Appointment of Mr Philip John Anderson as a director on 31 January 2018	(2 pages)
22 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	(3 pages)
22 Aug 2017	TM01	Termination of appointment of James John Durkin as a director on 1 August 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Michael Barry Chilton as a director on 4 August 2017	(1 page)
15 Jun 2017	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 Jun 2017	TM01	Termination of appointment of Nicholas Weston Wells as a director on 17 May 2017	(1 page)
20 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(78 pages)
06 Feb 2017	TM01	Termination of appointment of Jeremy Warner Allen as a director on 22 November 2016	(1 page)
02 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(4 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
05 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(82 pages)
16 Dec 2015	SH06	Cancellation of shares. Statement of capital on 26 November 2015 GBP 566,947.83	(5 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Dec 2015	SH03	Purchase of own shares.	(3 pages)
10 Nov 2015	AP01	Appointment of Mr Nicholas Weston Wells as a director on 14 October 2015	(2 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 611,447.83	(5 pages)
21 Sep 2015	AR01	Annual return made up to 20 August 2015 no member list Statement of capital on 2015-09-21 GBP 599,967.83	(10 pages)