CABOT CREDIT MANAGEMENT LIMITED

Company number 05754978

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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)
09 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
25 Sep 2020 MR01 Registration of charge 057549780009, created on 24 September 2020
07 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
24 Jan 2020 AP01 Appointment of Mr Christian John Burgess as a director on 23 January 2020
08 Jan 2020 TM01 Termination of appointment of Kenneth John Stannard as a director on 31 December 2019
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 354,321.80
24 Jun 2019 MR01 Registration of charge 057549780008, created on 14 June 2019
24 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2019 AP03 Appointment of Mrs Sarah Whiteley as a secretary on 29 March 2019
29 Mar 2019 TM02 Termination of appointment of Charlotte Taggart as a secretary on 29 March 2019
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
06 Mar 2019 AA Group of companies' accounts made up to 31 December 2018
11 Dec 2018 TM01 Termination of appointment of Paul Jaron Grinberg as a director on 4 December 2018
03 Oct 2018 CH01 Director's details changed for Mr Paul Jaron Grinberg on 31 July 2018
24 Jul 2018 MR01 Registration of charge 057549780007, created on 18 July 2018
20 Jul 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Jul 2018 MAR Re-registration of Memorandum and Articles
20 Jul 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Jul 2018 RR02 Re-registration from a public company to a private limited company
13 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with updates
28 Mar 2018 PSC05 Change of details for Cabot (Group Holdings) Limited as a person with significant control on 16 October 2017
02 Feb 2018 TM01 Termination of appointment of Willem Mesdag as a director on 28 January 2018
02 Feb 2018 MR01 Registration of charge 057549780006, created on 2 February 2018
10 Nov 2017 AP01 Appointment of Mr Willem Mesdag as a director on 1 November 2017