CABOT CREDIT MANAGEMENT LIMITED

Company number 05754978

Date	Type	Description	View / Download
05 Jun 2013	TM01	Termination of appointment of David Layton as a director	(1 page)
30 May 2013	TM01	Termination of appointment of Glen Crawford as a director	(1 page)
02 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-02	(15 pages)
28 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	(42 pages)
04 Feb 2013	TM01	Termination of appointment of Humbert De Liedekerke as a director	(1 page)
14 Jan 2013	AP03	Appointment of Mr Willem Pieter Wellinghoff as a secretary	(1 page)
14 Jan 2013	TM02	Termination of appointment of John Randall as a secretary	(1 page)
02 Oct 2012	MG01	Duplicate mortgage certificatecharge no:1	(18 pages)
27 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(18 pages)
31 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(37 pages)
02 Aug 2012	TM01	Termination of appointment of John Randall as a director	(1 page)
30 Jul 2012	AP01	Appointment of Mr Christopher Michael David Ross-Roberts as a director ANNOTATION This document is a Duplicate of the AP01 registered on 26/07/2012	(3 pages)
26 Jul 2012	AP01	Appointment of Mr Christopher Michael David Ross-Roberts as a director	(2 pages)
11 Jul 2012	AP01	Appointment of Mr. Roger William John Davis as a director	(2 pages)
30 May 2012	AP01	Appointment of Mr Humbert De Liedekerke Beaufort as a director	(2 pages)
17 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(13 pages)
02 Mar 2012	TM01	Termination of appointment of Peter Cartwright as a director	(1 page)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 322,235.11	(8 pages)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 322,218.88	(9 pages)
10 Aug 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)
02 Aug 2011	AA	Group of companies' accounts made up to 31 October 2010	(34 pages)
29 Jul 2011	CERTNM	Company name changed cabot financial group LIMITED\certificate issued on 29/07/11 RES15 ‐ Change company name resolution on 2011-07-07	(3 pages)
29 Jul 2011	CONNOT	Change of name notice	(2 pages)
28 Jun 2011	AP01	Appointment of Mr David Layton as a director	(2 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan note novation deed the deed of variation 03/06/2011	(62 pages)

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