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CADENT FINANCE PLC

Company number 05895068

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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 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Apr 2017	AP03	Appointment of Mark Stuart Cooper as a secretary on 31 March 2017	View PDF Appointment of Mark Stuart Cooper as a secretary on 31 March 2017 - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AD03	Register(s) moved to registered inspection location Ashbrook Court Prologis Business Park Coventry CV7 8PE	View PDF Register(s) moved to registered inspection location Ashbrook Court Prologis Business Park Coventry CV7 8PE - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AD02	Register inspection address has been changed to Ashbrook Court Prologis Business Park Coventry CV7 8PE	View PDF Register inspection address has been changed to Ashbrook Court Prologis Business Park Coventry CV7 8PE - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	TM02	Termination of appointment of Rachael Jennifer Davidson as a secretary on 31 March 2017	View PDF Termination of appointment of Rachael Jennifer Davidson as a secretary on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	TM01	Termination of appointment of Malcolm Charles Cooper as a director on 31 March 2017	View PDF Termination of appointment of Malcolm Charles Cooper as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	TM02	Termination of appointment of Alice Morgan as a secretary on 31 March 2017	View PDF Termination of appointment of Alice Morgan as a secretary on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	TM01	Termination of appointment of Andrew Jonathan Agg as a director on 31 March 2017	View PDF Termination of appointment of Andrew Jonathan Agg as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	AP01	Appointment of Jaroslava Korpancova as a director on 31 March 2017	View PDF Appointment of Jaroslava Korpancova as a director on 31 March 2017 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AP01	Appointment of Martin Bradley as a director on 31 March 2017	View PDF Appointment of Martin Bradley as a director on 31 March 2017 - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
24 Nov 2016	AP03	Appointment of David Andrew Howitt as a secretary on 23 November 2016	View PDF Appointment of David Andrew Howitt as a secretary on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
09 Sep 2016	AP01	Appointment of Mr Malcolm Charles Cooper as a director on 8 September 2016	View PDF Appointment of Mr Malcolm Charles Cooper as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	TM01	Termination of appointment of Christopher John Waters as a director on 8 September 2016	View PDF Termination of appointment of Christopher John Waters as a director on 8 September 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	TM01	Termination of appointment of Fiona Louise Beaney as a director on 8 September 2016	View PDF Termination of appointment of Fiona Louise Beaney as a director on 8 September 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	TM01	Termination of appointment of David Anthony Preston as a director on 8 September 2016	View PDF Termination of appointment of David Anthony Preston as a director on 8 September 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AP01	Appointment of Christopher Train as a director on 8 September 2016	View PDF Appointment of Christopher Train as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AP03	Appointment of Ms Rachael Jennifer Davidson as a secretary on 8 September 2016	View PDF Appointment of Ms Rachael Jennifer Davidson as a secretary on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-08 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	AP03	Appointment of Alice Morgan as a secretary on 8 March 2016	View PDF Appointment of Alice Morgan as a secretary on 8 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	TM02	Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016	View PDF Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 50,000	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	TM01	Termination of appointment of Malcolm Charles Cooper as a director on 4 January 2016	View PDF Termination of appointment of Malcolm Charles Cooper as a director on 4 January 2016 - link opens in a new window - 1 page (1 page)

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CADENT FINANCE PLC

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