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CAVENDISH CAPITAL MARKETS LIMITED

Company number 06198898

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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)
08 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
09 Nov 2010 AP01 Appointment of Thomas William Roderick Hayward as a director
02 Nov 2010 AD01 Registered office address changed from 4 Coleman Street London EC2R 5TA on 2 November 2010
14 Sep 2010 SH03 Purchase of own shares.
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2010 AA Full accounts made up to 30 April 2010
24 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 May 2010 MISC Auditors resignation
06 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Michael Mcnamara on 2 April 2010
05 May 2010 CH01 Director's details changed for Samantha Jane Smith on 2 April 2010
05 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2010 TM01 Termination of appointment of Steven Sussman as a director
30 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-30
30 Apr 2010 CERTNM Company name changed jmfinn capital markets LIMITED\certificate issued on 30/04/10
30 Apr 2010 CONNOT Change of name notice
04 Feb 2010 TM01 Termination of appointment of Matthew Robinson as a director
04 Feb 2010 TM01 Termination of appointment of Geoffrey Nash as a director
04 Feb 2010 TM01 Termination of appointment of Brian Patient as a director
04 Feb 2010 TM01 Termination of appointment of Archibald Edmonstone as a director
04 Feb 2010 TM01 Termination of appointment of Leslie Kent as a director
04 Feb 2010 TM01 Termination of appointment of David Buxton as a director
04 Feb 2010 AP01 Appointment of Jonathan Paul Moulton as a director
04 Feb 2010 AP01 Appointment of Tom Arthur John Jenkins as a director
01 Feb 2010 AA Full accounts made up to 30 April 2009