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CABOT PRIVATE CAPITAL MANAGEMENT LTD

Company number 08264092

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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)
31 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
06 Sep 2017 AA Micro company accounts made up to 28 February 2017
21 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
28 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
26 May 2016 CH01 Director's details changed for Mr Andrew Grevett on 11 May 2016
25 May 2016 AD01 Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to Office 7 35-37 Ludgate Hill London EC4M 7JN on 25 May 2016
18 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-17
10 May 2016 CH01 Director's details changed for Mr Andrew Grevett on 1 May 2016
09 May 2016 CH01 Director's details changed for Mr Andrew Grevett on 1 May 2016
03 May 2016 CH01 Director's details changed for Mr Andrew Grevett on 2 May 2016
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
24 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
06 May 2014 AA Accounts for a dormant company made up to 28 February 2014
03 Apr 2014 AA01 Previous accounting period extended from 31 October 2013 to 28 February 2014
04 Mar 2014 AD01 Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR on 4 March 2014
31 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
03 Jan 2013 CH01 Director's details changed for Mr Andrew Grevett on 3 January 2013
23 Oct 2012 NEWINC Incorporation