Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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13 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 May 2022 |
CERTNM |
Company name changed cavendish online investments LIMITED\certificate issued on 17/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-17
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21 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Jun 2021 |
PSC05 |
Change of details for Fil Holdings (Uk) Limited as a person with significant control on 3 June 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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16 Apr 2021 |
AP04 |
Appointment of Fil Investment Management Limited as a secretary on 1 January 2021
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12 Feb 2021 |
PSC07 |
Cessation of Ian Williams as a person with significant control on 2 October 2020
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12 Feb 2021 |
TM01 |
Termination of appointment of Ian Williams as a director on 2 October 2020
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01 Feb 2021 |
PSC02 |
Notification of Fil Holdings (Uk) Limited as a person with significant control on 2 October 2020
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01 Feb 2021 |
TM01 |
Termination of appointment of John Charles Nelmes as a director on 2 October 2020
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01 Feb 2021 |
AP01 |
Appointment of Ms Cara Louise Hewitt as a director on 2 October 2020
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01 Feb 2021 |
AP01 |
Appointment of Mr Anthony Stephen Lanser as a director on 2 October 2020
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29 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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28 Jan 2021 |
AP01 |
Appointment of Mr Stuart Paul Welch as a director on 2 October 2020
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22 Jan 2021 |
AD01 |
Registered office address changed from 20 Cathedral Yard Exeter Devon EX1 1HB United Kingdom to 4 Cannon Street London EC4M 5AB on 22 January 2021
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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13 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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23 Aug 2019 |
PSC04 |
Change of details for Mr Ian Williams as a person with significant control on 1 August 2019
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15 Aug 2019 |
SH02 |
Sub-division of shares on 18 July 2019
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07 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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