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CAVENDISH CORPORATE FINANCE (UK) LIMITED

Company number 02234889

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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)
13 Aug 2024 TM01 Termination of appointment of Richard Charles Snow as a director on 31 July 2024
02 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with updates
23 Nov 2023 AP01 Appointment of Mr Julian Jonathan Morse as a director on 22 November 2023
23 Nov 2023 AP01 Appointment of Mr Ben Procter as a director on 22 November 2023
11 Oct 2023 PSC05 Change of details for Finncap Group Plc as a person with significant control on 27 September 2023
14 Sep 2023 AA Accounts for a small company made up to 31 March 2023
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
23 Jan 2023 TM01 Termination of appointment of Thomas William Roderick Hayward as a director on 20 January 2023
01 Sep 2022 AP01 Appointment of Mr John Carlos Farrugia as a director on 1 September 2022
01 Sep 2022 TM01 Termination of appointment of Samantha Jane Smith as a director on 1 September 2022
17 Aug 2022 AA Full accounts made up to 31 March 2022
18 May 2022 RP04TM02 Second filing for the termination of Amy Louise Ruprai as a secretary
16 May 2022 TM01 Termination of appointment of Stuart Anthony Andrews as a director on 15 May 2022
04 May 2022 AP03 Appointment of Simon Lloyd Maynard as a secretary on 26 April 2022
04 May 2022 TM02 Termination of appointment of Amy Louise Ruprai as a secretary on 22 April 2022
  • ANNOTATION Clarification a second filed TM02 was registered on 18/05/2022.
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
07 Aug 2021 AA Full accounts made up to 31 March 2021
25 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
02 Sep 2020 MA Memorandum and Articles of Association
02 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2020 AA Full accounts made up to 31 March 2020
16 Jun 2020 AD01 Registered office address changed from 40 Portland Place London W1B 1NB to 1 Bartholomew Close London EC1A 7BL on 16 June 2020
20 May 2020 AP01 Appointment of Mr Richard Charles Snow as a director on 20 May 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
27 Dec 2019 AA Full accounts made up to 31 March 2019