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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)
26 Nov 2019 AP03 Appointment of Mrs Amy Louise Ruprai as a secretary on 26 November 2019
04 Feb 2019 TM01 Termination of appointment of Joseph Nigel David Stelzer as a director on 24 January 2019
04 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with updates
20 Dec 2018 AP01 Appointment of Mr Stuart Anthony Andrews as a director on 5 December 2018
20 Dec 2018 AP01 Appointment of Mr Thomas William Roderick Hayward as a director on 5 December 2018
20 Dec 2018 AP01 Appointment of Miss Samantha Jane Smith as a director on 5 December 2018
20 Dec 2018 TM01 Termination of appointment of Jennifer Katherine Leigh as a director on 5 December 2018
20 Dec 2018 TM01 Termination of appointment of Howard Darryl Leigh as a director on 5 December 2018
20 Dec 2018 TM01 Termination of appointment of Jonathan Buxton as a director on 5 December 2018
20 Dec 2018 TM01 Termination of appointment of Peter James Gray as a director on 5 December 2018
10 Dec 2018 PSC07 Cessation of Howard Darryl Leigh as a person with significant control on 5 December 2018
10 Dec 2018 PSC02 Notification of Finncap Group Plc as a person with significant control on 5 December 2018
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Nov 2018 SH03 Purchase of own shares.
12 Nov 2018 TM01 Termination of appointment of Caroline Marie Belcher as a director on 12 November 2018
12 Nov 2018 TM01 Termination of appointment of Philip Nigel Helm Barker as a director on 12 November 2018
05 Nov 2018 SH08 Change of share class name or designation
05 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2018 TM01 Termination of appointment of Nicholas Dann Jones as a director on 26 September 2018
26 Sep 2018 PSC04 Change of details for Lord Howard Darryl Leigh as a person with significant control on 26 September 2018
21 Sep 2018 MR04 Satisfaction of charge 2 in full
21 Sep 2018 MR04 Satisfaction of charge 3 in full
07 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates