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CABOT FINANCIAL (EUROPE) LIMITED

Company number 03439445

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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)
11 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
24 Jan 2020 AP01 Appointment of Mr Derek George Usher as a director on 23 January 2020
24 Jan 2020 AP01 Appointment of Mr Christian John Burgess as a director on 24 January 2020
08 Jan 2020 TM01 Termination of appointment of Kenneth John Stannard as a director on 31 December 2019
07 Oct 2019 AA Full accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
24 Jun 2019 MR01 Registration of charge 034394450017, created on 14 June 2019
02 Apr 2019 TM01 Termination of appointment of Charlotte Taggart as a director on 1 April 2019
29 Mar 2019 TM02 Termination of appointment of Charlotte Taggart as a secretary on 29 March 2019
29 Mar 2019 AP03 Appointment of Mrs Sarah Whiteley as a secretary on 29 March 2019
20 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
24 Jul 2018 MR01 Registration of charge 034394450016, created on 18 July 2018
02 Feb 2018 MR01 Registration of charge 034394450015, created on 2 February 2018
18 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
31 Jul 2017 AP01 Appointment of Ms Charlotte Taggart as a director on 16 May 2017
19 Jun 2017 AA Full accounts made up to 31 December 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
07 Oct 2016 MR01 Registration of charge 034394450014, created on 6 October 2016
09 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
14 Jan 2016 AP01 Appointment of Mr Craig Anthony Buick as a director on 31 December 2015
13 Jan 2016 TM01 Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015
19 Nov 2015 MR01 Registration of charge 034394450013, created on 11 November 2015
30 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 50,000
29 Jul 2015 SH20 Statement by Directors