CABOT FINANCIAL (INTERNATIONAL) LIMITED
Company number 03513705
- Company Overview for CABOT FINANCIAL (INTERNATIONAL) LIMITED (03513705)
- Filing history for CABOT FINANCIAL (INTERNATIONAL) LIMITED (03513705)
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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) |
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14 Mar 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
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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 | |
27 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
02 Mar 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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02 Jan 2015 | AP03 | Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015 | |
02 Jan 2015 | TM02 | Termination of appointment of Willem Pieter Wellinghoff as a secretary on 2 January 2015 | |
10 Jun 2014 | TM01 | Termination of appointment of Stephen Mound as a director | |
06 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
06 Mar 2014 | AP01 | Appointment of Mr Kenneth John Stannard as a director | |
24 Feb 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
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21 Feb 2014 | TM01 | Termination of appointment of Neil Clyne as a director | |
24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
12 Jun 2013 | CH01 | Director's details changed for Mr Neil Clyne on 12 June 2013 | |
31 May 2013 | TM01 | Termination of appointment of Glen Crawford as a director | |
09 Apr 2013 | CC04 | Statement of company's objects | |
09 Apr 2013 | MEM/ARTS | Memorandum and Articles of Association | |
09 Apr 2013 | RESOLUTIONS |
Resolutions
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28 Mar 2013 | RESOLUTIONS |
Resolutions
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25 Feb 2013 | AR01 | Annual return made up to 19 February 2013 with full list of shareholders | |
14 Jan 2013 | AP03 | Appointment of Mr Willem Pieter Wellinghoff as a secretary | |
14 Jan 2013 | TM02 | Termination of appointment of John Randall as a secretary | |
31 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
02 Aug 2012 | TM01 | Termination of appointment of John Randall as a director | |
30 Jul 2012 | AP01 | Appointment of Mr Christopher Michael David Ross-Roberts as a director |