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CABOT FINANCIAL (INTERNATIONAL) LIMITED

Company number 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)
14 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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