CABOT PORTFOLIO NOMINEES LIMITED

Company number 03636010

Date	Type	Description	View / Download
03 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
03 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(208 pages)
28 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
28 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
10 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	(4 pages)
10 Mar 2017	AD03	Register(s) moved to registered inspection location St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP	(1 page)
10 Mar 2017	AD02	Register inspection address has been changed to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP	(1 page)
08 Mar 2017	AD01	Registered office address changed from , St. James's Place House 1 Tetbury Road, Cirencester, England, GL7 1FP, England to Temple Point Redcliffe Way Bristol BS1 6NL on 8 March 2017	(1 page)
12 Dec 2016	AD01	Registered office address changed from , Colston Tower, Colston Street, Bristol, BS1 4rd to Temple Point Redcliffe Way Bristol BS1 6NL on 12 December 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of David Burrows as a director on 19 October 2016	(1 page)
29 Nov 2016	AP01	Appointment of Mr Ben Cooper as a director on 19 October 2016	(2 pages)
29 Nov 2016	TM02	Termination of appointment of David Burrows as a secretary on 19 October 2016	(1 page)
29 Nov 2016	AP01	Appointment of Mr Marcus Adams as a director on 19 October 2016	(2 pages)
29 Nov 2016	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 19 October 2016	(2 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
22 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
28 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1	(5 pages)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
01 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	(5 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
06 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1	(5 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
05 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(5 pages)
13 Sep 2011	MISC	Resignation of auditors	(1 page)