CABOT FINANCIAL (UK) LIMITED

Company number 03757424

Date	Type	Description	View / Download
24 Jan 2020	AP01	Appointment of Mr Derek George Usher as a director on 23 January 2020	(2 pages)
08 Jan 2020	TM01	Termination of appointment of Kenneth John Stannard as a director on 31 December 2019	(1 page)
11 Oct 2019	CH03	Secretary's details changed for Mrs Lucy Mare Bassett on 11 October 2019	(1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
24 Jun 2019	MR01	Registration of charge 037574240021, created on 14 June 2019	(13 pages)
30 May 2019	AP03	Appointment of Mrs Lucy Mare Bassett as a secretary on 30 May 2019	(2 pages)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	(4 pages)
02 Apr 2019	AP03	Appointment of Sarah Whiteley as a secretary on 1 April 2019	(2 pages)
02 Apr 2019	TM02	Termination of appointment of Charlotte Taggart as a secretary on 1 April 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Charlotte Taggart as a director on 1 April 2019	(1 page)
22 Mar 2019	RP04AR01	Second filing of the annual return made up to 19 May 2016	(22 pages)
22 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 22/05/2018	(13 pages)
22 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 19/05/2017	(13 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
24 Jul 2018	MR01	Registration of charge 037574240020, created on 18 July 2018	(15 pages)
23 May 2018	CS01	22/05/18 Statement of Capital gbp 50000 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 22/03/2019.	(5 pages)
20 Apr 2018	MR04	Satisfaction of charge 037574240018 in part	(4 pages)
20 Apr 2018	MR04	Satisfaction of charge 037574240017 in part	(4 pages)
02 Feb 2018	MR01	Registration of charge 037574240019, created on 2 February 2018	(16 pages)
03 Aug 2017	AP01	Appointment of Ms Charlotte Taggart as a director on 16 May 2017	(2 pages)
19 Jun 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
24 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 22/03/2019.	(6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(44 pages)
07 Oct 2016	MR01	Registration of charge 037574240018, created on 6 October 2016	(21 pages)
09 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 10,000,000 ANNOTATION Clarification a second filed AR01 was registered on 22/03/2019.	(7 pages)