CABOT FINANCIAL (UK) LIMITED

Company number 03757424

Date	Type	Description	View / Download
14 Jan 2016	AP01	Appointment of Mr Craig Anthony Buick as a director on 31 December 2015	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015	(1 page)
19 Nov 2015	MR01	Registration of charge 037574240017, created on 11 November 2015	(23 pages)
29 Jul 2015	SH20	Statement by Directors	(1 page)
29 Jul 2015	SH19	Statement of capital on 29 July 2015 GBP 50,000.00	(4 pages)
29 Jul 2015	CAP-SS	Solvency Statement dated 23/07/15	(1 page)
29 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 Jun 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-06-13 GBP 10,000,000	(4 pages)
04 Jun 2015	MR01	Registration of charge 037574240016, created on 1 June 2015	(20 pages)
08 May 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
13 Feb 2015	MR01	Registration of charge 037574240015, created on 5 February 2015	(21 pages)
02 Jan 2015	AP03	Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015	(2 pages)
02 Jan 2015	TM02	Termination of appointment of Willem Pieter Wellinghoff as a secretary on 2 January 2015	(1 page)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
10 Jun 2014	TM01	Termination of appointment of Stephen Mound as a director	(1 page)
09 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 10,000,000	(5 pages)
06 Mar 2014	AP01	Appointment of Mr Kenneth John Stannard as a director	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Neil Clyne as a director	(1 page)
11 Oct 2013	AUD	Auditor's resignation	(2 pages)
12 Jun 2013	CH01	Director's details changed for Mr Neil Clyne on 12 June 2013	(2 pages)
31 May 2013	TM01	Termination of appointment of Glen Crawford as a director	(1 page)
13 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(5 pages)
28 Mar 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
16 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
16 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)