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CABOT FINANCIAL (UK) LIMITED

Company number 03757424

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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)
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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
09 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
09 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
09 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
02 Oct 2012 MG01 Duplicate mortgage certificatecharge no:14
27 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 14
31 Aug 2012 AA Full accounts made up to 31 December 2011
02 Aug 2012 TM01 Termination of appointment of John Randall as a director
31 Jul 2012 AP01 Appointment of Mr Christopher Michael David Ross-Roberts as a director
08 Jun 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 13
10 Aug 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
02 Aug 2011 AA Full accounts made up to 31 October 2010
18 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 12
26 May 2011 AP01 Appointment of Mr Stephen Neil Mound as a director
26 May 2011 AP01 Appointment of Mr Neil Clyne as a director
21 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
14 Apr 2011 TM01 Termination of appointment of Kenneth Maynard as a director
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 11
28 Jul 2010 AA Full accounts made up to 31 October 2009
26 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6