Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CABOT FINANCIAL (UK) LIMITED

Company number 03757424

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jul 2002 288b Director resigned
29 Jul 2002 288a New director appointed
15 May 2002 363s Return made up to 21/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Apr 2002 288c Secretary's particulars changed
27 Feb 2002 288a New secretary appointed
04 Jan 2002 363s Return made up to 21/04/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
03 Jan 2002 288b Secretary resigned
03 Jan 2002 288a New director appointed
27 Dec 2001 395 Particulars of mortgage/charge
17 Aug 2001 AA Full accounts made up to 31 December 2000
02 Jul 2001 395 Particulars of mortgage/charge
01 Jun 2001 395 Particulars of mortgage/charge
19 Dec 2000 395 Particulars of mortgage/charge
14 Dec 2000 403a Declaration of satisfaction of mortgage/charge
24 Aug 2000 363s Return made up to 21/04/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
16 Aug 2000 AA Full accounts made up to 31 December 1999
31 Jul 2000 288a New director appointed
04 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Jul 2000 288b Director resigned
03 May 2000 288a New director appointed
05 Jul 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
05 Jul 1999 287 Registered office changed on 05/07/99 from: clifford chance london EC1A 4JJ
05 Jul 1999 288b Secretary resigned
05 Jul 1999 288a New director appointed
05 Jul 1999 288b Director resigned