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CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED

Company number 03936134

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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)
15 May 2017 AP01 Appointment of Ms Charotte Taggart as a director on 10 May 2017
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
09 Nov 2016 AA Full accounts made up to 31 December 2015
07 Oct 2016 MR01 Registration of charge 039361340016, created on 6 October 2016
07 Oct 2016 MR01 Registration of charge 039361340015, created on 6 October 2016
14 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
22 Feb 2016 AP01 Appointment of Mr Craig Anthony Buick as a director on 31 December 2015
12 Jan 2016 TM01 Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015
19 Nov 2015 MR01 Registration of charge 039361340013, created on 11 November 2015
19 Nov 2015 MR01 Registration of charge 039361340014, created on 11 November 2015
20 Aug 2015 AA Full accounts made up to 31 December 2014
31 Jul 2015 SH20 Statement by Directors
31 Jul 2015 SH19 Statement of capital on 31 July 2015
  • GBP 1.00
31 Jul 2015 CAP-SS Solvency Statement dated 28/07/15
31 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jun 2015 MR01 Registration of charge 039361340012, created on 28 May 2015
04 Jun 2015 MR01 Registration of charge 039361340011, created on 1 June 2015
27 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 924,001
  • ANNOTATION Clarification a second filed AR01 was registered on 21/08/2018.
13 Feb 2015 MR01 Registration of charge 039361340010, created on 5 February 2015
02 Jan 2015 AP03 Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015
02 Jan 2015 TM02 Termination of appointment of Willem Pieter Wellinghoff as a secretary on 2 January 2015
11 Aug 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 TM01 Termination of appointment of Stephen Mound as a director
22 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 924,001
06 Mar 2014 AP01 Appointment of Mr Kenneth John Stannard as a director