CABOT FINANCIAL HOLDINGS GROUP LIMITED

Company number 04071551

Date	Type	Description	View / Download
24 Jan 2020	AP01	Appointment of Mr Christian John Burgess 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)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	(5 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-transitional provisions & savings 29/04/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jun 2019	MR01	Registration of charge 040715510016, created on 14 June 2019	(13 pages)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 2	(4 pages)
02 Apr 2019	AP03	Appointment of Sarah Whiteley as a secretary on 1 April 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Charlotte Taggart as a director on 1 April 2019	(1 page)
02 Apr 2019	TM02	Termination of appointment of Charlotte Taggart as a secretary on 1 April 2019	(1 page)
20 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
21 Aug 2018	RP04AR01	Second filing of the annual return made up to 14 September 2015	(23 pages)
24 Jul 2018	MR01	Registration of charge 040715510015, created on 18 July 2018	(15 pages)
02 Feb 2018	MR01	Registration of charge 040715510014, created on 2 February 2018	(16 pages)
18 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
14 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	(19 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
07 Oct 2016	MR01	Registration of charge 040715510013, created on 6 October 2016	(21 pages)
09 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
13 Jan 2016	AP01	Appointment of Mr Craig Anthony Buick as a director on 31 December 2015	(2 pages)
12 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 040715510012, created on 11 November 2015	(28 pages)
30 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 21/08/2018.	(6 pages)