CABOT FINANCIAL HOLDINGS GROUP LIMITED

Company number 04071551

Date	Type	Description	View / Download
22 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
29 Jul 2015	SH20	Statement by Directors	(1 page)
29 Jul 2015	SH19	Statement of capital on 29 July 2015 GBP 1.00	(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)
04 Jun 2015	MR01	Registration of charge 040715510011, created on 1 June 2015	(20 pages)
21 Feb 2015	CERTNM	Company name changed cabot credit management group LIMITED\certificate issued on 21/02/15 RES15 ‐ Change company name resolution on 2015-02-03	(3 pages)
21 Feb 2015	CONNOT	Change of name notice	(2 pages)
13 Feb 2015	MR01	Registration of charge 040715510010, created on 5 February 2015	(19 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)
10 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 19,814,190	(4 pages)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
10 Jun 2014	TM01	Termination of appointment of Stephen Mound as a director	(1 page)
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)
17 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 19,814,190	(5 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)
18 Apr 2013	AA	Accounts made up to 31 December 2012	(15 pages)
16 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
16 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
16 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
16 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)