CABOT FINANCIAL HOLDINGS GROUP LIMITED

Company number 04071551

Date	Type	Description	View / Download
14 Jan 2013	AP03	Appointment of Mr Willem Pieter Wellinghoff as a secretary	(1 page)
14 Jan 2013	TM02	Termination of appointment of John Randall as a secretary	(1 page)
09 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
09 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Oct 2012	MG01	Duplicate mortgage certificatecharge no:9	(18 pages)
27 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(18 pages)
21 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(7 pages)
31 Aug 2012	AA	Accounts made up to 31 December 2011	(15 pages)
02 Aug 2012	TM01	Termination of appointment of John Randall as a director	(1 page)
30 Jul 2012	AP01	Appointment of Mr Christopher Michael David Ross-Roberts as a director ANNOTATION This document is a duplicate of an AP01 registered on 26/07/2012	(3 pages)
26 Jul 2012	AP01	Appointment of Mr Christopher Michael David Ross-Roberts as a director	(2 pages)
28 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(25 pages)
19 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(7 pages)
23 Aug 2011	CERTNM	Company name changed cabot financial holdings LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-07-29	(2 pages)
10 Aug 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-29	(1 page)
09 Aug 2011	CONNOT	Change of name notice	(2 pages)
02 Aug 2011	AA	Accounts made up to 31 October 2010	(15 pages)
18 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(26 pages)
26 May 2011	AP01	Appointment of Mr Stephen Neil Mound as a director	(2 pages)
28 Apr 2011	AP01	Appointment of Neil Clyne as a director	(3 pages)
14 Apr 2011	TM01	Termination of appointment of Kenneth Maynard as a director	(2 pages)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(25 pages)
13 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(6 pages)