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CABOT FINANCIAL HOLDINGS GROUP LIMITED

Company number 04071551

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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)
08 Apr 2002 288c Secretary's particulars changed
03 Jan 2002 363s Return made up to 14/09/01; full list of members
  • 363(287) ‐ Registered office changed on 03/01/02
11 Jul 2001 288a New director appointed
03 May 2001 88(3) Particulars of contract relating to shares
03 May 2001 88(2)R Ad 25/04/01--------- £ si 10945@1=10945 £ ic 19803246/19814191
03 May 2001 88(2)R Ad 25/04/01--------- £ si 19803245@1=19803245 £ ic 1/19803246
03 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2001 CERTNM Company name changed platform group holdings LIMITED\certificate issued on 09/02/01
22 Jan 2001 288a New director appointed
15 Jan 2001 288a New director appointed
15 Jan 2001 288a New director appointed
15 Jan 2001 288a New secretary appointed
03 Jan 2001 288b Secretary resigned
03 Jan 2001 288b Director resigned
03 Jan 2001 288b Director resigned
03 Jan 2001 287 Registered office changed on 03/01/01 from: 200 aldersgate street london EC1A 4JJ
03 Jan 2001 225 Accounting reference date shortened from 30/09/01 to 31/12/00
18 Dec 2000 CERTNM Company name changed lampbay LIMITED\certificate issued on 18/12/00
14 Sep 2000 NEWINC Incorporation