- Company Overview for CABOT FINANCIAL (MARLIN) LIMITED (04618038)
- Filing history for CABOT FINANCIAL (MARLIN) LIMITED (04618038)
- People for CABOT FINANCIAL (MARLIN) LIMITED (04618038)
- Charges for CABOT FINANCIAL (MARLIN) LIMITED (04618038)
- More for CABOT FINANCIAL (MARLIN) LIMITED (04618038)
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) |
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19 Feb 2013 | AP01 | Appointment of Mr Peter Richardson as a director | |
08 Jan 2013 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
12 Nov 2012 | MG01 | Duplicate mortgage certificatecharge no:2 | |
09 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 26 October 2012
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09 Nov 2012 | RESOLUTIONS |
Resolutions
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09 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
06 Nov 2012 | AP01 | Appointment of Ken Stannard as a director | |
24 Oct 2012 | RESOLUTIONS |
Resolutions
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02 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
09 Jan 2012 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
31 Oct 2011 | RESOLUTIONS |
Resolutions
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26 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
24 Oct 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 | |
10 May 2011 | AP01 | Appointment of Ms Juliet Sarah Telford as a director | |
09 May 2011 | AD03 | Register(s) moved to registered inspection location | |
06 May 2011 | AP03 | Appointment of Ms Juliet Telford as a secretary | |
06 May 2011 | AD01 | Registered office address changed from the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 6 May 2011 | |
06 May 2011 | AD02 | Register inspection address has been changed | |
06 May 2011 | TM02 | Termination of appointment of Tariq Khan as a secretary | |
01 Mar 2011 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 | |
01 Mar 2011 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 | |
11 Jan 2011 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
13 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
09 Feb 2010 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
27 Jan 2010 | CH01 | Director's details changed for David James Page on 1 October 2009 |