CABOT SQUARE CAPITAL NOMINEE LIMITED
Company number 04766358
- Company Overview for CABOT SQUARE CAPITAL NOMINEE LIMITED (04766358)
- Filing history for CABOT SQUARE CAPITAL NOMINEE LIMITED (04766358)
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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) |
|---|---|---|---|
| 25 Jul 2016 | CH01 | Director's details changed for Miss Stephanie Anastasia Yannakoudakis on 9 July 2016 | |
| 13 Jun 2016 | TM01 | Termination of appointment of Daniel Edward Rosenberg as a director on 13 June 2016 | |
| 13 Jun 2016 | AP01 | Appointment of Miss Stephanie Anastasia Yannakoudakis as a director on 13 June 2016 | |
| 25 May 2016 | AR01 |
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
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| 27 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
| 13 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 29 Apr 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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| 05 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 10 Jul 2014 | RESOLUTIONS |
Resolutions
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| 02 Jun 2014 | AP01 | Appointment of Mr Daniel Edward Rosenberg as a director | |
| 29 Apr 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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| 04 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 May 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders | |
| 19 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 May 2012 | AR01 | Annual return made up to 29 April 2012 with full list of shareholders | |
| 20 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 03 May 2011 | AR01 | Annual return made up to 29 April 2011 with full list of shareholders | |
| 20 Oct 2010 | TM01 | Termination of appointment of Steven Siegler as a director | |
| 27 Jul 2010 | AD01 | Registered office address changed from 7 St James's Street London SW1A 1EE on 27 July 2010 | |
| 06 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 May 2010 | AR01 | Annual return made up to 29 April 2010 with full list of shareholders | |
| 30 Apr 2010 | CH01 | Director's details changed for Steven Werbel Siegler on 30 March 2010 | |
| 30 Apr 2010 | CH01 | Director's details changed for Mei Lee Chasty on 30 March 2010 | |
| 08 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 30 Apr 2009 | 363a | Return made up to 29/04/09; full list of members |