CABOT CREDIT MANAGEMENT GROUP LIMITED

Company number 04934534

Date	Type	Description	View / Download
13 Jun 2016	AP01	Appointment of Kenneth Vechionne as a director on 2 June 2016	(2 pages)
13 Jun 2016	AP01	Appointment of John Joseph Oros as a director on 2 June 2016	(2 pages)
13 Jun 2016	AP01	Appointment of Mr. Peter Stuart Crook as a director on 2 June 2016	(2 pages)
13 Jun 2016	AP01	Appointment of Mr. Timothy John Hanford as a director on 2 June 2016	(2 pages)
13 Jan 2016	AP01	Appointment of Mr Craig Anthony Buick as a director on 31 December 2015	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015	(1 page)
23 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	(4 pages)
19 Nov 2015	MR01	Registration of charge 049345340013, created on 11 November 2015	(19 pages)
19 Nov 2015	MR01	Registration of charge 049345340014, created on 11 November 2015	(19 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
04 Aug 2015	SH08	Change of share class name or designation	(2 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
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 RES13 ‐ Cancellation of share premium account 23/07/2015	(2 pages)
04 Jun 2015	MR01	Registration of charge 049345340012, created on 1 June 2015	(19 pages)
21 Feb 2015	CERTNM	Company name changed cabot financial holdings 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 049345340011, 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)
27 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 25,125.6	(5 pages)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
11 Jun 2014	TM01	Termination of appointment of Stephen Mound as a director	(1 page)