CAB CLAIMS LIMITED

Company number 05126239

Date	Type	Description	View / Download
19 Nov 2015	TM01	Termination of appointment of Laurence Jeremy Beck as a director on 13 November 2015	(1 page)
19 Nov 2015	TM01	Termination of appointment of Darren Andrew Werth as a director on 13 November 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Robert Martin Fielding as a director on 22 September 2015	(1 page)
12 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
31 Jul 2015	CC04	Statement of company's objects	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Robert Martin Fielding as a director on 29 May 2015	(2 pages)
23 Jun 2015	AD01	Registered office address changed from Quindell Court Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 23 June 2015	(1 page)
23 Jun 2015	AP01	Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 04/07/2016.	(3 pages)
23 Jun 2015	AP03	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015	(2 pages)
15 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1	(4 pages)
02 Jan 2015	TM01	Termination of appointment of David Scott Rees as a director on 29 December 2014	(1 page)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
03 Jun 2014	CH01	Director's details changed for Mr Darren Andrew Werth on 3 June 2014	(2 pages)
02 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
28 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1	(5 pages)
27 Nov 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
19 Oct 2013	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 19 October 2013	(1 page)
13 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(5 pages)
28 Dec 2012	AA	Accounts for a small company made up to 31 May 2012	(5 pages)
14 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(5 pages)
01 Mar 2012	AA	Full accounts made up to 31 May 2011	(10 pages)
02 Jun 2011	TM02	Termination of appointment of Barry Beck as a secretary	(1 page)
02 Jun 2011	TM01	Termination of appointment of Barry Beck as a director	(1 page)
12 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(7 pages)