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CAVENDISH SECURITIES PLC

Company number 05210733

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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)
10 Nov 2015 AP01 Appointment of Mr Nicholas Weston Wells as a director on 14 October 2015
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 611,447.83
21 Sep 2015 AR01 Annual return made up to 20 August 2015 no member list
Statement of capital on 2015-09-21
  • GBP 599,967.83
21 Aug 2015 ANNOTATION Rectified The AP01 was removed from the public register on 25/11/2015 as it was invalid or ineffective
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 599,967.83
01 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
27 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 637,121.23
10 Feb 2015 SH06 Cancellation of shares. Statement of capital on 8 January 2015
  • GBP 579,847.83
10 Feb 2015 SH03 Purchase of own shares.
20 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 October 2014
  • GBP 636,371.23
15 Sep 2014 AR01 Annual return made up to 20 August 2014 no member list
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 3 July 2014
  • GBP 635,171.23
28 May 2014 AA Group of companies' accounts made up to 31 December 2013
09 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
18 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 24 May 2013
17 Jul 2013 SH03 Purchase of own shares.
25 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
09 Apr 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 12 December 2012
09 Apr 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 7 November 2012
09 Apr 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 29 January 2013
27 Mar 2013 SH03 Purchase of own shares.
04 Sep 2012 AR01 Annual return made up to 20 August 2012 no member list