CAVENDISH SECURITIES PLC

Company number 05210733

Date	Type	Description	View / Download
04 Sep 2012	AP01	Appointment of Michael Barry Chilton as a director	(2 pages)
04 Sep 2012	AP01	Appointment of John Joseph Nally as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Paul Joseph Hodges as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Jeremy Warner Allen as a director	(2 pages)
29 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(82 pages)
25 May 2012	AP01	Appointment of Doctor Anthony Charles Hotson as a director	(2 pages)
24 May 2012	AP01	Appointment of Mr Gerald Paul Aherne as a director	(2 pages)
24 May 2012	TM01	Termination of appointment of Peter Sullivan as a director	(1 page)
24 May 2012	TM01	Termination of appointment of Robert Henderson as a director	(1 page)
24 May 2012	TM01	Termination of appointment of Robert Henderson as a director	(1 page)
11 Jan 2012	AP01	Appointment of James John Durkin as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Simon Melling as a director	(1 page)
13 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(8 pages)
27 Jul 2011	AUD	Auditor's resignation	(2 pages)
21 Jul 2011	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)
11 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(68 pages)
07 Jan 2011	AA	Interim accounts made up to 30 November 2010	(7 pages)
04 Jan 2011	TM01	Termination of appointment of Paul Roy as a director	(1 page)
17 Nov 2010	SH19	Statement of capital on 17 November 2010 GBP 727,711.70	(9 pages)
17 Nov 2010	CERT21	Certificate of cancellation of share premium account	(1 page)
17 Nov 2010	OC138	Reduction of iss capital and minute (oc)	(11 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 01/11/2010	(1 page)
11 Oct 2010	AA	Interim accounts made up to 30 June 2010	(10 pages)
02 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(10 pages)
01 Sep 2010	AP01	Appointment of Mr Robert David Charles Henderson as a director	(2 pages)