CAVENDISH CAPITAL MARKETS LIMITED

Company number 06198898

Date	Type	Description	View / Download
06 Oct 2024	AA	Full accounts made up to 31 March 2024	(34 pages)
13 Aug 2024	TM01	Termination of appointment of Richard Charles Snow as a director on 31 July 2024	(1 page)
09 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	(4 pages)
09 Apr 2024	TM02	Termination of appointment of Simon Lloyd Maynard as a secretary on 6 April 2024	(1 page)
23 Nov 2023	AP01	Appointment of Mr Ben Procter as a director on 22 November 2023	(2 pages)
23 Nov 2023	AP01	Appointment of Mr Julian Jonathan Morse as a director on 22 November 2023	(2 pages)
11 Oct 2023	PSC05	Change of details for Finncap Group Plc as a person with significant control on 27 September 2023	(2 pages)
14 Sep 2023	AA	Full accounts made up to 31 March 2023	(32 pages)
08 Sep 2023	CERTNM	Company name changed finncap LTD\certificate issued on 08/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-08	(3 pages)
04 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	(3 pages)
23 Jan 2023	TM01	Termination of appointment of Thomas William Roderick Hayward as a director on 20 January 2023	(1 page)
13 Sep 2022	AA	Full accounts made up to 31 March 2022	(34 pages)
01 Sep 2022	AP01	Appointment of Mr John Carlos Farrugia as a director on 1 September 2022	(2 pages)
01 Sep 2022	TM01	Termination of appointment of Samantha Jane Smith as a director on 1 September 2022	(1 page)
16 May 2022	TM01	Termination of appointment of Stuart Anthony Andrews as a director on 15 May 2022	(1 page)
04 May 2022	AP03	Appointment of Simon Lloyd Maynard as a secretary on 26 April 2022	(2 pages)
04 May 2022	TM02	Termination of appointment of Amy Louise Ruprai as a secretary on 26 April 2022	(1 page)
14 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	(3 pages)
19 Aug 2021	AA	Full accounts made up to 31 March 2021	(34 pages)
12 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	(3 pages)
12 Apr 2021	PSC05	Change of details for Finncap Group Limited as a person with significant control on 16 June 2020	(2 pages)
02 Sep 2020	MA	Memorandum and Articles of Association	(9 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Aug 2020	AA	Full accounts made up to 31 March 2020	(34 pages)
16 Jun 2020	AD01	Registered office address changed from 60 New Broad Street London EC2M 1JJ to 1 Bartholomew Close London EC1A 7BL on 16 June 2020	(1 page)