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CAVENDISH CAPITAL MARKETS LIMITED

Company number 06198898

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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)
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 1,086,361.19
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 4 March 2014
  • GBP 1,094,361.19
10 Mar 2014 AP01 Appointment of Mr Mark Davis Tubby as a director
30 Dec 2013 SH01 Statement of capital following an allotment of shares on 27 November 2013
  • GBP 1,084,361.19
04 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allotments 29/10/2013
30 Sep 2013 AP01 Appointment of Mr Stuart Anthony Andrews as a director
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 17 September 2013
  • GBP 1,074,361.19
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 1,073,166.66
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 1,068,166.66
09 Aug 2013 AA Full accounts made up to 30 April 2013
01 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 1,058,166.66
28 Jun 2013 MR01 Registration of charge 061988980002
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 974,833.33
  • ANNOTATION A replacement SH01 was registered on 27TH June 2013 as the original was not properly delivered.
14 Jun 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
29 Apr 2013 SH06 Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 974,833.33
29 Apr 2013 SH03 Purchase of own shares.
11 Jan 2013 AA Full accounts made up to 30 April 2012
11 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2012 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 1,274,833.33
15 May 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Mr Jonathan Paul Moulton on 1 August 2011
15 May 2012 CH01 Director's details changed for Ms Samantha Jane Smith on 28 February 2012
08 Nov 2011 TM01 Termination of appointment of Clive Carver as a director
12 Sep 2011 AA Group of companies' accounts made up to 30 April 2011
20 May 2011 SH06 Cancellation of shares. Statement of capital on 20 May 2011
  • GBP 1,180,000