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CAVENDISH CAPITAL MARKETS LIMITED

Company number 06198898

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Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2011	SH06	Cancellation of shares. Statement of capital on 20 May 2011 GBP 1,240,000	View PDF Cancellation of shares. Statement of capital on 20 May 2011 GBP 1,240,000 - link opens in a new window - 6 pages (6 pages)
17 May 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
09 Nov 2010	AP01	Appointment of Thomas William Roderick Hayward as a director	View PDF Appointment of Thomas William Roderick Hayward as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	AD01	Registered office address changed from 4 Coleman Street London EC2R 5TA on 2 November 2010	View PDF Registered office address changed from 4 Coleman Street London EC2R 5TA on 2 November 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Aug 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 26 pages (26 pages)
24 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
12 May 2010	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
06 May 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
05 May 2010	CH01	Director's details changed for Michael Mcnamara on 2 April 2010	View PDF Director's details changed for Michael Mcnamara on 2 April 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Samantha Jane Smith on 2 April 2010	View PDF Director's details changed for Samantha Jane Smith on 2 April 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
05 May 2010	TM01	Termination of appointment of Steven Sussman as a director	View PDF Termination of appointment of Steven Sussman as a director - link opens in a new window - 1 page (1 page)
30 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-30 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CERTNM	Company name changed jmfinn capital markets LIMITED\certificate issued on 30/04/10	View PDF Company name changed jmfinn capital markets LIMITED\certificate issued on 30/04/10 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	TM01	Termination of appointment of Matthew Robinson as a director	View PDF Termination of appointment of Matthew Robinson as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	TM01	Termination of appointment of Geoffrey Nash as a director	View PDF Termination of appointment of Geoffrey Nash as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	TM01	Termination of appointment of Brian Patient as a director	View PDF Termination of appointment of Brian Patient as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	TM01	Termination of appointment of Archibald Edmonstone as a director	View PDF Termination of appointment of Archibald Edmonstone as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	TM01	Termination of appointment of Leslie Kent as a director	View PDF Termination of appointment of Leslie Kent as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	TM01	Termination of appointment of David Buxton as a director	View PDF Termination of appointment of David Buxton as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AP01	Appointment of Jonathan Paul Moulton as a director	View PDF Appointment of Jonathan Paul Moulton as a director - link opens in a new window - 3 pages (3 pages)

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CAVENDISH CAPITAL MARKETS LIMITED

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