Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2012 |
AD01 |
Registered office address changed from , Mcclintock Building Granta Park, Great Abington, Cambridge, CB21 6GP, United Kingdom on 11 April 2012
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14 Mar 2012 |
CH04 |
Secretary's details changed for Cambridge Financial Partners Llp on 1 March 2012
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12 Sep 2011 |
AD01 |
Registered office address changed from , the Workplace Oakington Road, Girton, Cambridge, CB3 0QH on 12 September 2011
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21 Jul 2011 |
AP01 |
Appointment of Mr Graeme Paul Thomson as a director
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29 Jun 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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14 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2011
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19 May 2011 |
AR01 |
Annual return made up to 22 April 2011 with full list of shareholders
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21 Feb 2011 |
AD01 |
Registered office address changed from , St Johns Innovation Centre Cowley Road, Cambridge, Cambridgeshire, CB4 0WS on 21 February 2011
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25 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2010
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22 Jun 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Jun 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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25 May 2010 |
AR01 |
Annual return made up to 22 April 2010 with full list of shareholders
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25 May 2010 |
CH01 |
Director's details changed for Joseph Emmett Warren on 22 April 2010
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25 May 2010 |
CH01 |
Director's details changed for Michael John Keyes on 22 April 2010
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25 May 2010 |
CH01 |
Director's details changed for John O'donovan on 22 April 2010
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25 May 2010 |
CH04 |
Secretary's details changed for Cambridge Financial Partners Llp on 22 April 2010
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13 May 2010 |
TM01 |
Termination of appointment of David Gardner as a director
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06 Feb 2010 |
MISC |
Secton 519
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18 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2009
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10 Sep 2009 |
288a |
Secretary appointed cambridge financial partners LLP
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10 Sep 2009 |
288b |
Appointment terminated secretary mh secretaries LIMITED
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10 Sep 2009 |
287 |
Registered office changed on 10/09/2009 from, staple court 11 staple inn buildings, london, WC1V 7QH
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06 Aug 2009 |
88(2) |
Capitals not rolled up
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28 Jul 2009 |
363a |
Return made up to 22/04/09; full list of members; amend
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28 Jul 2009 |
88(3) |
Particulars of contract relating to shares
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