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CAVENDISH WEALTH MANAGEMENT LTD

Company number 07498304

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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)
14 Oct 2015 TM01 Termination of appointment of Theodore Bernstein as a director on 2 October 2015
14 Oct 2015 TM02 Termination of appointment of Andrew Lake as a secretary on 2 October 2015
14 Oct 2015 AP01 Appointment of Mr Joffrey Denning as a director on 1 October 2015
26 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
12 Feb 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
27 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
01 Feb 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-02-01
  • GBP 1
20 Feb 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
20 Feb 2013 AD01 Registered office address changed from Apt 1441 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN United Kingdom on 20 February 2013
19 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
19 Feb 2013 AP03 Appointment of Mr Andrew Lake as a secretary
30 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
31 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
30 Jan 2012 AD01 Registered office address changed from 7 Donato Drive Peckham London Greater London SE15 6BF England on 30 January 2012
30 Jan 2012 AP01 Appointment of Mr Theodore Bernstein as a director
28 Jan 2012 TM01 Termination of appointment of David Browne as a director
29 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
05 May 2011 CERTNM Company name changed your contact centre LTD\certificate issued on 05/05/11
  • RES15 ‐ Change company name resolution on 2011-04-13
20 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-13
20 Apr 2011 CONNOT Change of name notice
19 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)