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CAVANAGH FINANCIAL MANAGEMENT LIMITED

Company number SC096918

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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)
30 Jul 2013 SH19 Statement of capital on 30 July 2013
  • GBP 1
30 Jul 2013 CAP-SS Solvency statement dated 26/07/13
30 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
05 Dec 2012 AA Full accounts made up to 31 July 2012
26 Jul 2012 AP01 Appointment of Mr Edward Becton Davis as a director
20 Jun 2012 CH03 Secretary's details changed for Miss Jessica Abigail Smith on 20 June 2012
15 Jun 2012 AD01 Registered office address changed from 2Nd Floor 25 Bothwell Street Glasgow G2 6NL on 15 June 2012
02 May 2012 CH01 Director's details changed for Mr Andrew Steven Fay on 2 May 2012
02 Mar 2012 TM01 Termination of appointment of Paul Chambers as a director
15 Dec 2011 AA Full accounts made up to 31 July 2011
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
02 Dec 2011 CH01 Director's details changed for Mr Andrew Steven Fay on 2 December 2011
02 Dec 2011 CH03 Secretary's details changed for Miss Jessica Abigail Smith on 2 December 2011
30 Aug 2011 AA Full accounts made up to 31 December 2010
22 Aug 2011 TM02 Termination of appointment of Ian Henson as a secretary
22 Aug 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 July 2011
22 Aug 2011 AP03 Appointment of Miss Jessica Abigail Smith as a secretary
22 Aug 2011 TM01 Termination of appointment of Ian Henson as a director
26 Jul 2011 TM01 Termination of appointment of Steven Mendel as a director
24 Jun 2011 AP01 Appointment of Mr Steven Paul Mendel as a director
23 Jun 2011 AP01 Appointment of Mrs Gillian Marjorie Clarke as a director
23 Jun 2011 AP01 Appointment of Mr Richard Ian Curry as a director
23 Jun 2011 AP01 Appointment of Mr Paul Stuart Chambers as a director
23 Jun 2011 TM01 Termination of appointment of Kenneth Timmins as a director