CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED

Company number 03936134

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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)
03 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with updates
24 Jan 2020 AP01 Appointment of Mr Christian John Burgess as a director on 23 January 2020
08 Jan 2020 TM01 Termination of appointment of Kenneth John Stannard as a director on 31 December 2019
25 Sep 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 MR01 Registration of charge 039361340020, created on 14 June 2019
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 2
24 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital 29/04/2019
  • RES10 ‐ Resolution of allotment of securities
15 May 2019 AP03 Appointment of Lucy Bassett as a secretary on 15 May 2019
02 Apr 2019 AP03 Appointment of Sarah Whiteley as a secretary on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Charotte Taggart as a director on 1 April 2019
02 Apr 2019 TM02 Termination of appointment of Charlotte Taggart as a secretary on 1 April 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
21 Aug 2018 RP04AR01 Second filing of the annual return made up to 28 February 2015
24 Jul 2018 MR01 Registration of charge 039361340018, created on 18 July 2018
24 Jul 2018 MR01 Registration of charge 039361340019, created on 18 July 2018
06 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
02 Feb 2018 MR01 Registration of charge 039361340017, created on 2 February 2018
20 Jun 2017 AA Full accounts made up to 31 December 2016
15 May 2017 AP01 Appointment of Ms Charotte Taggart as a director on 10 May 2017
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
09 Nov 2016 AA Full accounts made up to 31 December 2015
07 Oct 2016 MR01 Registration of charge 039361340016, created on 6 October 2016
07 Oct 2016 MR01 Registration of charge 039361340015, created on 6 October 2016
14 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1