CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED

Company number 03936134

Date	Type	Description	View / Download
07 Oct 2016	MR01	Registration of charge 039361340015, created on 6 October 2016	(16 pages)
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	(4 pages)
22 Feb 2016	AP01	Appointment of Mr Craig Anthony Buick as a director on 31 December 2015	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015	(1 page)
19 Nov 2015	MR01	Registration of charge 039361340013, created on 11 November 2015	(17 pages)
19 Nov 2015	MR01	Registration of charge 039361340014, created on 11 November 2015	(21 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
31 Jul 2015	SH20	Statement by Directors	(1 page)
31 Jul 2015	SH19	Statement of capital on 31 July 2015 GBP 1.00	(4 pages)
31 Jul 2015	CAP-SS	Solvency Statement dated 28/07/15	(1 page)
31 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
05 Jun 2015	MR01	Registration of charge 039361340012, created on 28 May 2015	(69 pages)
04 Jun 2015	MR01	Registration of charge 039361340011, created on 1 June 2015	(20 pages)
27 Apr 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 924,001 ANNOTATION Clarification a second filed AR01 was registered on 21/08/2018.	(5 pages)
13 Feb 2015	MR01	Registration of charge 039361340010, created on 5 February 2015	(19 pages)
02 Jan 2015	AP03	Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015	(2 pages)
02 Jan 2015	TM02	Termination of appointment of Willem Pieter Wellinghoff as a secretary on 2 January 2015	(1 page)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
10 Jun 2014	TM01	Termination of appointment of Stephen Mound as a director	(1 page)
22 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 924,001	(5 pages)
06 Mar 2014	AP01	Appointment of Mr Kenneth John Stannard as a director	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Neil Clyne as a director	(1 page)
11 Oct 2013	AUD	Auditor's resignation	(1 page)
12 Jun 2013	CH01	Director's details changed for Mr Neil Clyne on 12 June 2013	(2 pages)
30 May 2013	TM01	Termination of appointment of Glen Crawford as a director	(1 page)