CABOT FINANCIAL LIMITED

Company number 05714535

Date	Type	Description	View / Download
02 Feb 2018	MR01	Registration of charge 057145350006, created on 2 February 2018	(16 pages)
02 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(73 pages)
03 Aug 2017	AP01	Appointment of Ms Charlotte Taggart as a director on 16 May 2017	(2 pages)
02 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(6 pages)
06 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(94 pages)
07 Oct 2016	MR01	Registration of charge 057145350005, created on 6 October 2016	(21 pages)
14 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 250,000	(4 pages)
13 Jan 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 057145350004, created on 11 November 2015	(19 pages)
04 Jun 2015	MR01	Registration of charge 057145350003, created on 1 June 2015	(20 pages)
08 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(66 pages)
08 Apr 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 250,000	(4 pages)
13 Feb 2015	MR01	Registration of charge 057145350002, created on 5 February 2015	(21 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)
10 Jun 2014	TM01	Termination of appointment of Stephen Mound as a director	(1 page)
21 May 2014	AAMD	Amended group of companies' accounts made up to 31 December 2013	(60 pages)
17 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(63 pages)
26 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 February 2014	(17 pages)
10 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 250,008 ANNOTATION A second filed AR01 was registered on 26/03/2014	(6 pages)
06 Mar 2014	AP01	Appointment of Mr Kenneth John Stannard as a director	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Neil Clyne as a director	(1 page)
14 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
14 Feb 2014	CC04	Statement of company's objects	(2 pages)