CAVENDISH CORPORATE FINANCE (UK) LIMITED

02234889
1 BARTHOLOMEW CLOSE LONDON ENGLAND EC1A 7BL

Documents

Documents
Date Category Description Pages
13 Aug 2024 officers Termination of appointment of director (Richard Charles Snow) 1 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2023 officers Appointment of director (Mr Julian Jonathan Morse) 2 Buy now
23 Nov 2023 officers Appointment of director (Mr Ben Procter) 2 Buy now
11 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2023 accounts Annual Accounts 18 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 officers Termination of appointment of director (Thomas William Roderick Hayward) 1 Buy now
01 Sep 2022 officers Appointment of director (Mr John Carlos Farrugia) 2 Buy now
01 Sep 2022 officers Termination of appointment of director (Samantha Jane Smith) 1 Buy now
17 Aug 2022 accounts Annual Accounts 18 Buy now
18 May 2022 officers Second Filing Of Secretary Termination With Name 5 Buy now
16 May 2022 officers Termination of appointment of director (Stuart Anthony Andrews) 1 Buy now
04 May 2022 officers Appointment of secretary (Simon Lloyd Maynard) 2 Buy now
04 May 2022 officers Termination of appointment of secretary (Amy Louise Ruprai) 2 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2021 accounts Annual Accounts 21 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 incorporation Memorandum Articles 9 Buy now
02 Sep 2020 resolution Resolution 1 Buy now
10 Aug 2020 accounts Annual Accounts 18 Buy now
16 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2020 officers Appointment of director (Mr Richard Charles Snow) 2 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 20 Buy now
26 Nov 2019 officers Appointment of secretary (Mrs Amy Louise Ruprai) 2 Buy now
04 Feb 2019 officers Termination of appointment of director (Joseph Nigel David Stelzer) 1 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2018 officers Appointment of director (Mr Stuart Anthony Andrews) 2 Buy now
20 Dec 2018 officers Appointment of director (Mr Thomas William Roderick Hayward) 2 Buy now
20 Dec 2018 officers Appointment of director (Miss Samantha Jane Smith) 2 Buy now
20 Dec 2018 officers Termination of appointment of director (Jennifer Katherine Leigh) 1 Buy now
20 Dec 2018 officers Termination of appointment of director (Howard Darryl Leigh) 1 Buy now
20 Dec 2018 officers Termination of appointment of director (Jonathan Buxton) 1 Buy now
20 Dec 2018 officers Termination of appointment of director (Peter James Gray) 1 Buy now
10 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2018 accounts Annual Accounts 16 Buy now
29 Nov 2018 capital Return of purchase of own shares 3 Buy now
12 Nov 2018 officers Termination of appointment of director (Caroline Marie Belcher) 1 Buy now
12 Nov 2018 officers Termination of appointment of director (Philip Nigel Helm Barker) 1 Buy now
05 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
05 Nov 2018 resolution Resolution 12 Buy now
04 Oct 2018 officers Termination of appointment of director (Nicholas Dann Jones) 1 Buy now
26 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 15 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 17 Buy now
04 Mar 2016 annual-return Annual Return 7 Buy now
04 Mar 2016 officers Appointment of director (Mr Philip Nigel Helm Barker) 2 Buy now
08 Jan 2016 accounts Annual Accounts 12 Buy now
26 Jan 2015 annual-return Annual Return 8 Buy now
23 Jan 2015 officers Appointment of director (Mr Nicholas Dann Jones) 2 Buy now
03 Jan 2015 accounts Annual Accounts 12 Buy now
23 Oct 2014 officers Termination of appointment of director (Philip Nigel Helm Barker) 1 Buy now
05 Jan 2014 accounts Annual Accounts 12 Buy now
10 Dec 2013 annual-return Annual Return 8 Buy now
09 Dec 2013 officers Termination of appointment of director (Raymond Fagan) 1 Buy now
04 Jan 2013 annual-return Annual Return 8 Buy now
30 Nov 2012 accounts Annual Accounts 13 Buy now
23 Jul 2012 officers Termination of appointment of director (Paul Herman) 1 Buy now
23 Jan 2012 annual-return Annual Return 9 Buy now
21 Nov 2011 accounts Annual Accounts 12 Buy now
18 Feb 2011 officers Appointment of director (Mrs Jennifer Katherine Leigh) 2 Buy now
18 Feb 2011 officers Appointment of director (Mr Peter James Gray) 2 Buy now
18 Feb 2011 officers Appointment of director (Ms Caroline Marie Belcher) 2 Buy now
18 Feb 2011 officers Appointment of director (Mr Jonathan Buxton) 2 Buy now
18 Feb 2011 officers Appointment of director (Mr Philip Nigel Helm Barker) 2 Buy now
18 Feb 2011 officers Appointment of director (Mr Raymond Fagan) 2 Buy now
18 Feb 2011 officers Appointment of director (Mr Joseph Nigel David Stelzer) 2 Buy now
18 Feb 2011 officers Appointment of director (Mr Paul Stephen Herman) 2 Buy now
31 Jan 2011 annual-return Annual Return 4 Buy now
06 Dec 2010 officers Termination of appointment of director (Hugo Haddon-Grant) 1 Buy now
06 Dec 2010 officers Termination of appointment of secretary (Hugo Haddon-Grant) 1 Buy now
29 Nov 2010 accounts Annual Accounts 12 Buy now
05 Feb 2010 annual-return Annual Return 5 Buy now
05 Feb 2010 officers Change of particulars for secretary (Mr Hugo Haddon-Grant) 1 Buy now
05 Feb 2010 officers Change of particulars for director (Mr Hugo Haddon-Grant) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Mr Howard Darryl Leigh) 2 Buy now
07 Dec 2009 accounts Annual Accounts 17 Buy now
07 Aug 2009 accounts Accounting reference date shortened from 30/04/2009 to 31/03/2009 1 Buy now
23 Feb 2009 annual-return Return made up to 28/12/08; full list of members 4 Buy now
24 Sep 2008 accounts Accounting reference date extended from 30/11/2008 to 30/04/2009 1 Buy now
10 Sep 2008 accounts Annual Accounts 21 Buy now
17 Jan 2008 annual-return Return made up to 28/12/07; full list of members 3 Buy now
14 Dec 2007 officers Director resigned 1 Buy now
14 Dec 2007 officers Director resigned 1 Buy now
14 Dec 2007 officers Director resigned 1 Buy now
13 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Mar 2007 accounts Annual Accounts 20 Buy now
24 Jan 2007 annual-return Return made up to 28/12/06; full list of members 8 Buy now
23 Mar 2006 accounts Annual Accounts 17 Buy now
30 Jan 2006 annual-return Return made up to 28/12/05; full list of members 8 Buy now
18 Jun 2005 officers New director appointed 3 Buy now
15 Mar 2005 accounts Annual Accounts 18 Buy now
26 Jan 2005 annual-return Return made up to 28/12/04; full list of members 8 Buy now