CAVENDISH FINANCIAL PLC

11540126
1 BARTHOLOMEW CLOSE LONDON ENGLAND EC1A 7BL

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 100 Buy now
28 Sep 2024 resolution Resolution 3 Buy now
19 Sep 2024 officers Termination of appointment of director (Annette Catherine Andrews) 1 Buy now
06 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2024 officers Termination of appointment of director (Richard Charles Snow) 1 Buy now
26 Jul 2024 capital Return of Allotment of shares 3 Buy now
09 Apr 2024 officers Appointment of corporate secretary (Bernwood Cosec Limited) 2 Buy now
09 Apr 2024 officers Termination of appointment of secretary (Simon Lloyd Maynard) 1 Buy now
21 Mar 2024 capital Return of Allotment of shares 3 Buy now
28 Feb 2024 capital Return of Allotment of shares 3 Buy now
02 Jan 2024 officers Appointment of director (Mr Mark David Astaire) 2 Buy now
02 Jan 2024 officers Termination of appointment of director (Charles Robert Lister) 1 Buy now
06 Oct 2023 resolution Resolution 3 Buy now
29 Sep 2023 accounts Annual Accounts 77 Buy now
27 Sep 2023 change-of-name Certificate Change Of Name Company 3 Buy now
08 Sep 2023 capital Return of Allotment of shares 3 Buy now
08 Sep 2023 officers Appointment of director (Jeremy Ronald St John Miller) 2 Buy now
08 Sep 2023 officers Appointment of director (Mr Ben Procter) 2 Buy now
08 Sep 2023 officers Appointment of director (Mr Julian Jonathan Morse) 2 Buy now
08 Sep 2023 officers Appointment of director (Ms. Lisa Jane Gordon) 2 Buy now
08 Sep 2023 officers Termination of appointment of director (Geoffrey Stephen Trevor Nash) 1 Buy now
08 Sep 2023 officers Termination of appointment of director (Andrew John Hogarth) 1 Buy now
08 Sep 2023 officers Termination of appointment of director (Barbara Ann Firth) 1 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 resolution Resolution 1 Buy now
23 Jan 2023 officers Termination of appointment of director (Thomas William Roderick Hayward) 1 Buy now
15 Dec 2022 capital Return of Allotment of shares 3 Buy now
02 Dec 2022 capital Return of Allotment of shares 3 Buy now
24 Sep 2022 accounts Annual Accounts 92 Buy now
23 Sep 2022 resolution Resolution 4 Buy now
01 Sep 2022 officers Termination of appointment of director (Samantha Jane Smith) 1 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 officers Appointment of director (Mr John Carlos Farrugia) 2 Buy now
08 Jul 2022 officers Appointment of director (Geoffrey Stephen Trevor Nash) 2 Buy now
16 May 2022 officers Termination of appointment of director (Stuart Anthony Andrews) 1 Buy now
04 May 2022 capital Return of Allotment of shares 3 Buy now
20 Apr 2022 capital Return of Allotment of shares 3 Buy now
28 Mar 2022 officers Appointment of secretary (Simon Lloyd Maynard) 2 Buy now
28 Mar 2022 officers Termination of appointment of secretary (Amy Louise Ruprai) 1 Buy now
28 Mar 2022 capital Return of Allotment of shares 3 Buy now
09 Mar 2022 capital Return of Allotment of shares 3 Buy now
24 Feb 2022 capital Return of Allotment of shares 3 Buy now
02 Feb 2022 capital Return of Allotment of shares 3 Buy now
26 Jan 2022 capital Return of Allotment of shares 3 Buy now
25 Jan 2022 officers Appointment of director (Ms Annette Catherine Andrews) 2 Buy now
16 Dec 2021 capital Return of Allotment of shares 3 Buy now
06 Oct 2021 resolution Resolution 3 Buy now
27 Sep 2021 capital Return of Allotment of shares 3 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 accounts Annual Accounts 88 Buy now
06 Jul 2021 capital Return of Allotment of shares 3 Buy now
18 May 2021 capital Return of Allotment of shares 3 Buy now
04 Jan 2021 officers Termination of appointment of director (Jonathan Paul Moulton) 1 Buy now
04 Jan 2021 officers Appointment of director (Mr Charles Robert Lister) 2 Buy now
18 Nov 2020 officers Termination of appointment of director (Howard Darryl Leigh) 1 Buy now
22 Oct 2020 capital Return of Allotment of shares 3 Buy now
21 Oct 2020 capital Return of Allotment of shares 3 Buy now
07 Oct 2020 capital Return of Allotment of shares 3 Buy now
02 Oct 2020 resolution Resolution 3 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 capital Return of Allotment of shares 3 Buy now
10 Aug 2020 capital Return of Allotment of shares 3 Buy now
10 Aug 2020 accounts Annual Accounts 83 Buy now
04 Aug 2020 capital Second Filing Capital Allotment Shares 4 Buy now
30 Jul 2020 capital Return of Allotment of shares 3 Buy now
16 Jul 2020 capital Return of Allotment of shares 3 Buy now
30 Jun 2020 capital Return of Allotment of shares 3 Buy now
16 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2020 capital Return of Allotment of shares 4 Buy now
02 Jun 2020 mortgage Registration of a charge 9 Buy now
20 May 2020 officers Appointment of director (Mr Richard Charles Snow) 2 Buy now
20 May 2020 officers Termination of appointment of director (Vinodka Murria) 1 Buy now
21 Apr 2020 capital Return of Allotment of shares 4 Buy now
21 Oct 2019 resolution Resolution 2 Buy now
16 Oct 2019 officers Appointment of secretary (Amy Louise Ruprai) 3 Buy now
16 Oct 2019 officers Termination of appointment of secretary (Judith Mcdowell) 2 Buy now
09 Sep 2019 capital Return of Allotment of shares 3 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2019 accounts Annual Accounts 80 Buy now
24 Jul 2019 capital Return of Allotment of shares 3 Buy now
18 Jul 2019 capital Return of Allotment of shares 3 Buy now
19 Mar 2019 accounts Annual Accounts 20 Buy now
01 Feb 2019 officers Termination of appointment of director (Joseph Nigel David Stelzer) 1 Buy now
15 Jan 2019 capital Statement of capital (Section 108) 4 Buy now
15 Jan 2019 capital Certificate Capital Cancellation Share Premium Account 1 Buy now
15 Jan 2019 capital Reduction of iss capital and minute (oc) 6 Buy now
14 Dec 2018 capital Second Filing Capital Allotment Shares 8 Buy now
12 Dec 2018 incorporation Memorandum Articles 59 Buy now
10 Dec 2018 capital Return of Allotment of shares 4 Buy now
05 Dec 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Dec 2018 resolution Resolution 5 Buy now
30 Nov 2018 officers Appointment of director (Barbara Ann Firth) 2 Buy now
30 Nov 2018 officers Appointment of director (Mr Andrew John Hogarth) 2 Buy now
30 Nov 2018 officers Appointment of director (Ms Vinodka Murria) 2 Buy now
30 Nov 2018 officers Appointment of director (Mr Stuart Anthony Andrews) 2 Buy now
30 Nov 2018 officers Appointment of director (Mr Joseph Nigel David Stelzer) 2 Buy now
30 Nov 2018 officers Appointment of director (Lord Howard Darryl Leigh) 2 Buy now
30 Nov 2018 officers Appointment of director (Mr Jonathan Paul Moulton) 2 Buy now
29 Nov 2018 resolution Resolution 24 Buy now
28 Nov 2018 auditors Auditors Report 1 Buy now