Cabot Financial Holdings Group Ltd was registered on 14 September 2000 with its registered office in West Malling, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The current directors of the company are listed as Whiteley, Sarah, Taggart, Charlotte, Wellinghoff, Willem Pieter, Wilkinson, George at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILKINSON, George | 01 July 2001 | 22 January 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITELEY, Sarah | 01 April 2019 | - | 1 |
| TAGGART, Charlotte | 02 January 2015 | 01 April 2019 | 1 |
| WELLINGHOFF, Willem Pieter | 05 December 2012 | 02 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| MR01 - N/A | 25 September 2020 | |
| CS01 - N/A | 11 September 2020 | |
| AP01 - Appointment of director | 24 January 2020 | |
| TM01 - Termination of appointment of director | 08 January 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 09 September 2019 | |
| RESOLUTIONS - N/A | 27 June 2019 | |
| MR01 - N/A | 24 June 2019 | |
| SH01 - Return of Allotment of shares | 11 June 2019 | |
| AP03 - Appointment of secretary | 02 April 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| TM02 - Termination of appointment of secretary | 02 April 2019 | |
| CS01 - N/A | 20 September 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| RP04AR01 - N/A | 21 August 2018 | |
| MR01 - N/A | 24 July 2018 | |
| MR01 - N/A | 02 February 2018 | |
| CS01 - N/A | 18 September 2017 | |
| AP01 - Appointment of director | 14 August 2017 | |
| AA - Annual Accounts | 19 June 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| MR01 - N/A | 07 October 2016 | |
| CS01 - N/A | 09 September 2016 | |
| AP01 - Appointment of director | 13 January 2016 | |
| TM01 - Termination of appointment of director | 12 January 2016 | |
| MR01 - N/A | 19 November 2015 | |
| AR01 - Annual Return | 30 October 2015 | |
| AA - Annual Accounts | 22 August 2015 | |
| RESOLUTIONS - N/A | 29 July 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 July 2015 | |
| SH19 - Statement of capital | 29 July 2015 | |
| CAP-SS - N/A | 29 July 2015 | |
| MR01 - N/A | 04 June 2015 | |
| CERTNM - Change of name certificate | 21 February 2015 | |
| CONNOT - N/A | 21 February 2015 | |
| MR01 - N/A | 13 February 2015 | |
| AP03 - Appointment of secretary | 02 January 2015 | |
| TM02 - Termination of appointment of secretary | 02 January 2015 | |
| AR01 - Annual Return | 10 October 2014 | |
| AA - Annual Accounts | 11 August 2014 | |
| TM01 - Termination of appointment of director | 10 June 2014 | |
| AP01 - Appointment of director | 06 March 2014 | |
| TM01 - Termination of appointment of director | 21 February 2014 | |
| AUD - Auditor's letter of resignation | 11 October 2013 | |
| AR01 - Annual Return | 17 September 2013 | |
| CH01 - Change of particulars for director | 12 June 2013 | |
| TM01 - Termination of appointment of director | 31 May 2013 | |
| AA - Annual Accounts | 18 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 January 2013 | |
| AP03 - Appointment of secretary | 14 January 2013 | |
| TM02 - Termination of appointment of secretary | 14 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 September 2012 | |
| AR01 - Annual Return | 21 September 2012 | |
| AA - Annual Accounts | 31 August 2012 | |
| TM01 - Termination of appointment of director | 02 August 2012 | |
| AP01 - Appointment of director | 30 July 2012 | |
| AP01 - Appointment of director | 26 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 February 2012 | |
| AR01 - Annual Return | 19 October 2011 | |
| CERTNM - Change of name certificate | 23 August 2011 | |
| AA01 - Change of accounting reference date | 10 August 2011 | |
| RESOLUTIONS - N/A | 09 August 2011 | |
| CONNOT - N/A | 09 August 2011 | |
| AA - Annual Accounts | 02 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 July 2011 | |
| AP01 - Appointment of director | 26 May 2011 | |
| AP01 - Appointment of director | 28 April 2011 | |
| TM01 - Termination of appointment of director | 14 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 April 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2010 | |
| AR01 - Annual Return | 12 October 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2008 | |
| 363a - Annual Return | 15 October 2008 | |
| AA - Annual Accounts | 05 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2008 | |
| 287 - Change in situation or address of Registered Office | 22 October 2007 | |
| 363s - Annual Return | 15 October 2007 | |
| 395 - Particulars of a mortgage or charge | 20 April 2007 | |
| AA - Annual Accounts | 31 March 2007 | |
| 363s - Annual Return | 25 October 2006 | |
| RESOLUTIONS - N/A | 19 April 2006 | |
| RESOLUTIONS - N/A | 19 April 2006 | |
| 395 - Particulars of a mortgage or charge | 13 April 2006 | |
| AA - Annual Accounts | 07 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| 363s - Annual Return | 05 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2005 | |
| 395 - Particulars of a mortgage or charge | 04 March 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 363s - Annual Return | 12 October 2004 | |
| AUD - Auditor's letter of resignation | 06 July 2004 | |
| AA - Annual Accounts | 25 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 February 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 February 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 February 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 February 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 February 2004 | |
| 395 - Particulars of a mortgage or charge | 05 February 2004 | |
| AUD - Auditor's letter of resignation | 11 January 2004 | |
| 363s - Annual Return | 06 October 2003 | |
| AA - Annual Accounts | 23 May 2003 | |
| AUD - Auditor's letter of resignation | 08 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
| AUD - Auditor's letter of resignation | 27 October 2002 | |
| 225 - Change of Accounting Reference Date | 27 October 2002 | |
| 363s - Annual Return | 07 October 2002 | |
| AA - Annual Accounts | 22 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2002 | |
| 363s - Annual Return | 03 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
| RESOLUTIONS - N/A | 03 May 2001 | |
| RESOLUTIONS - N/A | 03 May 2001 | |
| RESOLUTIONS - N/A | 03 May 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2001 | |
| CERTNM - Change of name certificate | 09 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2001 | |
| 287 - Change in situation or address of Registered Office | 03 January 2001 | |
| 225 - Change of Accounting Reference Date | 03 January 2001 | |
| CERTNM - Change of name certificate | 18 December 2000 | |
| NEWINC - New incorporation documents | 14 September 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 September 2020 | Outstanding |
N/A |
| A registered charge | 14 June 2019 | Outstanding |
N/A |
| A registered charge | 18 July 2018 | Outstanding |
N/A |
| A registered charge | 02 February 2018 | Outstanding |
N/A |
| A registered charge | 06 October 2016 | Outstanding |
N/A |
| A registered charge | 11 November 2015 | Outstanding |
N/A |
| A registered charge | 01 June 2015 | Outstanding |
N/A |
| A registered charge | 05 February 2015 | Outstanding |
N/A |
| Debenture | 20 September 2012 | Outstanding |
N/A |
| Fixed and floating security document | 21 February 2012 | Fully Satisfied |
N/A |
| Fixed and floating security document | 14 July 2011 | Fully Satisfied |
N/A |
| Fixed and floating security document | 06 April 2011 | Fully Satisfied |
N/A |
| Fixed and floating security document | 18 December 2009 | Fully Satisfied |
N/A |
| Fixed and floating security document | 10 April 2007 | Fully Satisfied |
N/A |
| Fixed and floating security document | 07 April 2006 | Fully Satisfied |
N/A |
| Fixed and floating security document | 01 March 2005 | Fully Satisfied |
N/A |
| Fixed and floating security document | 22 January 2004 | Fully Satisfied |
N/A |
