Founded in 2006, Cabot Financial Ltd have registered office in West Malling, Kent, it has a status of "Active". Whiteley, Sarah, Taggart, Charlotte, Wellinghoff, Willem Pieter, Cartwright, Peter Bramwell, Clyne, Neil, Farace, Andre, Green, Edward, Norris, Peter John are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTWRIGHT, Peter Bramwell | 12 July 2011 | 01 March 2012 | 1 |
| CLYNE, Neil | 25 May 2011 | 13 February 2014 | 1 |
| FARACE, Andre | 24 June 2008 | 24 February 2009 | 1 |
| GREEN, Edward | 06 April 2011 | 01 March 2012 | 1 |
| NORRIS, Peter John | 24 February 2009 | 06 April 2011 | 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 | 20 February 2020 | |
| AP01 - Appointment of director | 24 January 2020 | |
| TM01 - Termination of appointment of director | 08 January 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| MR01 - N/A | 27 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 | |
| PSC07 - N/A | 28 February 2019 | |
| CS01 - N/A | 28 February 2019 | |
| PSC02 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 19 September 2018 | |
| MR01 - N/A | 24 July 2018 | |
| CS01 - N/A | 08 March 2018 | |
| PSC05 - N/A | 08 March 2018 | |
| MR01 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 02 November 2017 | |
| AP01 - Appointment of director | 03 August 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AA - Annual Accounts | 06 November 2016 | |
| MR01 - N/A | 07 October 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| AP01 - Appointment of director | 13 January 2016 | |
| TM01 - Termination of appointment of director | 12 January 2016 | |
| MR01 - N/A | 19 November 2015 | |
| MR01 - N/A | 04 June 2015 | |
| AA - Annual Accounts | 08 May 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| MR01 - N/A | 13 February 2015 | |
| AP03 - Appointment of secretary | 02 January 2015 | |
| TM02 - Termination of appointment of secretary | 02 January 2015 | |
| TM01 - Termination of appointment of director | 10 June 2014 | |
| AAMD - Amended Accounts | 21 May 2014 | |
| AA - Annual Accounts | 17 April 2014 | |
| RP04 - N/A | 26 March 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| AP01 - Appointment of director | 06 March 2014 | |
| TM01 - Termination of appointment of director | 24 February 2014 | |
| RESOLUTIONS - N/A | 14 February 2014 | |
| RESOLUTIONS - N/A | 14 February 2014 | |
| CC04 - Statement of companies objects | 14 February 2014 | |
| AUD - Auditor's letter of resignation | 11 October 2013 | |
| CH01 - Change of particulars for director | 13 June 2013 | |
| TM01 - Termination of appointment of director | 31 May 2013 | |
| AA - Annual Accounts | 28 March 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| TM02 - Termination of appointment of secretary | 14 January 2013 | |
| AP03 - Appointment of secretary | 14 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 02 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 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 | |
| AR01 - Annual Return | 21 March 2012 | |
| TM01 - Termination of appointment of director | 02 March 2012 | |
| TM01 - Termination of appointment of director | 02 March 2012 | |
| AA01 - Change of accounting reference date | 10 August 2011 | |
| AA - Annual Accounts | 02 August 2011 | |
| AP01 - Appointment of director | 13 July 2011 | |
| AP01 - Appointment of director | 26 May 2011 | |
| AP01 - Appointment of director | 26 May 2011 | |
| AP01 - Appointment of director | 19 May 2011 | |
| SH01 - Return of Allotment of shares | 14 April 2011 | |
| TM01 - Termination of appointment of director | 14 April 2011 | |
| TM01 - Termination of appointment of director | 14 April 2011 | |
| TM01 - Termination of appointment of director | 14 April 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| TM01 - Termination of appointment of director | 02 February 2011 | |
| AA - Annual Accounts | 28 July 2010 | |
| RESOLUTIONS - N/A | 17 May 2010 | |
| CC04 - Statement of companies objects | 17 May 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| AA - Annual Accounts | 01 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 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 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2008 | |
| 363a - Annual Return | 27 March 2008 | |
| AA - Annual Accounts | 05 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 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 | |
| AA - Annual Accounts | 31 March 2007 | |
| 363s - Annual Return | 25 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
| 287 - Change in situation or address of Registered Office | 05 July 2006 | |
| 225 - Change of Accounting Reference Date | 05 July 2006 | |
| CERTNM - Change of name certificate | 21 June 2006 | |
| 287 - Change in situation or address of Registered Office | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
| RESOLUTIONS - N/A | 26 April 2006 | |
| RESOLUTIONS - N/A | 26 April 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| RESOLUTIONS - N/A | 18 April 2006 | |
| RESOLUTIONS - N/A | 18 April 2006 | |
| MEM/ARTS - N/A | 18 April 2006 | |
| 123 - Notice of increase in nominal capital | 18 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
| 287 - Change in situation or address of Registered Office | 18 April 2006 | |
| 225 - Change of Accounting Reference Date | 18 April 2006 | |
| CERTNM - Change of name certificate | 04 April 2006 | |
| NEWINC - New incorporation documents | 20 February 2006 |
| 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 |
