Cabot Financial (Europe) Ltd was registered on 19 September 1997 and has its registered office in West Malling, Kent. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTMANN, William Richard | 24 September 1997 | 04 January 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITELEY, Sarah | 29 March 2019 | - | 1 |
| CRAWFORD, Glen Paul | 25 May 1998 | 30 January 2001 | 1 |
| TAGGART, Charlotte | 02 January 2015 | 29 March 2019 | 1 |
| WELLINGHOFF, Willem Pieter | 05 December 2012 | 02 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 September 2020 | |
| AP01 - Appointment of director | 24 January 2020 | |
| AP01 - Appointment of director | 24 January 2020 | |
| TM01 - Termination of appointment of director | 08 January 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 09 September 2019 | |
| MR01 - N/A | 24 June 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| TM02 - Termination of appointment of secretary | 29 March 2019 | |
| AP03 - Appointment of secretary | 29 March 2019 | |
| CS01 - N/A | 20 September 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| MR01 - N/A | 24 July 2018 | |
| MR01 - N/A | 02 February 2018 | |
| CS01 - N/A | 18 September 2017 | |
| AP01 - Appointment of director | 31 July 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 | 14 January 2016 | |
| TM01 - Termination of appointment of director | 13 January 2016 | |
| MR01 - N/A | 19 November 2015 | |
| AR01 - Annual Return | 30 October 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 | |
| AA - Annual Accounts | 08 May 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 | 13 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 | |
| AR01 - Annual Return | 15 October 2013 | |
| AUD - Auditor's letter of resignation | 11 October 2013 | |
| CH01 - Change of particulars for director | 12 June 2013 | |
| TM01 - Termination of appointment of director | 31 May 2013 | |
| AA - Annual Accounts | 28 March 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 | |
| RESOLUTIONS - N/A | 20 July 2012 | |
| MEM/ARTS - N/A | 20 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 February 2012 | |
| AR01 - Annual Return | 19 October 2011 | |
| AA01 - Change of accounting reference date | 10 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 | 26 May 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 | |
| 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 | |
| 288a - Notice of appointment of directors or secretaries | 29 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 | |
| MEM/ARTS - 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 | 19 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 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 February 2004 | |
| RESOLUTIONS - N/A | 06 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 | |
| 395 - Particulars of a mortgage or charge | 24 January 2003 | |
| AUD - Auditor's letter of resignation | 08 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2002 | |
| RESOLUTIONS - N/A | 06 December 2002 | |
| RESOLUTIONS - N/A | 06 December 2002 | |
| RESOLUTIONS - N/A | 06 December 2002 | |
| 123 - Notice of increase in nominal capital | 06 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
| 225 - Change of Accounting Reference Date | 27 October 2002 | |
| 363s - Annual Return | 14 October 2002 | |
| AA - Annual Accounts | 22 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2002 | |
| 363s - Annual Return | 03 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2002 | |
| AA - Annual Accounts | 17 August 2001 | |
| 363s - Annual Return | 19 March 2001 | |
| AA - Annual Accounts | 16 August 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 August 2000 | |
| MISC - Miscellaneous document | 01 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2000 | |
| RESOLUTIONS - N/A | 12 May 2000 | |
| RESOLUTIONS - N/A | 12 May 2000 | |
| RESOLUTIONS - N/A | 12 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2000 | |
| 123 - Notice of increase in nominal capital | 12 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2000 | |
| 363s - Annual Return | 13 December 1999 | |
| AA - Annual Accounts | 10 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
| RESOLUTIONS - N/A | 05 July 1999 | |
| RESOLUTIONS - N/A | 05 July 1999 | |
| RESOLUTIONS - N/A | 05 July 1999 | |
| RESOLUTIONS - N/A | 05 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1999 | |
| 123 - Notice of increase in nominal capital | 05 July 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 July 1999 | |
| CERTNM - Change of name certificate | 12 March 1999 | |
| 225 - Change of Accounting Reference Date | 28 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 1999 | |
| 363s - Annual Return | 24 November 1998 | |
| 287 - Change in situation or address of Registered Office | 02 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
| NEWINC - New incorporation documents | 19 September 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| 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 |
| Debenture | 17 January 2003 | Fully Satisfied |
N/A |
