About

Registered Number: 03636010
Date of Incorporation: 22/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: Temple Point, Redcliffe Way, Bristol, BS1 6NL,

 

Having been setup in 1998, Cabot Portfolio Nominees Ltd have registered office in Bristol, it's status at Companies House is "Active". The company has 3 directors listed. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Suzanne Elizabeth 05 November 2010 24 May 2018 1
Secretary Name Appointed Resigned Total Appointments
BURROWS, David 19 July 2010 19 October 2016 1
COOKE, Oliver Charles 29 October 2009 16 July 2010 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
PARENT_ACC - N/A 07 July 2020
AGREEMENT2 - N/A 26 June 2020
GUARANTEE2 - N/A 26 June 2020
CS01 - N/A 09 June 2020
PSC05 - N/A 12 February 2020
AD01 - Change of registered office address 09 December 2019
AA - Annual Accounts 04 October 2019
PARENT_ACC - N/A 04 October 2019
GUARANTEE2 - N/A 04 October 2019
AGREEMENT2 - N/A 04 October 2019
AP01 - Appointment of director 20 September 2019
CH01 - Change of particulars for director 19 September 2019
AP01 - Appointment of director 18 September 2019
TM01 - Termination of appointment of director 18 September 2019
TM01 - Termination of appointment of director 18 September 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 21 August 2018
PARENT_ACC - N/A 24 July 2018
CS01 - N/A 07 June 2018
TM01 - Termination of appointment of director 05 June 2018
AP01 - Appointment of director 05 June 2018
TM01 - Termination of appointment of director 24 May 2018
GUARANTEE2 - N/A 19 April 2018
AGREEMENT2 - N/A 19 April 2018
AP01 - Appointment of director 02 March 2018
TM01 - Termination of appointment of director 01 March 2018
AA - Annual Accounts 03 October 2017
PARENT_ACC - N/A 03 October 2017
GUARANTEE2 - N/A 28 September 2017
AGREEMENT2 - N/A 28 September 2017
CS01 - N/A 10 August 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 March 2017
AD01 - Change of registered office address 08 March 2017
AD01 - Change of registered office address 12 December 2016
TM01 - Termination of appointment of director 29 November 2016
AP01 - Appointment of director 29 November 2016
TM02 - Termination of appointment of secretary 29 November 2016
AP01 - Appointment of director 29 November 2016
AP04 - Appointment of corporate secretary 29 November 2016
AA - Annual Accounts 29 September 2016
CS01 - N/A 22 August 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 06 September 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 05 September 2012
MISC - Miscellaneous document 13 September 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 25 May 2011
AP01 - Appointment of director 17 March 2011
AP01 - Appointment of director 08 November 2010
TM01 - Termination of appointment of director 05 November 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 09 August 2010
AP03 - Appointment of secretary 04 August 2010
TM02 - Termination of appointment of secretary 22 July 2010
AP01 - Appointment of director 30 April 2010
TM01 - Termination of appointment of director 30 April 2010
TM01 - Termination of appointment of director 30 April 2010
AP01 - Appointment of director 30 April 2010
TM01 - Termination of appointment of director 20 January 2010
TM02 - Termination of appointment of secretary 16 November 2009
AP03 - Appointment of secretary 16 November 2009
AP01 - Appointment of director 04 November 2009
AA - Annual Accounts 31 October 2009
AP01 - Appointment of director 21 October 2009
363a - Annual Return 11 September 2009
288b - Notice of resignation of directors or secretaries 21 December 2008
363a - Annual Return 13 August 2008
353 - Register of members 12 August 2008
AA - Annual Accounts 18 June 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 09 October 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
288b - Notice of resignation of directors or secretaries 28 November 2006
363a - Annual Return 01 September 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
AA - Annual Accounts 10 April 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2005
288c - Notice of change of directors or secretaries or in their particulars 06 October 2005
363a - Annual Return 06 September 2005
AA - Annual Accounts 14 April 2005
363a - Annual Return 17 August 2004
AA - Annual Accounts 16 April 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
363a - Annual Return 12 September 2003
AA - Annual Accounts 01 May 2003
363a - Annual Return 20 August 2002
353 - Register of members 20 August 2002
288c - Notice of change of directors or secretaries or in their particulars 12 August 2002
288c - Notice of change of directors or secretaries or in their particulars 12 August 2002
AA - Annual Accounts 08 May 2002
363a - Annual Return 02 August 2001
AA - Annual Accounts 14 April 2001
363a - Annual Return 18 August 2000
AA - Annual Accounts 26 May 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
363a - Annual Return 12 August 1999
CERTNM - Change of name certificate 15 January 1999
288a - Notice of appointment of directors or secretaries 18 December 1998
288a - Notice of appointment of directors or secretaries 18 December 1998
288a - Notice of appointment of directors or secretaries 18 December 1998
288a - Notice of appointment of directors or secretaries 18 December 1998
RESOLUTIONS - N/A 09 December 1998
RESOLUTIONS - N/A 09 December 1998
RESOLUTIONS - N/A 09 December 1998
RESOLUTIONS - N/A 09 December 1998
RESOLUTIONS - N/A 09 December 1998
MEM/ARTS - N/A 09 December 1998
353 - Register of members 09 December 1998
287 - Change in situation or address of Registered Office 09 December 1998
225 - Change of Accounting Reference Date 09 December 1998
288b - Notice of resignation of directors or secretaries 09 December 1998
288b - Notice of resignation of directors or secretaries 09 December 1998
CERTNM - Change of name certificate 02 December 1998
NEWINC - New incorporation documents 22 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.