Cathedral Financial Management Ltd was founded on 20 July 1993, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GORE, Neil James | 13 April 2012 | - | 1 |
| CLAYTON, Robert Keith | 06 April 2000 | 23 August 2002 | 1 |
| HIGHET, Peter Hugh David | 07 October 1993 | 19 August 1996 | 1 |
| MERCER, James Rawdon | 14 October 1993 | 04 April 2000 | 1 |
| SIVEYER, Bernard Jack | 14 October 1993 | 30 September 1995 | 1 |
| SMITH, John Nicholas | 07 October 1993 | 15 October 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 16 July 2020 | |
| SH08 - Notice of name or other designation of class of shares | 16 July 2020 | |
| MA - Memorandum and Articles | 16 July 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 July 2020 | |
| SH03 - Return of purchase of own shares | 09 January 2020 | |
| SH06 - Notice of cancellation of shares | 24 December 2019 | |
| PSC04 - N/A | 19 December 2019 | |
| PSC04 - N/A | 19 November 2019 | |
| RESOLUTIONS - N/A | 11 November 2019 | |
| RESOLUTIONS - N/A | 11 November 2019 | |
| SH06 - Notice of cancellation of shares | 11 November 2019 | |
| PSC04 - N/A | 08 November 2019 | |
| SH01 - Return of Allotment of shares | 08 November 2019 | |
| PSC04 - N/A | 07 November 2019 | |
| RP04PSC07 - N/A | 05 November 2019 | |
| MR01 - N/A | 23 October 2019 | |
| AA - Annual Accounts | 04 September 2019 | |
| CH01 - Change of particulars for director | 13 August 2019 | |
| CH03 - Change of particulars for secretary | 13 August 2019 | |
| PSC04 - N/A | 13 August 2019 | |
| CS01 - N/A | 02 August 2019 | |
| AA - Annual Accounts | 12 February 2019 | |
| PSC07 - N/A | 09 January 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| RESOLUTIONS - N/A | 24 September 2018 | |
| SH01 - Return of Allotment of shares | 20 September 2018 | |
| CS01 - N/A | 23 August 2018 | |
| AD01 - Change of registered office address | 09 July 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| CS01 - N/A | 02 August 2017 | |
| CH01 - Change of particulars for director | 13 July 2017 | |
| PSC04 - N/A | 13 July 2017 | |
| RESOLUTIONS - N/A | 08 January 2017 | |
| SH01 - Return of Allotment of shares | 08 January 2017 | |
| MR04 - N/A | 19 December 2016 | |
| MR04 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 28 November 2016 | |
| SH01 - Return of Allotment of shares | 16 September 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 September 2016 | |
| RESOLUTIONS - N/A | 15 September 2016 | |
| CS01 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 23 October 2015 | |
| AR01 - Annual Return | 13 August 2015 | |
| AA - Annual Accounts | 18 February 2015 | |
| AR01 - Annual Return | 15 August 2014 | |
| AA01 - Change of accounting reference date | 12 August 2014 | |
| CH01 - Change of particulars for director | 12 August 2014 | |
| CH03 - Change of particulars for secretary | 12 August 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 30 July 2013 | |
| AR01 - Annual Return | 16 August 2012 | |
| CH01 - Change of particulars for director | 16 August 2012 | |
| CH03 - Change of particulars for secretary | 16 August 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| AP01 - Appointment of director | 13 April 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| CH03 - Change of particulars for secretary | 01 August 2011 | |
| CH01 - Change of particulars for director | 01 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 June 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| AD01 - Change of registered office address | 12 August 2010 | |
| AD01 - Change of registered office address | 10 August 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| RESOLUTIONS - N/A | 21 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 October 2009 | |
| AUD - Auditor's letter of resignation | 19 August 2009 | |
| AA - Annual Accounts | 17 August 2009 | |
| 363a - Annual Return | 05 August 2009 | |
| 363a - Annual Return | 12 August 2008 | |
| AA - Annual Accounts | 03 July 2008 | |
| 363a - Annual Return | 16 August 2007 | |
| AA - Annual Accounts | 26 June 2007 | |
| 225 - Change of Accounting Reference Date | 07 August 2006 | |
| 363a - Annual Return | 01 August 2006 | |
| 287 - Change in situation or address of Registered Office | 01 August 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 287 - Change in situation or address of Registered Office | 13 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2005 | |
| 395 - Particulars of a mortgage or charge | 27 August 2005 | |
| 363a - Annual Return | 10 August 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 363s - Annual Return | 12 July 2004 | |
| AA - Annual Accounts | 24 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2003 | |
| 363s - Annual Return | 13 August 2003 | |
| 169 - Return by a company purchasing its own shares | 09 May 2003 | |
| 169 - Return by a company purchasing its own shares | 09 May 2003 | |
| AA - Annual Accounts | 24 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2002 | |
| 363s - Annual Return | 26 July 2002 | |
| 169 - Return by a company purchasing its own shares | 12 March 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 363s - Annual Return | 25 July 2001 | |
| AA - Annual Accounts | 18 January 2001 | |
| 287 - Change in situation or address of Registered Office | 19 October 2000 | |
| 363s - Annual Return | 08 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
| AA - Annual Accounts | 05 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2000 | |
| 363s - Annual Return | 06 August 1999 | |
| AA - Annual Accounts | 09 February 1999 | |
| 363s - Annual Return | 20 November 1998 | |
| 225 - Change of Accounting Reference Date | 27 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
| 395 - Particulars of a mortgage or charge | 04 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1997 | |
| AA - Annual Accounts | 16 October 1997 | |
| 363s - Annual Return | 20 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
| AA - Annual Accounts | 01 February 1997 | |
| 363b - Annual Return | 30 August 1996 | |
| 288 - N/A | 30 August 1996 | |
| 288 - N/A | 30 August 1996 | |
| 288 - N/A | 30 August 1996 | |
| 288 - N/A | 30 August 1996 | |
| AA - Annual Accounts | 18 August 1995 | |
| 363b - Annual Return | 17 August 1995 | |
| AUD - Auditor's letter of resignation | 15 August 1994 | |
| 363b - Annual Return | 08 August 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 January 1994 | |
| 288 - N/A | 10 December 1993 | |
| 288 - N/A | 10 December 1993 | |
| MEM/ARTS - N/A | 26 November 1993 | |
| 288 - N/A | 23 November 1993 | |
| 288 - N/A | 23 November 1993 | |
| 287 - Change in situation or address of Registered Office | 23 November 1993 | |
| CERTNM - Change of name certificate | 18 October 1993 | |
| NEWINC - New incorporation documents | 20 July 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 October 2019 | Outstanding |
N/A |
| Legal mortgage | 27 May 2011 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 March 2010 | Fully Satisfied |
N/A |
| Debenture | 25 August 2005 | Fully Satisfied |
N/A |
| Debenture | 29 January 1998 | Fully Satisfied |
N/A |
