CABOT 38 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WORSTER / 03/11/2017 |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | SECRETARY APPOINTED JONATHAN WATSON HAILE |
| 26/05/1626 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, SECRETARY SALLY CRANE |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SOUCHON |
| 14/11/1514 November 2015 | DIRECTOR APPOINTED VICTORIA WORSTER |
| 14/11/1514 November 2015 | DIRECTOR APPOINTED YEE WAH GODDARD |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | 30/06/14 STATEMENT OF CAPITAL USD 2 |
| 01/05/141 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | SECRETARY APPOINTED SALLY JANE CRANE |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY LISA MARVIN |
| 02/05/132 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR APPOINTED STEPHEN ALEC SOUCHON |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON STORMER |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 07/11/117 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/11/117 November 2011 | ADOPT ARTICLES 13/10/2011 |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSENTHAL |
| 10/05/1110 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT ROSENTHAL / 05/05/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH BAINBRIDGE / 29/04/2010 |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA ANNE MARVIN / 04/03/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN STORMER / 14/01/2010 |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED SIMON JOHN STORMER |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED LEIGH BAINBRIDGE |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED RICHARD SCOTT ROSENTHAL |
| 16/05/0916 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 16/05/0916 May 2009 | NC INC ALREADY ADJUSTED 12/05/2009 |
| 16/05/0916 May 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 |
| 16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 16/05/0916 May 2009 | USD NC 100/1000 12/05/09 |
| 16/05/0916 May 2009 | SECRETARY APPOINTED LISA ANNE MARVIN |
| 12/05/0912 May 2009 | COMPANY NAME CHANGED MOTHGLADE LIMITED CERTIFICATE ISSUED ON 12/05/09 |
| 01/05/091 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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