CABOT SQUARE CAPITAL ADVISORS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1231 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/10/1118 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/10/115 October 2011 | APPLICATION FOR STRIKING-OFF |
| 16/06/1116 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 6TH FLOOR 7 ST JAMES'S STREET LONDON SW1A 1EE |
| 18/06/1018 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WERBEL SIEGLER / 16/06/2010 |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/10/0913 October 2009 | Annual return made up to 16 June 2009 with full list of shareholders |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SIEGLER / 01/01/2009 |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SIEGLER / 08/11/2008 |
| 16/06/0916 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0631 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: G OFFICE CHANGED 31/07/06 6 TH FLOOR BYRON HOUSE 7 ST JAMES'S STREET LONDON SW1A 1EE |
| 31/07/0631 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 27/06/04; CHANGE OF MEMBERS |
| 24/02/0424 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/02/0424 February 2004 | EUR IC 550000/0 13/01/04 EUR SR 550000@1=550000 |
| 15/12/0315 December 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 15/12/0315 December 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/06/0318 June 2003 | RETURN MADE UP TO 27/06/03; NO CHANGE OF MEMBERS |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | AUDITOR'S RESIGNATION |
| 01/07/021 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: G OFFICE CHANGED 03/09/01 FIVE CABOT SQUARE LONDON E14 4QR |
| 29/08/0129 August 2001 | COMPANY NAME CHANGED CABOT SQUARE CAPITAL LTD CERTIFICATE ISSUED ON 29/08/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | VARYING SHARE RIGHTS AND NAMES 27/07/00 |
| 02/08/002 August 2000 | ADOPT ARTICLES 27/07/00 |
| 02/08/002 August 2000 | EUR NC 0/1000000 27/07/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | NEW SECRETARY APPOINTED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | SECRETARY RESIGNED |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | ADOPT MEM AND ARTS 26/03/99 |
| 08/01/998 January 1999 | ADOPT MEM AND ARTS 24/12/98 |
| 16/11/9816 November 1998 | S80A AUTH TO ALLOT SEC 04/11/98 |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/09/9818 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9825 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | COMPANY NAME CHANGED CABOT SQUARE CAPITAL MANAGEMENT, LIMITED CERTIFICATE ISSUED ON 01/11/97 |
| 20/07/9720 July 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 10/07/9710 July 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: G OFFICE CHANGED 10/07/97 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 10/07/9710 July 1997 | US$ NC 100/1000000 01/0 |
| 10/07/9710 July 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/07/97 |
| 10/07/9710 July 1997 | NEW SECRETARY APPOINTED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | NC INC ALREADY ADJUSTED 01/07/97 |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | SECRETARY RESIGNED |
| 10/07/9710 July 1997 | ADOPT MEM AND ARTS 01/07/97 |
| 10/07/9710 July 1997 | ADOPT MEM AND ARTS 01/07/97 |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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