CAIN LAMBERT LTD
Company Documents
| Date | Description |
|---|---|
| 05/09/195 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROBERTS / 03/09/2019 |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROBERTS / 03/09/2019 |
| 03/09/193 September 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROBERTS / 03/09/2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 10/01/1910 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/01/187 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 16-18 WOODFORD ROAD LONDON E7 0HA ENGLAND |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/02/163 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/02/157 February 2015 | REGISTERED OFFICE CHANGED ON 07/02/2015 FROM 53 CHANDOS PLACE LONDON WC2N 4HS |
| 12/01/1512 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/02/143 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/01/1324 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 16-18 WOODFORD ROAD LONDON E7 0HA |
| 08/02/128 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/06/1115 June 2011 | COMPANY NAME CHANGED PAR CAPITAL MORTGAGES LIMITED CERTIFICATE ISSUED ON 15/06/11 |
| 07/02/117 February 2011 | SECRETARY APPOINTED MRS JANINE ROBERTS |
| 07/02/117 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ROBERTS / 01/01/2011 |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY MICHELLE ROBERTS |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/02/1024 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 44 ST EDMUNDS ROAD LONDON N9 7PT |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 44 SAINT EDMUNDS ROAD LONDON N9 7PT |
| 14/01/0414 January 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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