CAVANAGH FINANCIAL MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
11/06/2511 June 2025 New | Appointment of Mr Andrew Rees Thomas as a director on 2025-06-10 |
12/05/2512 May 2025 | Change of details for Trinitybridge Holdings Limited as a person with significant control on 2025-04-28 |
10/04/2510 April 2025 | Change of details for Close Asset Management Holdings Limited as a person with significant control on 2025-04-10 |
17/03/2517 March 2025 | Current accounting period shortened from 2025-07-31 to 2025-03-31 |
09/12/249 December 2024 | Accounts for a dormant company made up to 2024-07-31 |
05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
19/04/2419 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
18/04/2418 April 2024 | Termination of appointment of Iain Paul Wallace as a director on 2024-04-17 |
18/04/2418 April 2024 | Appointment of Mr John Edmeads as a director on 2024-04-17 |
05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
23/08/2323 August 2023 | Secretary's details changed for Miss Jessica Abigail May Lewis on 2023-08-23 |
29/06/2329 June 2023 | Registered office address changed from 3rd Floor Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN Scotland to 60 Melville Street Edinburgh Scotland EH3 7HF on 2023-06-29 |
05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
01/12/221 December 2022 | Accounts for a dormant company made up to 2022-07-31 |
18/10/2218 October 2022 | Registered office address changed from 4th Floor - the Athenaeum Building 8 Nelson Mandela Place Glasgow G2 1BT United Kingdom to 3rd Floor Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN on 2022-10-18 |
04/03/224 March 2022 | Termination of appointment of Martin Andrew as a director on 2022-03-04 |
04/03/224 March 2022 | Appointment of Mrs Catherine Jane Parry as a director on 2022-03-04 |
08/12/218 December 2021 | Accounts for a dormant company made up to 2021-07-31 |
06/12/216 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
28/09/2128 September 2021 | Termination of appointment of Andrew William Cumming as a director on 2021-09-20 |
28/09/2128 September 2021 | Appointment of Mr Martin Andrew as a director on 2021-09-20 |
08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEATH |
08/07/198 July 2019 | DIRECTOR APPOINTED MR ANDREW WILLIAM CUMMING |
18/01/1918 January 2019 | DIRECTOR APPOINTED DAVID JOHN HEATH |
18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIS |
06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CURRY |
16/03/1816 March 2018 | DIRECTOR APPOINTED MR IAIN WALLACE |
15/01/1815 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
09/05/179 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS JESSICA ABIGAIL SMITH / 09/05/2017 |
12/12/1612 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 1ST FLOOR LOMOND HOUSE 9 GEORGE SQUARE GLASGOW SCOTLAND G2 1DY |
06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CLARKE |
22/04/1622 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BECTON DAVIS / 22/10/2015 |
22/12/1422 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FAY |
15/03/1415 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
15/03/1415 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
13/12/1313 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN FAY / 02/10/2013 |
30/07/1330 July 2013 | STATEMENT BY DIRECTORS |
30/07/1330 July 2013 | SOLVENCY STATEMENT DATED 26/07/13 |
30/07/1330 July 2013 | REDUCE ISSUED CAPITAL 26/07/2013 |
30/07/1330 July 2013 | 30/07/13 STATEMENT OF CAPITAL GBP 1 |
07/12/127 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
26/07/1226 July 2012 | DIRECTOR APPOINTED MR EDWARD BECTON DAVIS |
20/06/1220 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JESSICA ABIGAIL SMITH / 20/06/2012 |
15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 2ND FLOOR 25 BOTHWELL STREET GLASGOW G2 6NL |
02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN FAY / 02/05/2012 |
02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS |
15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
02/12/112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS JESSICA ABIGAIL SMITH / 02/12/2011 |
02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN FAY / 02/12/2011 |
30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
22/08/1122 August 2011 | PREVSHO FROM 31/12/2011 TO 31/07/2011 |
22/08/1122 August 2011 | SECRETARY APPOINTED MISS JESSICA ABIGAIL SMITH |
22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HENSON |
22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY IAN HENSON |
26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MENDEL |
24/06/1124 June 2011 | DIRECTOR APPOINTED MR STEVEN PAUL MENDEL |
23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON REDGROVE |
23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NEILL MILLARD |
23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TIMMINS |
23/06/1123 June 2011 | DIRECTOR APPOINTED MR PAUL STUART CHAMBERS |
23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GILLESPIE |
23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON SUTHERLAND |
23/06/1123 June 2011 | DIRECTOR APPOINTED MRS GILLIAN MARJORIE CLARKE |
23/06/1123 June 2011 | DIRECTOR APPOINTED MR RICHARD IAN CURRY |
07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 36 NORTH HANOVER STREET GLASGOW G1 2AD |
28/01/1128 January 2011 | DIRECTOR APPOINTED NEILL HAVERLAND MILLARD |
16/12/1016 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LUCKETT |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVEN FAY / 02/12/2009 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN SUTHERLAND / 02/12/2009 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DOUGLAS TIMMINS / 02/12/2009 |
02/12/092 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GILLESPIE / 02/12/2009 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE REDGROVE / 02/12/2009 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HENSON / 02/12/2009 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAWRENCE LUCKETT / 02/12/2009 |
09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
17/12/0817 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON STODART |
11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE PRINGLE |
17/12/0717 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
11/12/0711 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
01/05/071 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/01/074 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
17/11/0617 November 2006 | DEC MORT/CHARGE ***** |
07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/01/0619 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
21/04/0521 April 2005 | NEW SECRETARY APPOINTED |
11/04/0511 April 2005 | SECRETARY RESIGNED |
02/12/042 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
10/11/0410 November 2004 | DIRECTOR RESIGNED |
24/09/0424 September 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
16/07/0416 July 2004 | DIRECTOR RESIGNED |
21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
08/01/048 January 2004 | PARTIC OF MORT/CHARGE ***** |
08/01/048 January 2004 | AUDITOR'S RESIGNATION |
08/01/048 January 2004 | PARTIC OF MORT/CHARGE ***** |
07/01/047 January 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03 |
07/01/047 January 2004 | PARTIC OF MORT/CHARGE ***** |
29/12/0329 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/12/0329 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/12/0329 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
22/12/0322 December 2003 | DIRECTOR RESIGNED |
22/12/0322 December 2003 | DIRECTOR RESIGNED |
22/12/0322 December 2003 | DIRECTOR RESIGNED |
22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR |
22/12/0322 December 2003 | DIRECTOR RESIGNED |
22/12/0322 December 2003 | COMPANY NAME CHANGED ERNST & YOUNG FINANCIAL MANAGEME NT LIMITED CERTIFICATE ISSUED ON 22/12/03 |
22/12/0322 December 2003 | DIRECTOR RESIGNED |
22/12/0322 December 2003 | DIRECTOR RESIGNED |
22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
11/12/0311 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 27/06/03 |
20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 28/06/02 |
20/12/0220 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
15/11/0215 November 2002 | DIRECTOR RESIGNED |
15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
21/08/0221 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/08/0221 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/12/016 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 29/06/01 |
29/08/0129 August 2001 | DIRECTOR RESIGNED |
21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
05/12/005 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
05/12/005 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
06/06/006 June 2000 | DIRECTOR RESIGNED |
15/12/9915 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 25/06/99 |
05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
07/06/997 June 1999 | DIRECTOR RESIGNED |
21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 26/06/98 |
21/12/9821 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
11/12/9811 December 1998 | DIRECTOR RESIGNED |
11/12/9811 December 1998 | DIRECTOR RESIGNED |
11/12/9811 December 1998 | DIRECTOR RESIGNED |
17/03/9817 March 1998 | DIRECTOR RESIGNED |
16/02/9816 February 1998 | DIRECTOR RESIGNED |
09/12/979 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 27/06/97 |
08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
30/12/9630 December 1996 | DIRECTOR RESIGNED |
30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 28/06/96 |
30/12/9630 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
30/12/9630 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
09/07/969 July 1996 | DIRECTOR RESIGNED |
09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
10/01/9610 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
24/10/9524 October 1995 | NEW SECRETARY APPOINTED |
24/10/9524 October 1995 | SECRETARY RESIGNED |
18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/94 |
18/01/9518 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/12/9421 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
21/04/9421 April 1994 | DIRECTOR RESIGNED |
22/12/9322 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/93 |
22/12/9322 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/92 |
08/02/938 February 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
24/08/9224 August 1992 | NEW DIRECTOR APPOINTED |
24/08/9224 August 1992 | NEW DIRECTOR APPOINTED |
10/07/9210 July 1992 | DIRECTOR RESIGNED |
06/03/926 March 1992 | DIRECTOR RESIGNED |
17/12/9117 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/91 |
17/12/9117 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
08/08/918 August 1991 | NEW DIRECTOR APPOINTED |
27/03/9127 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
17/01/9117 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
21/12/9021 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/90 |
29/11/9029 November 1990 | NEW SECRETARY APPOINTED |
26/11/9026 November 1990 | NEW DIRECTOR APPOINTED |
28/10/9028 October 1990 | DIRECTOR RESIGNED |
03/05/903 May 1990 | MEMORANDUM OF ASSOCIATION |
03/05/903 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/05/903 May 1990 | £ NC 50000/200000 02/05 |
03/05/903 May 1990 | NC INC ALREADY ADJUSTED 02/05/90 |
30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
30/04/9030 April 1990 | DIRECTOR RESIGNED |
30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
19/04/9019 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/01/903 January 1990 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
28/11/8928 November 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
22/11/8922 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/09/8918 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/89 |
11/09/8911 September 1989 | COMPANY NAME CHANGED ARTHUR YOUNG FINANCIAL MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 12/09/89 |
02/12/882 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
02/12/882 December 1988 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
28/11/8828 November 1988 | AUDITOR'S RESIGNATION |
17/10/8817 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/06/886 June 1988 | NEW DIRECTOR APPOINTED |
16/05/8816 May 1988 | NEW DIRECTOR APPOINTED |
09/03/889 March 1988 | PUC2(010388)30000X£1 ORD. |
28/01/8828 January 1988 | PUC2 10,000 @ £1 210188 |
22/01/8822 January 1988 | NEW DIRECTOR APPOINTED |
14/01/8814 January 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
14/01/8814 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
11/01/8811 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/87 |
22/05/8622 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/01/8622 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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