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CAVENDISH CAPITAL MARKETS LIMITED - 1 Bartholomew Close, London, EC1A 7BL, England, United Kingdom
Company Information
- Company registration number
- 06198898
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Close
- London
- EC1A 7BL
- England 1 Bartholomew Close, London, EC1A 7BL, England UK
Management
- Managing Directors
- SNOW, Richard Charles
- FARRUGIA, John Carlos
- Company secretaries
- MAYNARD, Simon Lloyd
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-02
- Age Of Company 2007-04-02 17 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Finncap Group Limited
- Finncap Group Plc
- Cavendish Financial Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FINNCAP LTD
- Legal Entity Identifier (LEI)
- 213800DSWHX26RRA1N75
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2015-04-02
- Annual Return
- Due Date: 2024-04-16
- Last Date: 2023-04-02
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CAVENDISH CAPITAL MARKETS LIMITED Company Description
- CAVENDISH CAPITAL MARKETS LIMITED is a ltd registered in United Kingdom with the Company reg no 06198898. Its current trading status is "live". It was registered 2007-04-02. It was previously called FINNCAP LTD. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2015-04-02.It can be contacted at 1 Bartholomew Close .
Get CAVENDISH CAPITAL MARKETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cavendish Capital Markets Limited - 1 Bartholomew Close, London, EC1A 7BL, England, United Kingdom
- 2007-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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termination-director-company-with-name-termination-date (2023-01-23) - TM01
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change-to-a-person-with-significant-control (2023-10-11) - PSC05
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certificate-change-of-name-company (2023-09-08) - CERTNM
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accounts-with-accounts-type-full (2023-09-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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termination-secretary-company-with-name-termination-date (2022-05-04) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-04) - AP03
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termination-director-company-with-name-termination-date (2022-05-16) - TM01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
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accounts-with-accounts-type-full (2022-09-13) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-04-12) - PSC05
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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accounts-with-accounts-type-full (2021-08-19) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-16) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-02) - MR01
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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resolution (2020-09-02) - RESOLUTIONS
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memorandum-articles (2020-09-02) - MA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-16) - MR04
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appoint-person-secretary-company-with-name-date (2019-10-11) - AP03
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accounts-with-accounts-type-full (2019-09-18) - AA
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confirmation-statement-with-updates (2019-04-23) - CS01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-27) - SH01
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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capital-allotment-shares (2018-05-14) - SH01
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confirmation-statement-with-updates (2018-05-18) - CS01
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accounts-with-accounts-type-full (2018-08-13) - AA
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mortgage-satisfy-charge-full (2018-09-03) - MR04
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withdrawal-of-a-person-with-significant-control-statement (2018-11-27) - PSC09
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notification-of-a-person-with-significant-control (2018-11-27) - PSC02
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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change-account-reference-date-company-current-shortened (2018-12-05) - AA01
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termination-secretary-company-with-name-termination-date (2018-12-06) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
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capital-allotment-shares (2017-05-09) - SH01
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capital-cancellation-shares (2017-01-19) - SH06
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-28) - AA
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capital-cancellation-shares (2016-05-24) - SH06
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capital-allotment-shares (2016-04-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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capital-allotment-shares (2016-08-11) - SH01
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change-person-director-company-with-change-date (2016-04-25) - CH01
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resolution (2016-09-15) - RESOLUTIONS
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capital-allotment-shares (2016-10-14) - SH01
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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capital-allotment-shares (2016-12-12) - SH01
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capital-allotment-shares (2016-12-14) - SH01
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capital-cancellation-shares (2016-10-02) - SH06
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-29) - AA
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capital-allotment-shares (2015-07-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-27) - SH01
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appoint-person-director-company-with-name (2014-03-10) - AP01
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capital-allotment-shares (2014-03-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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resolution (2014-06-18) - RESOLUTIONS
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mortgage-charge-whole-release-with-charge-number (2014-07-29) - MR05
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accounts-with-accounts-type-full (2014-08-20) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-28) - MR01
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capital-allotment-shares (2013-07-01) - SH01
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resolution (2013-01-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-08-09) - AA
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capital-return-purchase-own-shares (2013-04-29) - SH03
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accounts-with-accounts-type-full (2013-01-11) - AA
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capital-allotment-shares (2013-09-30) - SH01
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capital-cancellation-shares (2013-04-29) - SH06
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appoint-person-director-company-with-name (2013-09-30) - AP01
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resolution (2013-11-04) - RESOLUTIONS
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capital-allotment-shares (2013-12-30) - SH01
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capital-allotment-shares (2013-06-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-15) - CH01
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capital-allotment-shares (2012-05-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
keyboard_arrow_right 2011
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capital-cancellation-shares (2011-05-20) - SH06
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termination-director-company-with-name (2011-11-08) - TM01
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accounts-with-accounts-type-group (2011-09-12) - AA
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capital-return-purchase-own-shares (2011-05-17) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-04-30) - CERTNM
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change-of-name-notice (2010-04-30) - CONNOT
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termination-director-company-with-name (2010-02-04) - TM01
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resolution (2010-04-30) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-02-04) - AP01
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termination-director-company-with-name (2010-05-05) - TM01
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change-person-director-company-with-change-date (2010-05-05) - CH01
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accounts-with-accounts-type-full (2010-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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miscellaneous (2010-05-12) - MISC
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legacy (2010-05-24) - MG01
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accounts-with-accounts-type-full (2010-08-06) - AA
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resolution (2010-09-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-09-14) - SH03
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change-registered-office-address-company-with-date-old-address (2010-11-02) - AD01
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appoint-person-director-company-with-name (2010-11-09) - AP01
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resolution (2010-05-05) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-05-01) - 363a
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legacy (2009-09-23) - 288b
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accounts-with-accounts-type-full (2009-01-26) - AA
keyboard_arrow_right 2008
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legacy (2008-11-04) - 288b
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legacy (2008-05-07) - 288c
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legacy (2008-04-14) - 288a
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legacy (2008-04-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-24) - 288a
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resolution (2007-05-24) - RESOLUTIONS
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legacy (2007-05-24) - 122
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legacy (2007-05-17) - 288b
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certificate-change-of-name-company (2007-04-30) - CERTNM
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incorporation-company (2007-04-02) - NEWINC
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legacy (2007-05-17) - 287
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legacy (2007-05-24) - 123
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legacy (2007-08-22) - 288a
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legacy (2007-06-25) - 287
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legacy (2007-08-22) - 288b
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legacy (2007-08-22) - 88(2)R
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legacy (2007-05-29) - 88(2)R