Cavendish Corporate Finance (UK) Limited

Company Name	Cavendish Corporate Finance (UK) Limited
Company Status	Active
Company Number	02234889
Category	Private Limited Company
Incorporation Date	23 March 1988(36 years, 1 month ago)
Previous Name	Cavendish Corporate Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Charles Snow
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 May 2020(32 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Bartholomew Close London EC1A 7BL

Secretary Name	Simon Lloyd Maynard
Status	Current
Appointed	26 April 2022(34 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	1 Bartholomew Close London EC1A 7BL

Director Name	Mr John Carlos Farrugia
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(34 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Close London EC1A 7BL

Director Name	Mr Ben Procter
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(35 years, 8 months after company formation)
Appointment Duration	5 months, 1 week
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Bartholomew Close London EC1A 7BL

Director Name	Mr Julian Jonathan Morse
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(35 years, 8 months after company formation)
Appointment Duration	5 months, 1 week
Role	Executive Director
Country of Residence	England
Correspondence Address	1 Bartholomew Close London EC1A 7BL

Director Name	Lord Howard Darryl Leigh
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(2 years, 10 months after company formation)
Appointment Duration	27 years, 10 months (resigned 05 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Portland Place London W1B 1NB

Director Name	Mr Hugo Haddon-Grant
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(2 years, 10 months after company formation)
Appointment Duration	19 years, 10 months (resigned 18 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Portland Place London W1B 1NB

Secretary Name	Mr Hugo Haddon-Grant
Nationality	British
Status	Resigned
Appointed	21 January 1991(2 years, 10 months after company formation)
Appointment Duration	19 years, 10 months (resigned 18 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Portland Place London W1B 1NB

Director Name	Peter James Gray
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 1997(9 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 November 2007)
Role	Corporate Finance Executive
Correspondence Address	170 Ifield Road London SW10 9AF

Director Name	Christopher Paul Scales
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2000)
Role	Accountant
Correspondence Address	Flat 2 22 Hatherley Grove London W2 W2 5RB

Director Name	Mr Paul Stephen Herman
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(22 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Portland Place London W1B 1NB

Director Name	Mr Philip Nigel Helm Barker
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(22 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Portland Place London W1B 1NB

Director Name	Mr Raymond John Fagan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(22 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Portland Place London W1B 1NB

Director Name	Mr Joseph Nigel David Stelzer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(22 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Portland Place London W1B 1NB

Director Name	Lady Jennifer Katherine Leigh
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(22 years, 8 months after company formation)
Appointment Duration	8 years (resigned 05 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Portland Place London W1B 1NB

Director Name	Mr Peter James Gray
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(22 years, 8 months after company formation)
Appointment Duration	8 years (resigned 05 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Portland Place London W1B 1NB

Director Name	Mr Jonathan Buxton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(22 years, 8 months after company formation)
Appointment Duration	8 years (resigned 05 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Portland Place London W1B 1NB

Director Name	Ms Caroline Marie Belcher
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(22 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 12 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Portland Place London W1B 1NB

Director Name	Mr Nicholas Dann Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(26 years after company formation)
Appointment Duration	4 years, 6 months (resigned 26 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Portland Place London W1B 1NB

Director Name	Mr Stuart Anthony Andrews
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(30 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 May 2022)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	1 Bartholomew Close London EC1A 7BL

Director Name	Miss Samantha Jane Smith
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(30 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Close London EC1A 7BL

Director Name	Mr Thomas William Roderick Hayward
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(30 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Close London EC1A 7BL

Secretary Name	Mrs Amy Louise Ruprai
Status	Resigned
Appointed	26 November 2019(31 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 April 2022)
Role	Company Director
Correspondence Address	1 Bartholomew Close London EC1A 7BL

Contact

Website	cavendish.com
Email address	[email protected]
Telephone	020 74362391
Telephone region	London

Location

Registered Address	1 Bartholomew Close London EC1A 7BL
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.7k at £1	Jonathon Buxton 7.76% Ordinary
1.6k at £1	Nicholas Jones 7.00% Ordinary
12.4k at £1	Lord Leigh Of Hurley 54.96% Ordinary
2.3k at £1	Caroline Belcher 10.09% Ordinary
2.3k at £1	Peter Gray 10.09% Ordinary
2.3k at £1	Silver Cloud Ventures LTD 10.09% Ordinary

Financials

Year	2014
Turnover	£435,715
Net Worth	£51,690
Cash	£17,792
Current Liabilities	£114,195

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

18 January 2000	Delivered on: 22 January 2000 Persons entitled: Howard De Walden Estates Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a lease of even date. Particulars: Â£120,437.50 and all income and interest thereon and deriving therefrom. Outstanding
29 October 1992	Delivered on: 4 November 1992 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a rental guarantee dated 12/10/92 for the sum of Â£60,000 in favour of lloyds bank PLC. Particulars: The sum of Â£60,000 tog: with interest accrued now or to be held by national westminster bank PLC on an account no: 7181639 and designated by reference to the company the entry in col.6 Above has this day been amended please see doc.M51 R.M.groves 15/1/93. Outstanding
3 May 1990	Delivered on: 10 May 1990 Satisfied on: 5 June 2007 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of the company with the bank. Fully Satisfied

Filing History

25 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
2 September 2020	Memorandum and Articles of Association (9 pages)
2 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 August 2020	Full accounts made up to 31 March 2020 (18 pages)
16 June 2020	Registered office address changed from 40 Portland Place London W1B 1NB to 1 Bartholomew Close London EC1A 7BL on 16 June 2020 (1 page)
20 May 2020	Appointment of Mr Richard Charles Snow as a director on 20 May 2020 (2 pages)
22 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
27 December 2019	Full accounts made up to 31 March 2019 (20 pages)
26 November 2019	Appointment of Mrs Amy Louise Ruprai as a secretary on 26 November 2019 (2 pages)
4 February 2019	Confirmation statement made on 22 January 2019 with updates (5 pages)
4 February 2019	Termination of appointment of Joseph Nigel David Stelzer as a director on 24 January 2019 (1 page)
20 December 2018	Termination of appointment of Jennifer Katherine Leigh as a director on 5 December 2018 (1 page)
20 December 2018	Appointment of Mr Stuart Anthony Andrews as a director on 5 December 2018 (2 pages)
20 December 2018	Termination of appointment of Jonathan Buxton as a director on 5 December 2018 (1 page)
20 December 2018	Appointment of Miss Samantha Jane Smith as a director on 5 December 2018 (2 pages)
20 December 2018	Termination of appointment of Howard Darryl Leigh as a director on 5 December 2018 (1 page)
20 December 2018	Appointment of Mr Thomas William Roderick Hayward as a director on 5 December 2018 (2 pages)
20 December 2018	Termination of appointment of Peter James Gray as a director on 5 December 2018 (1 page)
10 December 2018	Cessation of Howard Darryl Leigh as a person with significant control on 5 December 2018 (1 page)
10 December 2018	Notification of Finncap Group Plc as a person with significant control on 5 December 2018 (2 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (16 pages)
29 November 2018	Purchase of own shares. (3 pages)
12 November 2018	Termination of appointment of Philip Nigel Helm Barker as a director on 12 November 2018 (1 page)
12 November 2018	Termination of appointment of Caroline Marie Belcher as a director on 12 November 2018 (1 page)
5 November 2018	Change of share class name or designation (2 pages)
5 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
4 October 2018	Termination of appointment of Nicholas Dann Jones as a director on 26 September 2018 (1 page)
26 September 2018	Change of details for Lord Howard Darryl Leigh as a person with significant control on 26 September 2018 (2 pages)
21 September 2018	Satisfaction of charge 3 in full (1 page)
21 September 2018	Satisfaction of charge 2 in full (1 page)
7 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
24 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (17 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (17 pages)
4 March 2016	Appointment of Mr Philip Nigel Helm Barker as a director on 27 November 2015 (2 pages)
4 March 2016	Appointment of Mr Philip Nigel Helm Barker as a director on 27 November 2015 (2 pages)
4 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 22,531 (7 pages)
4 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 22,531 (7 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
26 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 22,531 (8 pages)
26 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 22,531 (8 pages)
23 January 2015	Appointment of Mr Nicholas Dann Jones as a director on 31 March 2014 (2 pages)
23 January 2015	Appointment of Mr Nicholas Dann Jones as a director on 31 March 2014 (2 pages)
3 January 2015	Total exemption full accounts made up to 31 March 2014 (12 pages)
3 January 2015	Total exemption full accounts made up to 31 March 2014 (12 pages)
23 October 2014	Termination of appointment of Philip Nigel Helm Barker as a director on 23 October 2014 (1 page)
23 October 2014	Termination of appointment of Philip Nigel Helm Barker as a director on 23 October 2014 (1 page)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 25,000 (8 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 25,000 (8 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 25,000 (8 pages)
9 December 2013	Termination of appointment of Raymond Fagan as a director (1 page)
9 December 2013	Termination of appointment of Raymond Fagan as a director (1 page)
4 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (8 pages)
4 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (8 pages)
30 November 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
30 November 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
23 July 2012	Termination of appointment of Paul Herman as a director (1 page)
23 July 2012	Termination of appointment of Paul Herman as a director (1 page)
23 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (9 pages)
23 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (9 pages)
21 November 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
21 November 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
18 February 2011	Appointment of Mr Philip Nigel Helm Barker as a director (2 pages)
18 February 2011	Appointment of Mrs Jennifer Katherine Leigh as a director (2 pages)
18 February 2011	Appointment of Mr Peter James Gray as a director (2 pages)
18 February 2011	Appointment of Mr Joseph Nigel David Stelzer as a director (2 pages)
18 February 2011	Appointment of Mr Jonathan Buxton as a director (2 pages)
18 February 2011	Appointment of Ms Caroline Marie Belcher as a director (2 pages)
18 February 2011	Appointment of Mr Joseph Nigel David Stelzer as a director (2 pages)
18 February 2011	Appointment of Mr Paul Stephen Herman as a director (2 pages)
18 February 2011	Appointment of Mr Paul Stephen Herman as a director (2 pages)
18 February 2011	Appointment of Mr Raymond Fagan as a director (2 pages)
18 February 2011	Appointment of Mrs Jennifer Katherine Leigh as a director (2 pages)
18 February 2011	Appointment of Ms Caroline Marie Belcher as a director (2 pages)
18 February 2011	Appointment of Mr Raymond Fagan as a director (2 pages)
18 February 2011	Appointment of Mr Peter James Gray as a director (2 pages)
18 February 2011	Appointment of Mr Philip Nigel Helm Barker as a director (2 pages)
18 February 2011	Appointment of Mr Jonathan Buxton as a director (2 pages)
31 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Termination of appointment of Hugo Haddon-Grant as a director (1 page)
6 December 2010	Termination of appointment of Hugo Haddon-Grant as a secretary (1 page)
6 December 2010	Termination of appointment of Hugo Haddon-Grant as a director (1 page)
6 December 2010	Termination of appointment of Hugo Haddon-Grant as a secretary (1 page)
29 November 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
29 November 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
5 February 2010	Director's details changed for Mr Howard Darryl Leigh on 5 February 2010 (2 pages)
5 February 2010	Secretary's details changed for Mr Hugo Haddon-Grant on 5 February 2010 (1 page)
5 February 2010	Secretary's details changed for Mr Hugo Haddon-Grant on 5 February 2010 (1 page)
5 February 2010	Director's details changed for Mr Howard Darryl Leigh on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Secretary's details changed for Mr Hugo Haddon-Grant on 5 February 2010 (1 page)
5 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Mr Hugo Haddon-Grant on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Hugo Haddon-Grant on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Howard Darryl Leigh on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Hugo Haddon-Grant on 5 February 2010 (2 pages)
7 December 2009	Total exemption full accounts made up to 31 March 2009 (17 pages)
7 December 2009	Total exemption full accounts made up to 31 March 2009 (17 pages)
7 August 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
7 August 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
23 February 2009	Return made up to 28/12/08; full list of members (4 pages)
23 February 2009	Return made up to 28/12/08; full list of members (4 pages)
24 September 2008	Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page)
24 September 2008	Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page)
10 September 2008	Full accounts made up to 30 November 2007 (21 pages)
10 September 2008	Full accounts made up to 30 November 2007 (21 pages)
17 January 2008	Return made up to 28/12/07; full list of members (3 pages)
17 January 2008	Return made up to 28/12/07; full list of members (3 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
13 December 2007	Company name changed cavendish corporate finance limi ted\certificate issued on 13/12/07 (2 pages)
13 December 2007	Company name changed cavendish corporate finance limi ted\certificate issued on 13/12/07 (2 pages)
5 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2007	Full accounts made up to 30 November 2006 (20 pages)
13 March 2007	Full accounts made up to 30 November 2006 (20 pages)
24 January 2007	Return made up to 28/12/06; full list of members (8 pages)
24 January 2007	Return made up to 28/12/06; full list of members (8 pages)
23 March 2006	Total exemption full accounts made up to 30 November 2005 (17 pages)
23 March 2006	Total exemption full accounts made up to 30 November 2005 (17 pages)
30 January 2006	Return made up to 28/12/05; full list of members (8 pages)
30 January 2006	Return made up to 28/12/05; full list of members (8 pages)
18 June 2005	New director appointed (3 pages)
18 June 2005	New director appointed (3 pages)
15 March 2005	Full accounts made up to 30 November 2004 (18 pages)
15 March 2005	Full accounts made up to 30 November 2004 (18 pages)
26 January 2005	Return made up to 28/12/04; full list of members (8 pages)
26 January 2005	Return made up to 28/12/04; full list of members (8 pages)
1 October 2004	Full accounts made up to 30 November 2003 (17 pages)
1 October 2004	Full accounts made up to 30 November 2003 (17 pages)
2 February 2004	Return made up to 28/12/03; full list of members (8 pages)
2 February 2004	Return made up to 28/12/03; full list of members (8 pages)
8 September 2003	Full accounts made up to 30 November 2002 (17 pages)
8 September 2003	Full accounts made up to 30 November 2002 (17 pages)
28 February 2003	Return made up to 28/12/02; full list of members (8 pages)
28 February 2003	Return made up to 28/12/02; full list of members (8 pages)
5 September 2002	Full accounts made up to 30 November 2001 (16 pages)
5 September 2002	Full accounts made up to 30 November 2001 (16 pages)
3 January 2002	Return made up to 28/12/01; full list of members (7 pages)
3 January 2002	Return made up to 28/12/01; full list of members (7 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
27 February 2001	Return made up to 14/01/01; full list of members (7 pages)
27 February 2001	Return made up to 14/01/01; full list of members (7 pages)
21 February 2001	Full accounts made up to 30 November 2000 (17 pages)
21 February 2001	Full accounts made up to 30 November 2000 (17 pages)
7 February 2001	Registered office changed on 07/02/01 from: 12 cavendish place london W1M 0NT (1 page)
7 February 2001	Registered office changed on 07/02/01 from: 12 cavendish place london W1M 0NT (1 page)
25 September 2000	Full accounts made up to 30 November 1999 (18 pages)
25 September 2000	Full accounts made up to 30 November 1999 (18 pages)
22 January 2000	Particulars of mortgage/charge (3 pages)
22 January 2000	Particulars of mortgage/charge (3 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
7 January 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 1999	Full accounts made up to 30 November 1998 (16 pages)
22 February 1999	Full accounts made up to 30 November 1998 (16 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
1 June 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
1 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
1 June 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
1 June 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
1 June 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
1 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
5 March 1998	Full accounts made up to 30 November 1997 (16 pages)
5 March 1998	Full accounts made up to 30 November 1997 (16 pages)
7 January 1998	Return made up to 14/01/98; no change of members (5 pages)
7 January 1998	Return made up to 14/01/98; no change of members (5 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
12 March 1997	Full accounts made up to 30 November 1996 (16 pages)
12 March 1997	Full accounts made up to 30 November 1996 (16 pages)
8 January 1997	Return made up to 14/01/97; no change of members (7 pages)
8 January 1997	Return made up to 14/01/97; no change of members (7 pages)
22 February 1996	Full accounts made up to 30 November 1995 (11 pages)
22 February 1996	Full accounts made up to 30 November 1995 (11 pages)
4 January 1996	Return made up to 14/01/96; full list of members (7 pages)
4 January 1996	Return made up to 14/01/96; full list of members (7 pages)
16 March 1994	Full accounts made up to 30 November 1993 (10 pages)
16 March 1994	Full accounts made up to 30 November 1993 (10 pages)
4 March 1992	Full accounts made up to 31 May 1991 (10 pages)
4 March 1992	Full accounts made up to 31 May 1991 (10 pages)
23 March 1990	Full accounts made up to 31 May 1989 (11 pages)
23 March 1990	Full accounts made up to 31 May 1989 (11 pages)
20 January 1989	Memorandum and Articles of Association (16 pages)
20 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
20 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
20 January 1989	Memorandum and Articles of Association (16 pages)
3 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 October 1988	Â£ nc 20000/100000 (1 page)
3 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 October 1988	Â£ nc 20000/100000 (1 page)
29 September 1988	Memorandum and Articles of Association (14 pages)
29 September 1988	Memorandum and Articles of Association (14 pages)
23 March 1988	Incorporation (16 pages)
23 March 1988	Incorporation (16 pages)

Cavendish Corporate Finance (UK) Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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