Cathedral Capital Limited

Company Name	Cathedral Capital Limited
Company Status	Active
Company Number	05958018
Category	Private Limited Company
Incorporation Date	5 October 2006(17 years, 7 months ago)
Previous Name	Disciple Topco Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Christopher John Whittle
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 November 2017(11 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Miss Marjorie Eva Lynn
Status	Current
Appointed	28 February 2018(11 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Bradley Cass
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(13 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Compliance Officer
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Mohammad Naqeeb Hussain
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(14 years, 6 months after company formation)
Appointment Duration	3 years
Role	Accountant
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr John Denton Spence
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Mr Paul Kelly
Status	Current
Appointed	01 August 2023(16 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Mr Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Director Name	Anthony David Morgan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 January 2007)
Role	Investment Manager
Correspondence Address	28 Kingswood Road London SW19 3NE

Director Name	Dominic James Haviland Slade
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(3 weeks, 6 days after company formation)
Appointment Duration	7 years (resigned 07 November 2013)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	62 Abingdon Villas London W8 6XD

Secretary Name	Anthony David Morgan
Nationality	British
Status	Resigned
Appointed	01 November 2006(3 weeks, 6 days after company formation)
Appointment Duration	1 month, 1 week (resigned 12 December 2006)
Role	Investment Manager
Correspondence Address	28 Kingswood Road London SW19 3NE

Director Name	Mr Peter David Scales
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(2 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 17 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Elvin Ensor Patrick
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(2 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 17 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	John Anthony Lynch
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 2006(2 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 17 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	John Anthony Lynch
Nationality	Irish
Status	Resigned
Appointed	12 December 2006(2 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 17 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Alexander Terence Maloney
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(7 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 13 February 2019)
Role	Underwriter
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Richard David Henry Brindle
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(7 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Fitzwilliam House 10 St. Mary Axe London EC3A 8BF

Director Name	Mr John William Cadman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(9 years, 3 months after company formation)
Appointment Duration	3 years (resigned 13 February 2019)
Role	Group Legal Counsel
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Mrs Lesley Jane Townsend
Status	Resigned
Appointed	17 February 2016(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 2017)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Heather Roberta McKinlay Verzin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2016(9 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Mrs Emma Louise Woolley
Status	Resigned
Appointed	22 September 2017(10 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 February 2018)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr William Andrew McKee
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 2017(11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Mrs Eva Marjorie Lynn-Williams
Status	Resigned
Appointed	28 February 2018(11 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2023)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Emma Louise Woolley
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2019(12 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Rhonda Joanne Attwood
Date of Birth	October 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 December 2019(13 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Contact

Website	www.cathedralcapital.com

Location

Registered Address	20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

38.1m at £1	Lancashire Holdings LTD 99.99% Preference
222.2k at £0.01	Lancashire Holdings LTD 0.01% Ordinary
128.3k at £0.01	Lancashire Holdings LTD 0.00% Ordinary B1
58.3k at £0.01	Lancashire Holdings LTD 0.00% Ordinary B
702.3k at £0.001	Lancashire Holdings LTD 0.00% Ordinary A

Financials

Year	2014
Turnover	£113,382,000
Net Worth	£119,254,000
Current Liabilities	£39,641,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (7 months, 1 week ago)
Next Return Due	19 October 2024 (5 months, 1 week from now)

Charges

19 December 2013	Delivered on: 6 January 2014 Satisfied on: 24 May 2014 Persons entitled: The Beneficiaries Certain Other Persons The Trustees Lloyds Classification: A registered charge Fully Satisfied

Filing History

15 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
15 October 2020	Full accounts made up to 31 December 2019 (16 pages)
5 October 2020	Termination of appointment of Rhonda Joanne Attwood as a director on 31 August 2020 (1 page)
10 December 2019	Appointment of Mrs Rhonda Joanne Attwood as a director on 10 December 2019 (2 pages)
10 December 2019	Appointment of Mr Bradley Cass as a director on 10 December 2019 (2 pages)
8 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
24 May 2019	Full accounts made up to 31 December 2018 (16 pages)
21 February 2019	Appointment of Mrs Emma Louise Woolley as a director on 13 February 2019 (2 pages)
21 February 2019	Termination of appointment of John William Cadman as a director on 13 February 2019 (1 page)
21 February 2019	Termination of appointment of Alexander Terence Maloney as a director on 13 February 2019 (1 page)
7 February 2019	Termination of appointment of William Andrew Mckee as a director on 31 January 2019 (1 page)
10 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
10 August 2018	Amended full accounts made up to 31 December 2017 (21 pages)
11 June 2018	Full accounts made up to 31 December 2017 (21 pages)
28 February 2018	Termination of appointment of Emma Louise Woolley as a secretary on 28 February 2018 (1 page)
28 February 2018	Appointment of Miss Marjorie Eva Lynn as a secretary on 28 February 2018 (2 pages)
21 December 2017	Appointment of Mr Christopher John Whittle as a director on 23 November 2017 (2 pages)
20 December 2017	Appointment of Mr William Andrew Mckee as a director on 23 November 2017 (2 pages)
4 December 2017	Termination of appointment of Heather Roberta Mckinlay Verzin as a director on 24 November 2017 (1 page)
4 December 2017	Termination of appointment of Heather Roberta Mckinlay Verzin as a director on 24 November 2017 (1 page)
17 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
22 September 2017	Termination of appointment of Lesley Jane Townsend as a secretary on 21 September 2017 (1 page)
22 September 2017	Appointment of Mrs Emma Louise Woolley as a secretary on 22 September 2017 (2 pages)
22 September 2017	Appointment of Mrs Emma Louise Woolley as a secretary on 22 September 2017 (2 pages)
22 September 2017	Termination of appointment of Lesley Jane Townsend as a secretary on 21 September 2017 (1 page)
21 June 2017	Auditor's resignation (1 page)
21 June 2017	Auditor's resignation (1 page)
25 May 2017	Full accounts made up to 31 December 2016 (23 pages)
25 May 2017	Full accounts made up to 31 December 2016 (23 pages)
13 March 2017	Statement of capital on 18 December 2013 GBP 4,791.57 (9 pages)
13 March 2017	Statement of capital on 18 December 2013 GBP 4,791.57 (9 pages)
13 March 2017	Second filing of the annual return made up to 5 October 2015 (24 pages)
13 March 2017	Second filing of the annual return made up to 5 October 2015 (24 pages)
9 March 2017	Second filing of Confirmation Statement dated 05/10/2016 (5 pages)
9 March 2017	Consolidation of shares on 3 November 2015 (9 pages)
9 March 2017	Second filing of Confirmation Statement dated 05/10/2016 (5 pages)
9 March 2017	Consolidation of shares on 3 November 2015 (9 pages)
18 October 2016	05/10/16 Statement of Capital gbp 4791.57 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 09/03/2017. (7 pages)
18 October 2016	05/10/16 Statement of Capital gbp 4791.57 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 09/03/2017. (7 pages)
15 July 2016	Appointment of Mrs Heather Roberta Mckinlay Verzin as a director on 12 July 2016 (2 pages)
15 July 2016	Appointment of Mrs Heather Roberta Mckinlay Verzin as a director on 12 July 2016 (2 pages)
10 March 2016	Full accounts made up to 31 December 2015 (24 pages)
10 March 2016	Full accounts made up to 31 December 2015 (24 pages)
22 February 2016	Termination of appointment of Peter David Scales as a director on 17 February 2016 (1 page)
22 February 2016	Termination of appointment of Peter David Scales as a director on 17 February 2016 (1 page)
18 February 2016	Termination of appointment of John Anthony Lynch as a director on 17 February 2016 (1 page)
18 February 2016	Termination of appointment of Elvin Ensor Patrick as a director on 17 February 2016 (1 page)
18 February 2016	Termination of appointment of John Anthony Lynch as a secretary on 17 February 2016 (1 page)
18 February 2016	Appointment of Mrs Lesley Jane Townsend as a secretary on 17 February 2016 (2 pages)
18 February 2016	Termination of appointment of John Anthony Lynch as a director on 17 February 2016 (1 page)
18 February 2016	Appointment of Mrs Lesley Jane Townsend as a secretary on 17 February 2016 (2 pages)
18 February 2016	Termination of appointment of Elvin Ensor Patrick as a director on 17 February 2016 (1 page)
18 February 2016	Termination of appointment of John Anthony Lynch as a secretary on 17 February 2016 (1 page)
11 February 2016	Appointment of Mr John Cadman as a director on 25 January 2016 (2 pages)
11 February 2016	Appointment of Mr John Cadman as a director on 25 January 2016 (2 pages)
30 November 2015	Register inspection address has been changed from 5th Floor Fitzwilliam House 10 st Mary Axe London EC3A 8EN to 20 Fenchurch Street London EC3M 3BY (1 page)
30 November 2015	Register inspection address has been changed from 5th Floor Fitzwilliam House 10 st Mary Axe London EC3A 8EN to 20 Fenchurch Street London EC3M 3BY (1 page)
30 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 38,149,753.57 ANNOTATION Clarification a second filed AR01 was registered on 13/03/2017. (9 pages)
30 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 38,149,753.57 (7 pages)
30 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 38,149,753.57 ANNOTATION Clarification a second filed AR01 was registered on 13/03/2017. (9 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
23 November 2015	Change of share class name or designation (2 pages)
23 November 2015	Resolutions RES13 ‐ Consolidated and divided 03/11/2015 RES13 ‐ Consolidated and divided 03/11/2015 (1 page)
23 November 2015	Particulars of variation of rights attached to shares (2 pages)
23 November 2015	Resolutions RES13 ‐ Consolidated and divided 03/11/2015 (1 page)
23 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
23 November 2015	Change of share class name or designation (2 pages)
23 November 2015	Particulars of variation of rights attached to shares (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
14 January 2015	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 38,149,753.57 (18 pages)
14 January 2015	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 38,149,753.57 (18 pages)
14 January 2015	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 38,149,753.57 (18 pages)
10 December 2014	Director's details changed for Mr Peter David Scales on 1 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Peter David Scales on 1 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Peter David Scales on 1 December 2014 (2 pages)
30 September 2014	Registered office address changed from , Fitzwilliam House 10 st. Mary Axe, London, EC3A 8BF to 20 Fenchurch Street London EC3M 3BY on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from , Fitzwilliam House 10 st. Mary Axe, London, EC3A 8BF to 20 Fenchurch Street London EC3M 3BY on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from Fitzwilliam House 10 St. Mary Axe London EC3A 8BF to 20 Fenchurch Street London EC3M 3BY on 30 September 2014 (1 page)
28 May 2014	Termination of appointment of Richard Brindle as a director (1 page)
28 May 2014	Termination of appointment of Richard Brindle as a director (1 page)
24 May 2014	Satisfaction of charge 059580180001 in full (4 pages)
24 May 2014	Satisfaction of charge 059580180001 in full (4 pages)
23 April 2014	Full accounts made up to 31 December 2013 (19 pages)
23 April 2014	Full accounts made up to 31 December 2013 (19 pages)
6 January 2014	Registration of charge 059580180001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (21 pages)
6 January 2014	Registration of charge 059580180001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (21 pages)
20 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
20 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
20 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 38,149,753.57 (13 pages)
20 November 2013	Registered office address changed from , 5th Floor Fitzwilliam House, 10 st. Mary Axe, London, EC3A 8EN on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from , 5th Floor Fitzwilliam House, 10 st. Mary Axe, London, EC3A 8EN on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from 5Th Floor Fitzwilliam House 10 St. Mary Axe London EC3A 8EN on 20 November 2013 (1 page)
20 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 38,149,753.57 (13 pages)
20 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 38,149,753.57 (13 pages)
19 November 2013	Appointment of Mr Richard David Henry Brindle as a director (2 pages)
19 November 2013	Appointment of Mr Richard David Henry Brindle as a director (2 pages)
19 November 2013	Termination of appointment of Dominic Slade as a director (1 page)
19 November 2013	Termination of appointment of Dominic Slade as a director (1 page)
19 November 2013	Appointment of Mr Alexander Terence Maloney as a director (2 pages)
19 November 2013	Appointment of Mr Alexander Terence Maloney as a director (2 pages)
19 April 2013	Group of companies' accounts made up to 31 December 2012 (83 pages)
19 April 2013	Group of companies' accounts made up to 31 December 2012 (83 pages)
3 January 2013	Annual return made up to 5 October 2012 with a full list of shareholders (14 pages)
3 January 2013	Annual return made up to 5 October 2012 with a full list of shareholders (14 pages)
3 January 2013	Annual return made up to 5 October 2012 with a full list of shareholders (14 pages)
17 May 2012	Group of companies' accounts made up to 31 December 2011 (88 pages)
17 May 2012	Group of companies' accounts made up to 31 December 2011 (88 pages)
9 January 2012	Purchase of own shares. (3 pages)
9 January 2012	Purchase of own shares. (3 pages)
9 January 2012	Change of share class name or designation (2 pages)
9 January 2012	Change of share class name or designation (2 pages)
9 January 2012	Cancellation of shares. Statement of capital on 9 January 2012 GBP 38,147,753.570 (7 pages)
9 January 2012	Cancellation of shares. Statement of capital on 9 January 2012 GBP 38,147,753.570 (7 pages)
9 January 2012	Cancellation of shares. Statement of capital on 9 January 2012 GBP 38,147,753.570 (7 pages)
11 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (14 pages)
11 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (14 pages)
11 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (14 pages)
7 September 2011	Group of companies' accounts made up to 31 December 2010 (78 pages)
7 September 2011	Group of companies' accounts made up to 31 December 2010 (78 pages)
11 January 2011	Purchase of own shares. (3 pages)
11 January 2011	Purchase of own shares. (3 pages)
21 December 2010	Cancellation of shares. Statement of capital on 21 December 2010 GBP 38,151,141.390 (10 pages)
21 December 2010	Resolutions RES13 ‐ Sdiv 25/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
21 December 2010	Particulars of variation of rights attached to shares (3 pages)
21 December 2010	Resolutions RES13 ‐ Sdiv 25/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
21 December 2010	Cancellation of shares. Statement of capital on 21 December 2010 GBP 38,151,141.390 (10 pages)
21 December 2010	Change of share class name or designation (2 pages)
21 December 2010	Particulars of variation of rights attached to shares (3 pages)
21 December 2010	Change of share class name or designation (2 pages)
21 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
21 December 2010	Sub-division of shares on 25 November 2010 (12 pages)
21 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
21 December 2010	Sub-division of shares on 25 November 2010 (12 pages)
26 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (14 pages)
26 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (14 pages)
26 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (14 pages)
20 April 2010	Group of companies' accounts made up to 31 December 2009 (73 pages)
20 April 2010	Group of companies' accounts made up to 31 December 2009 (73 pages)
20 January 2010	Annual return made up to 5 October 2009 with a full list of shareholders (37 pages)
20 January 2010	Director's details changed for Dominic James Haviland Slade on 4 October 2009 (2 pages)
20 January 2010	Annual return made up to 5 October 2009 with a full list of shareholders (37 pages)
20 January 2010	Director's details changed for Dominic James Haviland Slade on 4 October 2009 (2 pages)
20 January 2010	Annual return made up to 5 October 2009 with a full list of shareholders (37 pages)
20 January 2010	Director's details changed for Dominic James Haviland Slade on 4 October 2009 (2 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Register inspection address has been changed (1 page)
14 October 2009	Secretary's details changed for John Anthony Lynch on 4 October 2009 (1 page)
14 October 2009	Director's details changed for John Anthony Lynch on 4 October 2009 (2 pages)
14 October 2009	Director's details changed for Elvin Ensor Patrick on 4 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter David Scales on 4 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter David Scales on 4 October 2009 (2 pages)
14 October 2009	Director's details changed for John Anthony Lynch on 4 October 2009 (2 pages)
14 October 2009	Director's details changed for Elvin Ensor Patrick on 4 October 2009 (2 pages)
14 October 2009	Secretary's details changed for John Anthony Lynch on 4 October 2009 (1 page)
14 October 2009	Director's details changed for John Anthony Lynch on 4 October 2009 (2 pages)
14 October 2009	Director's details changed for Elvin Ensor Patrick on 4 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter David Scales on 4 October 2009 (2 pages)
14 October 2009	Secretary's details changed for John Anthony Lynch on 4 October 2009 (1 page)
1 July 2009	Group of companies' accounts made up to 31 December 2008 (76 pages)
1 July 2009	Group of companies' accounts made up to 31 December 2008 (76 pages)
22 January 2009	Return made up to 05/10/08; full list of members (30 pages)
22 January 2009	Return made up to 05/10/08; full list of members (30 pages)
13 January 2009	Gbp sr 1013194@1 (1 page)
13 January 2009	Gbp sr 1013194@1 (1 page)
6 January 2009	Director's change of particulars / elvin patrick / 08/04/2008 (1 page)
6 January 2009	Director's change of particulars / elvin patrick / 18/09/2008 (2 pages)
6 January 2009	Director's change of particulars / elvin patrick / 18/09/2008 (2 pages)
6 January 2009	Director's change of particulars / elvin patrick / 08/04/2008 (1 page)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175(5)a 01/10/2008 (2 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175(5)a 01/10/2008 (2 pages)
10 July 2008	Group of companies' accounts made up to 31 December 2007 (74 pages)
10 July 2008	Group of companies' accounts made up to 31 December 2007 (74 pages)
4 November 2007	Group of companies' accounts made up to 31 December 2006 (77 pages)
4 November 2007	Group of companies' accounts made up to 31 December 2006 (77 pages)
18 October 2007	Return made up to 05/10/07; full list of members (28 pages)
18 October 2007	Return made up to 05/10/07; full list of members (28 pages)
18 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2007	Company name changed disciple topco LIMITED\certificate issued on 12/04/07 (13 pages)
12 April 2007	Company name changed disciple topco LIMITED\certificate issued on 12/04/07 (13 pages)
2 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
2 February 2007	Â£ nc 12500/39170656 12/12/06 (1 page)
2 February 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
2 February 2007	Ad 12/12/06--------- Â£ si [email protected]=7022 Â£ si 30952072@1=30952072 Â£ ic 8211562/39170656 (2 pages)
2 February 2007	Ad 12/12/06--------- Â£ si [email protected]=5477 Â£ si 8206084@1=8206084 Â£ ic 1/8211562 (8 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 February 2007	Ad 12/12/06--------- Â£ si [email protected]=7022 Â£ si 30952072@1=30952072 Â£ ic 8211562/39170656 (2 pages)
2 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
2 February 2007	Ad 12/12/06--------- Â£ si [email protected]=5477 Â£ si 8206084@1=8206084 Â£ ic 1/8211562 (8 pages)
2 February 2007	Â£ nc 12500/39170656 12/12/06 (1 page)
2 February 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
2 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 January 2007	Secretary resigned (1 page)
7 January 2007	Secretary resigned (1 page)
5 January 2007	Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page)
5 January 2007	Registered office changed on 05/01/07 from: 20 bedfordbury, london, WC2N 4BL (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	Registered office changed on 05/01/07 from: 20 bedfordbury london WC2N 4BL (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page)
3 January 2007	New secretary appointed;new director appointed (3 pages)
3 January 2007	New director appointed (3 pages)
3 January 2007	New secretary appointed;new director appointed (3 pages)
3 January 2007	New director appointed (3 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Secretary resigned (1 page)
8 November 2006	New director appointed (3 pages)
8 November 2006	New secretary appointed;new director appointed (2 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New secretary appointed;new director appointed (2 pages)
7 November 2006	Registered office changed on 07/11/06 from: 10 norwich street, london, EC4A 1BD (1 page)
7 November 2006	Registered office changed on 07/11/06 from: 10 norwich street london EC4A 1BD (1 page)
5 October 2006	Incorporation (17 pages)
5 October 2006	Incorporation (17 pages)

Cathedral Capital Limited

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