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Dato Capital United Kingdom

Cavell Holdings LTD

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Reports

Extended Company Report with Annual Accounts CAVELL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NORWICH WINTERTHUR HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01095628
Record last updated Thursday, May 2, 2019 1:54:41 AM UTC
Official Address Avaya House 2 Cathedral Hill Onslow
There are 56 companies registered at this street
Postal Code GU27YL
Sector Financial intermediation not elsewhere classified

Charts

Visits

CAVELL HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 3, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 31, 2014 Annual return Annual return
Registry Jun 26, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2014 Appointment of a man as Director and Legal Director Appointment of a man as Director and Legal Director
Registry Jun 23, 2014 Resignation of one Director Resignation of one Director
Registry Jun 16, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 22, 2013 Annual return Annual return
Registry Sep 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 29, 2012 Annual return Annual return
Registry Aug 28, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 11, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 21, 2012 Annual accounts Annual accounts
Registry Jul 18, 2011 Annual return Annual return
Registry Jul 7, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 7, 2011 Statement of satisfaction in full or in part of mortgage or charge 1095... Statement of satisfaction in full or in part of mortgage or charge 1095...
Registry Jul 5, 2011 Change of particulars for director Change of particulars for director
Registry Jul 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials May 12, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Resignation of one Director Resignation of one Director
Registry Apr 28, 2011 Resignation of one Legal Director and one Director (a man) Resignation of one Legal Director and one Director (a man)
Registry Jan 14, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Jul 26, 2010 Annual return Annual return
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 1095... Change of particulars for director 1095...
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Jul 17, 2009 Annual return Annual return
Registry May 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2008 Resignation of a director Resignation of a director
Registry Nov 6, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 16, 2008 Annual return Annual return
Financials Jul 15, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Resignation of a director Resignation of a director
Registry Jun 16, 2008 Appointment of a director Appointment of a director
Registry Jun 12, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 12, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 2008 Annual return Annual return
Registry Dec 11, 2007 Register of members Register of members
Registry Dec 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 2007 Appointment of a woman Appointment of a woman
Registry Nov 20, 2007 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Sep 7, 2007 Appointment of a director Appointment of a director
Registry Jun 28, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 14, 2006 Memorandum of association Memorandum of association
Registry Dec 14, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 14, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 14, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 30, 2006 Appointment of a director Appointment of a director
Registry Oct 30, 2006 Appointment of a director 1095... Appointment of a director 1095...
Registry Oct 30, 2006 Appointment of a director Appointment of a director
Registry Oct 30, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 2006 Resignation of a director Resignation of a director
Registry Oct 30, 2006 Resignation of a director 1095... Resignation of a director 1095...
Registry Oct 30, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 2006 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Oct 4, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 4, 2006 Annual accounts Annual accounts
Registry Aug 16, 2006 Annual return Annual return
Registry Mar 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 7, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 7, 2006 Resignation of a director Resignation of a director
Registry Feb 28, 2006 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Feb 28, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Sep 29, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 20, 2005 Resignation of one Secretary Resignation of one Secretary
Registry Sep 20, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 18, 2005 Annual return Annual return
Registry Apr 11, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2005 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Jan 5, 2005 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jan 5, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 19, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 2, 2004 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Sep 2, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 2, 2004 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Financials Aug 20, 2004 Annual accounts Annual accounts
Registry Aug 19, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 19, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 9, 2004 Annual return Annual return

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