CAVENDISH SECURITIES PLC
- Company statusactive
- Company No05210733
- Age20 years 11 months Incorporated 20 August 2004
- Officers4
Address
1 Bartholomew Close, London, EC1A 7BL, England
CAVENDISH SECURITIES PLC is an active company incorporated on 20 August 2004 and based in London, England. The company was registered 21 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2024
Confirmation Statement With Updates
10 Months Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Apr 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 09 Apr 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 23 Nov 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Nov 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Nov 2023
Notification Of A Person With Significant Control
1 Year Ago on 12 Oct 2023
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 12 Oct 2023
Court Order
1 Year Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2023
Certificate Change Of Name Company
1 Year Ago on 08 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2023
Memorandum Articles
2 Years Ago on 26 May 2023
Resolution
2 Years Ago on 26 May 2023
Resolution
2 Years Ago on 22 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERNWOOD COSEC LIMITED | corporate secretary | 06 Apr 2024 | |
| FARRUGIA, John Carlos | director | Sep 1976 | 22 Nov 2023 |
| MORSE, Julian Jonathan | director | Jul 1971 | 13 May 2020 |
| PROCTER, Ben | director | Jul 1971 | 10 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cavendish Financial Plc | 07 Sept 2023 |
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