CABOT INVESTMENT COMPANY LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-05-02 · Charges
(E)Instrument
2025-05-02 · Other
(E)Certificate of Registration of Charge
2025-05-02 · Charges
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-20 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-10-26 · Other
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-01-27 · Memorandum & Articles
(E)Altered Articles of Association
2021-01-27 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2020-11-17 · Charges
(E)Instrument
2020-11-17 · Other
(E)Certificate of Registration of Charge
2020-11-17 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-11-13 · Charges
(E)Instrument
2020-11-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-11-13 · Charges
(E)Instrument
2020-11-13 · Other
(E)Certificate of Registration of Charge
2020-11-13 · Charges
(E)Certificate of Registration of Charge
2020-11-13 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNSC1 - Return of Allotment
2018-08-07 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)Special resolution
2014-10-06 · Other
(E)FNAR1 - Annual Return
2014-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-10-04 · Annual Return
(E)Copy of notice of resignation of auditor
2012-10-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-26 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-30 · Annual Return
(E)Annual return
1994-09-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)Annual return
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-05 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-29 · Director/Secretary Change
(E)Annual return
1988-02-10 · Annual Return
(E)Annual return
1987-02-21 · Annual Return
(E)Resignation letter from directors or secretaries
1986-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-02-25 · Director/Secretary Change
(E)FIB - Return of allotments
1986-02-25 · Other
(E)Notice of registered office and any change thereof
1986-02-25 · Address Change
(E)Memorandum & Articles of Association
1985-08-28 · Memorandum & Articles
(E)Statutory Declaration
1985-08-28 · Other
Certificate of Incorporation
1985-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-05-02 | |
| (E)Instrument | Other | 2025-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-01-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-01-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-11-17 | |
| (E)Instrument | Other | 2020-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2020-11-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-11-13 | |
| (E)Instrument | Other | 2020-11-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-11-13 | |
| (E)Instrument | Other | 2020-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2020-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2020-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)Special resolution | Other | 2014-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-30 | |
| (E)Annual return | Annual Return | 1994-09-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-05 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-29 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)Annual return | Annual Return | 1987-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-25 | |
| (E)FIB - Return of allotments | Other | 1986-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-28 | |
| (E)Statutory Declaration | Other | 1985-08-28 | |
| Certificate of Incorporation | Incorporation | 1985-08-28 |
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