CABOT PORTFOLIO NOMINEES LIMITED
ActiveCompany no. 03636010 · Private limited company · Incorporated 22 Sep 1998
Company no. 03636010 · Private limited company · Incorporated 22 Sep 1998
Original documents filed with Companies House · 166 filings
21 Jun 2026
Confirmation
Confirmation statement made on 13 Jun 2026 with no updates
PDF · 3 pages
19 Jun 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2025
Filed on paper · 12 pages
2 Jul 2025
Ownership
Second filing to change the details of Rowan Dartingon & Co. Limited as a person with significant control
Filed on paper · 7 pages
2 Jul 2025
Confirmation
Confirmation statement made on 13 Jun 2025 with no updates
PDF · 3 pages
4 Dec 2024
Officers
Appointment of Mr Marc Robert Andrew Bulstrode as a director on 28 Nov 2024
PDF · 2 pages
2 Dec 2024
Officers
Termination of appointment of David Geoffrey Hobbs as a director on 30 Nov 2024
PDF · 1 page
15 Jul 2024
Address
Registered office address changed from Temple Point Redcliffe Way Bristol BS1 6NL United Kingdom to 2610 the Quadrant Aztec West, Almondsbury Bristol BS32 4AQ on 15 Jul 2024
PDF · 1 page
19 Jun 2023
Confirmation
Confirmation statement made on 19 Jun 2023 with no updates
PDF · 3 pages
2 Jun 2023
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2022
Filed on paper · 12 pages
Showing 1–25 of 166 filings. Documents open on Companies House in a new tab.
11 Jun 2025
Other
Legacy
Filed on paper · 1 page
11 Jun 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 13 pages
13 Jun 2024
Confirmation
Confirmation statement made on 13 Jun 2024 with no updates
PDF · 3 pages
6 Jun 2024
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2023
Filed on paper · 12 pages
2 Jun 2023
Other
Legacy
Filed on paper · 1 page