CAZENOVE INVESTMENT COMPANY LIMITED

Company number 00763950

Date	Type	Description	View / Download
10 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
06 Jul 2012	CH04	Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012	(2 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012	(1 page)
10 Feb 2012	CH01	Director's details changed for Mrs. Yeng Yeng Maxwell on 9 February 2012	(2 pages)
09 Feb 2012	CH01	Director's details changed for Mr Ian Robert Lyall on 9 February 2012	(2 pages)
16 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-07	(1 page)
16 Dec 2011	4.70	Declaration of solvency	(3 pages)
10 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders Statement of capital on 2011-10-10 GBP 2	(5 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
12 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
08 Jul 2010	AP01	Appointment of Yeng Yeng Maxwell as a director	(3 pages)
08 Jul 2010	AP01	Appointment of Ian Robert Lyall as a director	(3 pages)
07 Jul 2010	AD01	Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010	(2 pages)
07 Jul 2010	TM02	Termination of appointment of Sophia Pryor as a secretary	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Michael Power as a director	(2 pages)
07 Jul 2010	AP04	Appointment of J P Morgan Secretaries (Uk) Limited as a secretary	(3 pages)
07 Jul 2010	TM01	Termination of appointment of Neil Mccann as a director	(2 pages)
06 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
14 Jan 2010	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(14 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
20 May 2009	288c	Secretary's Change of Particulars / sophia pryor / 01/01/2009 / HouseName/Number was: , now: 20; Street was: 58 allestree road, now: moorgate; Post Code was: SW6 6AE, now: EC2R 6DA; Secure Officer was: false, now: true	(1 page)
06 Nov 2008	363a	Return made up to 07/10/08; full list of members	(5 pages)
29 May 2008	288a	Director appointed neil stephen mccann	(3 pages)