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CAZENOVE & CO. SETTLEMENTS LIMITED

Company number 01844515

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2014	TM01	Termination of appointment of Ian Lyall as a director	View PDF Termination of appointment of Ian Lyall as a director - link opens in a new window - 1 page (1 page)
22 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	4.68	Liquidators' statement of receipts and payments to 12 February 2014	View PDF Liquidators' statement of receipts and payments to 12 February 2014 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
18 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders Statement of capital on 2012-10-30 GBP 100	View PDF Annual return made up to 1 October 2012 with full list of shareholders Statement of capital on 2012-10-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
06 Jul 2012	CH04	Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012	View PDF Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012	View PDF Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
03 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	CH01	Director's details changed for Mrs. Yeng Yeng Maxwell on 9 February 2012	View PDF Director's details changed for Mrs. Yeng Yeng Maxwell on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	CH01	Director's details changed for Mr Ian Robert Lyall on 9 February 2012	View PDF Director's details changed for Mr Ian Robert Lyall on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
12 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	AP01	Appointment of Yeng Yeng Maxwell as a director	View PDF Appointment of Yeng Yeng Maxwell as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	AP01	Appointment of Ian Robert Lyall as a director	View PDF Appointment of Ian Robert Lyall as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	AD01	Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010	View PDF Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	TM02	Termination of appointment of Sophia Pryor as a secretary	View PDF Termination of appointment of Sophia Pryor as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	TM01	Termination of appointment of Neil Mccann as a director	View PDF Termination of appointment of Neil Mccann as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	TM01	Termination of appointment of Michael Power as a director	View PDF Termination of appointment of Michael Power as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AP04	Appointment of J P Morgan Secretaries (Uk) Limited as a secretary	View PDF Appointment of J P Morgan Secretaries (Uk) Limited as a secretary - link opens in a new window - 3 pages (3 pages)

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