CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED

Company number 02134680

Date	Type	Description	View / Download
13 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
05 Dec 2016	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 5 December 2016	(2 pages)
02 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
02 Dec 2016	4.70	Declaration of solvency	(3 pages)
02 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-15	(1 page)
29 Sep 2016	SH20	Statement by Directors	(1 page)
29 Sep 2016	SH19	Statement of capital on 29 September 2016 GBP 4,999,999	(4 pages)
29 Sep 2016	CAP-SS	Solvency Statement dated 07/09/16	(1 page)
29 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
19 Apr 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
01 Feb 2016	AP01	Appointment of Mr Gregory Lee Crump as a director on 26 January 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of John Alexander Troiano as a director on 26 January 2016	(1 page)
01 Feb 2016	AP01	Appointment of Matthew John Whyte as a director on 26 January 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Philip Christopher Wallace as a director on 26 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Robin Edward Stoakley as a director on 26 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Carolyn Sims as a director on 26 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Peter Harrison as a director on 26 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Andrew John Shirley Ross as a director on 26 January 2016	(1 page)
01 Feb 2016	AP01	Appointment of Miss Helen Louise Fitzgerald as a director on 26 January 2016	(2 pages)
01 Feb 2016	CH01	Director's details changed for Mr John Alexander Troiano on 30 June 2015	(2 pages)
28 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 5,000,000	(9 pages)
08 Apr 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
05 Mar 2015	TM01	Termination of appointment of Charles Edward Helmstetter as a director on 2 March 2015	(1 page)