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CAZENOVE & LOYD LIMITED

Company number 02702869

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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)
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 30,121
17 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Henrietta Jane Rachel Loyd on 1 October 2009
17 May 2010 CH01 Director's details changed for Christopher Wilmot Sitwell on 1 April 2010
17 May 2010 CH03 Secretary's details changed for Henrietta Jane Rachel Loyd on 1 October 2009
17 May 2010 CH01 Director's details changed for Richard Peter De Lerisson Cazenove on 1 April 2010
20 Oct 2009 AA Accounts for a small company made up to 30 June 2009
03 Sep 2009 287 Registered office changed on 03/09/2009 from prospect house 2 athenaeum road whetstone london N20 9YU
30 Apr 2009 363a Return made up to 01/04/09; full list of members
18 Dec 2008 AA Accounts for a small company made up to 30 June 2008
18 Apr 2008 363a Return made up to 01/04/08; full list of members
13 Dec 2007 AA Accounts for a small company made up to 30 June 2007
25 Jul 2007 225 Accounting reference date shortened from 31/12/07 to 30/06/07
12 Jun 2007 AA Accounts for a small company made up to 31 December 2006
11 Jun 2007 363a Return made up to 01/04/07; full list of members
17 Feb 2007 288b Director resigned
19 Sep 2006 169 £ ic 30210/27109 01/09/06 £ sr 3101@1=3101
19 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Sep 2006 395 Particulars of mortgage/charge
11 May 2006 363a Return made up to 01/04/06; full list of members
05 May 2006 AA Accounts for a small company made up to 31 December 2005
07 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2006 AUD Auditor's resignation