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CAZENOVE NEW EUROPE (CFM1) LIMITED

Company number 03970803

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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)
21 Nov 2024 TM01 Termination of appointment of Hayley Kempshall-Dunne as a director on 13 November 2024
21 Nov 2024 AP01 Appointment of Mark Vincent Baker as a director on 20 November 2024
21 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
16 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
15 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
18 May 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
24 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Oct 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
25 Sep 2019 TM01 Termination of appointment of Carolyn Sims as a director on 11 September 2019
25 Sep 2019 AP01 Appointment of Miss Helen Louise Fitzgerald as a director on 11 September 2019
25 Sep 2019 AP01 Appointment of Mrs Hayley Kempshall-Dunne as a director on 11 September 2019
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
03 Jul 2019 AP01 Appointment of Mr William Philip Fox as a director on 24 June 2019
03 Jan 2019 TM01 Termination of appointment of Andrew John Shirley Ross as a director on 31 December 2018
18 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
13 Sep 2018 CH01 Director's details changed for Mr Andrew John Shirley Ross on 4 September 2018
11 Sep 2018 PSC05 Change of details for Schroder & Co. Limited as a person with significant control on 4 September 2018
10 Sep 2018 CH01 Director's details changed for Carolyn Sims on 4 September 2018
08 Sep 2018 CH04 Secretary's details changed for Schroder Corporate Services Limited on 4 September 2018