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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)
10 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
09 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Dec 2016 TM02 Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 19 December 2016
20 Dec 2016 AP04 Appointment of Schroder Corporate Services Limited as a secretary on 19 December 2016
02 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
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 1
01 Sep 2014 AD01 Registered office address changed from 12 Moorgate London EC2R 6DA to 31 Gresham Street London EC2V 7QA on 1 September 2014
21 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
04 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Jun 2014 AP04 Appointment of Schroders Corporate Secretary Limited as a secretary
26 Jun 2014 TM02 Termination of appointment of Helena Harvey as a secretary
24 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
30 Jun 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
22 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Feb 2010 TM01 Termination of appointment of Timothy Steel as a director
06 Oct 2009 CH01 Director's details changed for Carolyn Sims on 5 October 2009
06 Oct 2009 CH03 Secretary's details changed for Helena Marie Harvey on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Timothy Michael Steel on 5 October 2009