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JPMORGAN CAZENOVE HOLDINGS

Company number 04152491

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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)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
31 May 2017	CH01	Director's details changed for Leroy Jerome Ronan Navaratne on 17 September 2014	View PDF Director's details changed for Leroy Jerome Ronan Navaratne on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 6,603,981.09	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 6,603,981.09 - link opens in a new window - 6 pages (6 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
25 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 6,603,981.09	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 6,603,981.09 - link opens in a new window - 6 pages (6 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Steps paper 18/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Steps paper 18/11/2014 - link opens in a new window - 48 pages (48 pages)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
04 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 9,315,122.49	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 9,315,122.49 - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	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)
04 Sep 2013	AP01	Appointment of Leroy Jerome Ronan Navaratne as a director	View PDF Appointment of Leroy Jerome Ronan Navaratne as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
13 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	AP01	Appointment of Stephen Michael White as a director	View PDF Appointment of Stephen Michael White as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	TM01	Termination of appointment of Nigel Collett as a director	View PDF Termination of appointment of Nigel Collett as a director - link opens in a new window - 1 page (1 page)
31 Aug 2012	TM01	Termination of appointment of Julie Mills as a director	View PDF Termination of appointment of Julie Mills as a director - link opens in a new window - 1 page (1 page)
26 Jul 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)
16 Feb 2012	CH01	Director's details changed for Mr Nigel John David Collett on 16 February 2012	View PDF Director's details changed for Mr Nigel John David Collett on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	CH01	Director's details changed for Julie Laraine Mills on 10 February 2012	View PDF Director's details changed for Julie Laraine Mills on 10 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)
07 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)

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