JPMORGAN CAZENOVE HOLDINGS

Company number 04152491

Date	Type	Description	View / Download
17 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(17 pages)
30 Dec 2010	AP01	Appointment of Julie Laraine Mills as a director	(3 pages)
17 Dec 2010	TM01	Termination of appointment of Graham Meadows as a director	(2 pages)
02 Aug 2010	TM01	Termination of appointment of Richard Berliand as a director	(1 page)
13 Jul 2010	AP01	Appointment of Mr Nigel John David Collett as a director	(2 pages)
13 Jul 2010	AP01	Appointment of Mr Ian Robert Lyall as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Jakob Stott as a director	(1 page)
07 Jul 2010	AD01	Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Michael Power as a director	(2 pages)
07 Jul 2010	TM02	Termination of appointment of Geoffrey Madle as a secretary	(2 pages)
06 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(40 pages)
18 Mar 2010	AP04	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary	(3 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
05 Mar 2010	AP01	Appointment of Graham John Meadows as a director	(3 pages)
17 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(19 pages)
02 Feb 2010	AP01	Appointment of Jakob Thomsen Stott as a director	(3 pages)
29 Jan 2010	TM01	Termination of appointment of William Winters as a director	(2 pages)
29 Jan 2010	TM01	Termination of appointment of George Williamson as a director	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Stephen Robson as a director	(2 pages)
28 Jan 2010	TM01	Termination of appointment of John Nelson as a director	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Ian Hannam as a director	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Naguib Kheraj as a director	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Richard Delbridge as a director	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Enrico Bombieri as a director	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Anthony Best as a director	(2 pages)

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