JPMORGAN CAZENOVE HOLDINGS

Company number 04152491

Date	Type	Description	View / Download
28 Jan 2010	TM01	Termination of appointment of David Mayhew as a director	(2 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
02 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(37 pages)
04 Sep 2009	288c	Director's change of particulars / naguib kheraj / 27/08/2009	(1 page)
26 May 2009	288a	Secretary appointed geoffrey madle	(1 page)
15 Apr 2009	288a	Director appointed john frederick nelson	(3 pages)
02 Apr 2009	288b	Appointment terminated secretary jane earl	(1 page)
27 Feb 2009	363a	Return made up to 01/02/09; full list of members	(13 pages)
19 Nov 2008	288b	Appointment terminated director klaus diederichs	(1 page)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Nomination 25/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
16 Oct 2008	288a	Director appointed naguib kheraj	(3 pages)
16 Oct 2008	288a	Director appointed ian charles hannam	(2 pages)
17 Jul 2008	288b	Appointment terminated director ronald spinney	(1 page)
30 Jun 2008	288a	Director appointed enrico bombieri	(1 page)
22 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(38 pages)
19 Mar 2008	288b	Appointment terminated director robert pickering	(1 page)
06 Feb 2008	363a	Return made up to 01/02/08; full list of members	(13 pages)
13 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(35 pages)
06 Mar 2007	363a	Return made up to 01/02/07; full list of members	(13 pages)
30 Oct 2006	288a	New director appointed	(3 pages)
24 Oct 2006	288b	Director resigned	(1 page)
26 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(39 pages)
23 Feb 2006	363s	Return made up to 01/02/06; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(11 pages)
18 Aug 2005	288a	New director appointed	(2 pages)
05 Aug 2005	88(2)O	Ad 25/02/05--------- £ si 22719807@.1 £ si 22719780@.9	(2 pages)

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