CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED

Company number 05265456

Date	Type	Description	View / Download
02 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
29 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 21 September 2017	(11 pages)
10 Oct 2016	AD01	Registered office address changed from 31 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 10 October 2016	(2 pages)
06 Oct 2016	4.70	Declaration of solvency	(3 pages)
06 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22	(1 page)
20 Sep 2016	TM01	Termination of appointment of Alan John Brown as a director on 8 August 2016	(1 page)
15 Aug 2016	AP01	Appointment of Matthew John Whyte as a director on 8 August 2016	(2 pages)
15 Aug 2016	AP01	Appointment of Mr Gregory Lee Crump as a director on 8 August 2016	(2 pages)
15 Aug 2016	AP01	Appointment of Miss Helen Louise Fitzgerald as a director on 8 August 2016	(2 pages)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
22 Sep 2015	TM01	Termination of appointment of Andrew Michael Sheaf as a director on 18 September 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	(6 pages)
28 Jul 2015	TM01	Termination of appointment of Jeffrey Christopher Hayes as a director on 23 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Charles Anthony Wood as a director on 23 July 2015	(1 page)
27 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
31 Aug 2014	AD01	Registered office address changed from 12 Moorgate London EC2R 6DA to 31 31 Gresham Street London EC2V 7QA on 31 August 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Ian Richard Dyble as a director on 31 December 2013	(1 page)
22 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1	(7 pages)
26 Jun 2014	AP04	Appointment of Schroders Corporate Secretary Limited as a secretary	(2 pages)
26 Jun 2014	TM02	Termination of appointment of Helena Harvey as a secretary	(1 page)
15 Jan 2014	AP01	Appointment of Alan John Brown as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Richard Jeffrey as a director	(1 page)

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