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CAZENOVE US HOLDINGS LIMITED

Company number 05289931

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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)
29 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	AD02	Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP	View PDF Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-24 - link opens in a new window - 1 page (1 page)
08 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Steps paper 18/11/2014	View PDF Resolutions RES13 ‐ Steps paper 18/11/2014 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders	View PDF Annual return made up to 1 November 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Nov 2014	SH19	Statement of capital on 25 November 2014 GBP 211,400.00	View PDF Statement of capital on 25 November 2014 GBP 211,400.00 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	CAP-SS	Solvency Statement dated 24/11/14	View PDF Solvency Statement dated 24/11/14 - link opens in a new window - 1 page (1 page)
25 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
02 Jul 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)
08 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1,136,641	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1,136,641 - link opens in a new window - 5 pages (5 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)
31 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 November 2009	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 November 2009 - link opens in a new window - 16 pages (16 pages)
30 Jul 2013	AR01	Annual return made up to 18 November 2008 with full list of shareholders	View PDF Annual return made up to 18 November 2008 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jul 2013	AR01	Annual return made up to 18 November 2007 with full list of shareholders	View PDF Annual return made up to 18 November 2007 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jul 2013	AR01	Annual return made up to 18 November 2006 with full list of shareholders	View PDF Annual return made up to 18 November 2006 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jul 2013	AR01	Annual return made up to 1 November 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 10TH November 2010 as it was not properly delivered.	View PDF Annual return made up to 1 November 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 10TH November 2010 as it was not properly delivered. - link opens in a new window - 16 pages (16 pages)
26 Jul 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)
28 Jan 2013	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 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)

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