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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)
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)
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 - 9 pages (9 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)
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)
16 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 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)
10 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 30TH July 2013.	View PDF Annual return made up to 1 November 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 30TH July 2013. - link opens in a new window - 6 pages (6 pages)
13 Jul 2010	AP01	Appointment of Mr Nigel John David Collett as a director	View PDF Appointment of Mr Nigel John David Collett as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AD01	Registered office address changed from , 20 Moorgate, London, EC2R 6DA on 7 July 2010	View PDF Registered office address changed from , 20 Moorgate, London, EC2R 6DA on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	TM01	Termination of appointment of Michael Power as a director	View PDF Termination of appointment of Michael Power as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	TM02	Termination of appointment of Geoffrey Madle as a secretary	View PDF Termination of appointment of Geoffrey Madle as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
18 Mar 2010	AP04	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary	View PDF Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	AP01	Appointment of Ian Robert Lyall as a director	View PDF Appointment of Ian Robert Lyall as a director - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	TM01	Termination of appointment of David Mayhew as a director	View PDF Termination of appointment of David Mayhew as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	TM01	Termination of appointment of Alan Carruthers as a director	View PDF Termination of appointment of Alan Carruthers as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31ST July 2013.	View PDF Annual return made up to 18 November 2009 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31ST July 2013. - link opens in a new window - 16 pages (16 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
26 May 2009	288a	Secretary appointed geoffrey madle	View PDF Secretary appointed geoffrey madle - link opens in a new window - 1 page (1 page)
02 Apr 2009	288b	Appointment terminated secretary jane earl	View PDF Appointment terminated secretary jane earl - link opens in a new window - 1 page (1 page)
20 Nov 2008	363a	Return made up to 18/11/08; full list of members	View PDF Return made up to 18/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
23 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
06 May 2008	288b	Appointment terminated director robert pickering	View PDF Appointment terminated director robert pickering - link opens in a new window - 1 page (1 page)

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