CAZENOVE US HOLDINGS LIMITED

Company number 05289931

Date	Type	Description	View / Download
04 Jan 2013	TM01	Termination of appointment of Nigel Collett as a director	(1 page)
26 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
06 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	(2 pages)
06 Jul 2012	AD01	Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 6 July 2012	(1 page)
16 Feb 2012	CH01	Director's details changed for Mr Nigel John David Collett on 16 February 2012	(2 pages)
09 Feb 2012	CH01	Director's details changed for Mr Ian Robert Lyall on 9 February 2012	(2 pages)
16 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(5 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(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.	(6 pages)
13 Jul 2010	AP01	Appointment of Mr Nigel John David Collett as a director	(2 pages)
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	Full accounts made up to 31 December 2009	(11 pages)
18 Mar 2010	AP04	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary	(3 pages)
05 Mar 2010	AP01	Appointment of Ian Robert Lyall as a director	(3 pages)
29 Jan 2010	TM01	Termination of appointment of David Mayhew as a director	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Alan Carruthers as a director	(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.	(16 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
26 May 2009	288a	Secretary appointed geoffrey madle	(1 page)
02 Apr 2009	288b	Appointment terminated secretary jane earl	(1 page)
20 Nov 2008	363a	Return made up to 18/11/08; full list of members	(6 pages)
23 May 2008	AA	Full accounts made up to 31 December 2007	(7 pages)
06 May 2008	288b	Appointment terminated director robert pickering	(1 page)