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CAZENOVE HOLDINGS LIMITED

Company number FC025880

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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)
16 Dec 2011 OSDS01 Closure of UK establishment(s) BR008129 and overseas company FC025880 on 8 December 2011
06 Sep 2011 OSCH02 Details changed for an overseas company - Whiteley Chambers,, Don Street,, St. Helier,, Jersey Je4, Channel Islands
21 Dec 2010 OSAP01 Appointment of a director
20 Jul 2010 AA Full accounts made up to 31 December 2009
09 Jul 2010 OSAP01 Appointment of a director
08 Jul 2010 OSCH01 Details changed for a UK establishment - BR008129 Address Change 20 moorgate, london, , EC2R 6DA,1 July 2010
08 Jul 2010 OSAP04 Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary
27 Jun 2008 AA Full accounts made up to 31 December 2007
20 May 2008 BR6 BR008129 person authorised to accept terminated 30/04/2008 robert mark pickering
08 May 2008 BR4 Appointment terminated director robert pickering
27 Jun 2007 AA Full accounts made up to 31 December 2006
27 Jul 2006 AA Full accounts made up to 31 December 2005
27 Jul 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
20 Jun 2005 BR4 Dir change in partic 27/05/05 pickering robert mark service address
20 Jun 2005 BR4 Dir change in partic 27/05/05 power michael richard parkes service address
20 Jun 2005 BR4 Sec change in partic 27/05/05 earl jane service address
20 Jun 2005 BR4 Dir change in partic 27/05/05 mayhew david lionel service address
12 Apr 2005 BR1-PAR BR008129 par appointed pickering robert mark 31 argyll road london W8 7DA
12 Apr 2005 BR1-PAR BR008129 par appointed mayhew david lionel froyle mill froyle alton hampshire GU34 4JJ
12 Apr 2005 BR1-PAR BR008129 par appointed power michael richard parkes oakwood farm shipley nr horsham west sussex RH13 8PY
12 Apr 2005 BR1-BCH BR008129 registered
12 Apr 2005 BR1 Initial branch registration