Cazenove & Loyd Limited

Company Name	Cazenove & Loyd Limited
Company Status	Active
Company Number	02702869
Category	Private Limited Company
Incorporation Date	1 April 1992(32 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Henrietta Jane Rachel Loyd
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(6 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Shortlands Office 4-19 London W6 8DA

Director Name	Mr Christopher Wilmot Sitwell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 January 1998(5 years, 9 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Shortlands Office 4-19 London W6 8DA

Secretary Name	Ms Henrietta Jane Rachel Loyd
Nationality	British
Status	Current
Appointed	26 July 2001(9 years, 3 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Shortlands Office 4-19 London W6 8DA

Director Name	Mr Carl Raymond Hobson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 July 2016(24 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cazenove & Loyd Argon Mews Fulham Broadway London SW6 1BJ

Director Name	Mr Craig Unsworth
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(28 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chairman
Country of Residence	England
Correspondence Address	3 Shortlands Office 4-19 London W6 8DA

Director Name	Miss Linda Rhiannon Thomas
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(28 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Shortlands Office 4-19 London W6 8DA

Secretary Name	Miss Linda Rhiannon Thomas
Status	Current
Appointed	10 August 2023(31 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	3 Shortlands Office 4-19 London W6 8DA

Director Name	Mrs Susan Diana Cazanove
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Cottesbrooke Cottage Cottesbrooke Northampton Northamptonshire NN6 8PH

Secretary Name	Mrs Susan Diana Cazanove
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Cottesbrooke Cottage Cottesbrooke Northampton Northamptonshire NN6 8PH

Director Name	Richard Peter De Lerisson Cazenove
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(9 months, 1 week after company formation)
Appointment Duration	22 years, 3 months (resigned 15 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cottesbrooke Cottage Main Street Northampton Northamptonshire NN6 8PH

Director Name	Alison Charlotte Winkfield
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	18 Trouville Road London SW4 8QL

Director Name	Charles John Beatty Harper
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(9 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 September 2006)
Role	Company Director
Correspondence Address	51 Bassingham Road London SW18 3AF

Director Name	Steven Chew
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(10 years, 12 months after company formation)
Appointment Duration	2 years (resigned 02 April 2005)
Role	Company Director
Correspondence Address	67 Waldemar Avenue Mansions Colehill Lane London SW6 5LX

Director Name	Mr Rupert Nicholas Hambro
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(11 years, 2 months after company formation)
Appointment Duration	13 years, 12 months (resigned 21 June 2017)
Role	Banker
Country of Residence	England
Correspondence Address	186 Ebury Street London SW1W 8UP

Director Name	Miss Nabila Richardson
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2023(31 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 March 2024)
Role	Marketing Director
Country of Residence	England
Correspondence Address	3 Shortlands Office 4-19 London W6 8DA

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Website	www.cazloyd.com/en-gb/
Telephone	020 73842332
Telephone region	London

Location

Registered Address	3 Shortlands Office 4-19 London W6 8DA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.5k at £1	Mr Christopher Wilmot-sitwell 5.02% Ordinary B
12.5k at £1	Henrietta Jane Rachel Loyd 41.44% Ordinary A
12.5k at £1	Mr Christopher Wilmot-sitwell 41.44% Ordinary A
636 at £1	Richard Peter De Lerisson Cazenove 2.11% Ordinary B
3k at £1	J O Hambro LTD 10.00% Ordinary B

Financials

Year	2014
Net Worth	£577,862
Cash	£891,678
Current Liabilities	£1,613,154

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Charges

8 July 2020	Delivered on: 10 July 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 May 2013	Delivered on: 9 May 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 September 2006	Delivered on: 12 September 2006 Satisfied on: 21 February 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Business premium account number 10038806. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
3 October 2001	Delivered on: 20 October 2001 Satisfied on: 21 February 2013 Persons entitled: Chancerygate Securities Fulham Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee reserved by the lease dated 3RD october 2001. Particulars: All interest from time to time standing to the credit of an interest bearing account opened in the name of the chargee wherein is held the deposit balance. See the mortgage charge document for full details. Fully Satisfied
14 July 1997	Delivered on: 22 July 1997 Satisfied on: 21 February 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account number 70161209. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
10 October 1996	Delivered on: 16 October 1996 Satisfied on: 21 February 2013 Persons entitled: John Francis Soden Mark Charles Batten Classification: A rent deposit deed Secured details: Â£5,465 and all other monies due or to become due from the company to the chargee pursuant to the rent deposit deed and the lease of even date. Particulars: All sums of money deposited at any time with the chargee as the rent dposit. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 November 2020	Appointment of Mr Craig Unsworth as a director on 1 September 2020 (2 pages)
24 November 2020	Appointment of Miss Linda Rhiannon Thomas as a director on 1 September 2020 (2 pages)
13 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 August 2020	Memorandum and Articles of Association (39 pages)
10 July 2020	Registration of charge 027028690006, created on 8 July 2020 (39 pages)
27 April 2020	Confirmation statement made on 1 April 2020 with updates (5 pages)
21 January 2020	Statement of capital following an allotment of shares on 18 December 2019 GBP 30,000 (4 pages)
10 January 2020	Resolutions RES14 ‐ Â£3056 capitalised 18/12/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
19 December 2019	Accounts for a small company made up to 30 June 2019 (10 pages)
8 November 2019	Purchase of own shares. (3 pages)
1 November 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 October 2019	Cancellation of shares. Statement of capital on 12 September 2019 GBP 26,935 (4 pages)
24 April 2019	Director's details changed for Mr Carl Raymond Hobson on 24 April 2019 (2 pages)
18 April 2019	Director's details changed for Mr Christopher Wilmot Sitwell on 18 April 2019 (2 pages)
18 April 2019	Change of details for Henrietta Jane Rachel Loyd as a person with significant control on 18 April 2019 (2 pages)
18 April 2019	Change of details for Mr Christopher Wilmot Sitwell as a person with significant control on 18 April 2019 (2 pages)
18 April 2019	Director's details changed for Henrietta Jane Rachel Loyd on 18 April 2019 (2 pages)
18 April 2019	Secretary's details changed for Ms Henrietta Jane Rachel Loyd on 18 April 2019 (1 page)
3 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
27 November 2018	Accounts for a small company made up to 30 June 2018 (10 pages)
12 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
8 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 December 2017	Accounts for a small company made up to 30 June 2017 (11 pages)
25 July 2017	Satisfaction of charge 027028690005 in full (1 page)
25 July 2017	Satisfaction of charge 027028690005 in full (1 page)
13 July 2017	Termination of appointment of Rupert Nicholas Hambro as a director on 21 June 2017 (2 pages)
13 July 2017	Termination of appointment of Rupert Nicholas Hambro as a director on 21 June 2017 (2 pages)
4 July 2017	Termination of appointment of Rupert Nicholas Hambro as a director on 21 June 2017 (1 page)
4 July 2017	Termination of appointment of Rupert Nicholas Hambro as a director on 21 June 2017 (1 page)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
13 February 2017	Accounts for a small company made up to 30 June 2016 (10 pages)
13 February 2017	Accounts for a small company made up to 30 June 2016 (10 pages)
8 July 2016	Appointment of Mr Carl Raymond Hobson as a director on 6 July 2016 (2 pages)
8 July 2016	Appointment of Mr Carl Raymond Hobson as a director on 6 July 2016 (2 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 30,000 (7 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 30,000 (7 pages)
18 April 2016	Registered office address changed from Argon Mews Argon Mews Fulham Broadway London SW6 1BJ England to Argon House Argon Mews London SW6 1BJ on 18 April 2016 (1 page)
18 April 2016	Registered office address changed from Argon Mews Argon Mews Fulham Broadway London SW6 1BJ England to Argon House Argon Mews London SW6 1BJ on 18 April 2016 (1 page)
1 April 2016	Resolutions RES13 ‐ Company business 16/03/2016 RES10 ‐ Resolution of allotment of securities (1 page)
1 April 2016	Resolutions RES13 ‐ Company business 16/03/2016 RES10 ‐ Resolution of allotment of securities (1 page)
17 March 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 30,000 (3 pages)
17 March 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 30,000 (3 pages)
17 February 2016	Registered office address changed from 25 Moorgate London EC2R 6AY to Argon Mews Argon Mews Fulham Broadway London SW6 1BJ on 17 February 2016 (1 page)
17 February 2016	Registered office address changed from 25 Moorgate London EC2R 6AY to Argon Mews Argon Mews Fulham Broadway London SW6 1BJ on 17 February 2016 (1 page)
15 January 2016	Accounts for a small company made up to 30 June 2015 (9 pages)
15 January 2016	Accounts for a small company made up to 30 June 2015 (9 pages)
18 September 2015	Cancellation of shares. Statement of capital on 15 April 2015 GBP 29,485 (4 pages)
18 September 2015	Purchase of own shares. (3 pages)
18 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 September 2015	Cancellation of shares. Statement of capital on 15 April 2015 GBP 29,485 (4 pages)
18 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 September 2015	Purchase of own shares. (3 pages)
25 June 2015	Termination of appointment of Richard Peter De Lerisson Cazenove as a director on 15 April 2015 (1 page)
25 June 2015	Termination of appointment of Richard Peter De Lerisson Cazenove as a director on 15 April 2015 (1 page)
1 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 30,121 (8 pages)
1 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 30,121 (8 pages)
1 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 30,121 (8 pages)
15 December 2014	Accounts for a small company made up to 30 June 2014 (9 pages)
15 December 2014	Accounts for a small company made up to 30 June 2014 (9 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 30,121 (8 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 30,121 (8 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 30,121 (8 pages)
7 February 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
7 February 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
9 May 2013	Registration of charge 027028690005 (18 pages)
9 May 2013	Registration of charge 027028690005 (18 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 October 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
23 October 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
2 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
2 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
2 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
8 November 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
8 November 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
14 April 2011	Director's details changed for Henrietta Jane Rachel Loyd on 2 April 2010 (2 pages)
14 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
14 April 2011	Director's details changed for Henrietta Jane Rachel Loyd on 2 April 2010 (2 pages)
14 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
14 April 2011	Director's details changed for Henrietta Jane Rachel Loyd on 2 April 2010 (2 pages)
14 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
29 December 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
29 December 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
12 October 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 30,121 (4 pages)
12 October 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 30,121 (4 pages)
17 May 2010	Secretary's details changed for Henrietta Jane Rachel Loyd on 1 October 2009 (1 page)
17 May 2010	Director's details changed for Christopher Wilmot Sitwell on 1 April 2010 (2 pages)
17 May 2010	Director's details changed for Henrietta Jane Rachel Loyd on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
17 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
17 May 2010	Director's details changed for Christopher Wilmot Sitwell on 1 April 2010 (2 pages)
17 May 2010	Director's details changed for Henrietta Jane Rachel Loyd on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Henrietta Jane Rachel Loyd on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Richard Peter De Lerisson Cazenove on 1 April 2010 (2 pages)
17 May 2010	Director's details changed for Richard Peter De Lerisson Cazenove on 1 April 2010 (2 pages)
17 May 2010	Director's details changed for Richard Peter De Lerisson Cazenove on 1 April 2010 (2 pages)
17 May 2010	Secretary's details changed for Henrietta Jane Rachel Loyd on 1 October 2009 (1 page)
17 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
17 May 2010	Secretary's details changed for Henrietta Jane Rachel Loyd on 1 October 2009 (1 page)
17 May 2010	Director's details changed for Christopher Wilmot Sitwell on 1 April 2010 (2 pages)
20 October 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
20 October 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
3 September 2009	Registered office changed on 03/09/2009 from prospect house 2 athenaeum road whetstone london N20 9YU (1 page)
3 September 2009	Registered office changed on 03/09/2009 from prospect house 2 athenaeum road whetstone london N20 9YU (1 page)
30 April 2009	Return made up to 01/04/09; full list of members (5 pages)
30 April 2009	Return made up to 01/04/09; full list of members (5 pages)
18 December 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
18 December 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
18 April 2008	Return made up to 01/04/08; full list of members (6 pages)
18 April 2008	Return made up to 01/04/08; full list of members (6 pages)
13 December 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
13 December 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
25 July 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
25 July 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
12 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
12 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 June 2007	Return made up to 01/04/07; full list of members (8 pages)
11 June 2007	Return made up to 01/04/07; full list of members (8 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
19 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 September 2006	Â£ ic 30210/27109 01/09/06 Â£ sr 3101@1=3101 (2 pages)
19 September 2006	Â£ ic 30210/27109 01/09/06 Â£ sr 3101@1=3101 (2 pages)
19 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 September 2006	Particulars of mortgage/charge (5 pages)
12 September 2006	Particulars of mortgage/charge (5 pages)
11 May 2006	Return made up to 01/04/06; full list of members (9 pages)
11 May 2006	Return made up to 01/04/06; full list of members (9 pages)
5 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
5 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
7 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 March 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 March 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 March 2006	Auditor's resignation (1 page)
16 March 2006	Auditor's resignation (1 page)
23 September 2005	Ad 08/08/05--------- Â£ si 1584@1=1584 Â£ ic 28500/30084 (2 pages)
23 September 2005	Ad 08/08/05--------- Â£ si 126@1=126 Â£ ic 30084/30210 (2 pages)
23 September 2005	Ad 08/08/05--------- Â£ si 1584@1=1584 Â£ ic 28500/30084 (2 pages)
23 September 2005	Ad 08/08/05--------- Â£ si 126@1=126 Â£ ic 30084/30210 (2 pages)
20 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
20 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
5 May 2005	Â£ ic 30000/28500 15/04/05 Â£ sr 1500@1=1500 (1 page)
5 May 2005	Â£ ic 30000/28500 15/04/05 Â£ sr 1500@1=1500 (1 page)
5 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 April 2005	Return made up to 01/04/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
11 April 2005	Return made up to 01/04/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
17 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Return made up to 01/04/04; full list of members (9 pages)
31 March 2004	Return made up to 01/04/04; full list of members (9 pages)
28 October 2003	Memorandum and Articles of Association (11 pages)
28 October 2003	Memorandum and Articles of Association (11 pages)
28 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2003	New director appointed (3 pages)
8 July 2003	New director appointed (3 pages)
25 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
25 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
11 May 2003	Director's particulars changed (1 page)
11 May 2003	Return made up to 01/04/03; full list of members (7 pages)
11 May 2003	Director's particulars changed (1 page)
11 May 2003	Return made up to 01/04/03; full list of members (7 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
30 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
30 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Return made up to 01/04/02; full list of members (7 pages)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Return made up to 01/04/02; full list of members (7 pages)
29 April 2002	Secretary resigned (1 page)
29 April 2002	Secretary resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	New secretary appointed (2 pages)
20 October 2001	Particulars of mortgage/charge (3 pages)
20 October 2001	Particulars of mortgage/charge (3 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
30 July 2001	Company name changed cazenove & loyd safaris LIMITED\certificate issued on 30/07/01 (2 pages)
30 July 2001	Company name changed cazenove & loyd safaris LIMITED\certificate issued on 30/07/01 (2 pages)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 May 2001	Return made up to 01/04/01; full list of members (8 pages)
21 May 2001	Return made up to 01/04/01; full list of members (8 pages)
26 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 May 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 April 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	Return made up to 01/04/98; full list of members (7 pages)
14 July 1998	Director's particulars changed (1 page)
14 July 1998	Director's particulars changed (1 page)
14 July 1998	Return made up to 01/04/98; full list of members (7 pages)
14 July 1998	New director appointed (2 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 August 1997	Ad 17/07/97--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
19 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 August 1997	Nc inc already adjusted 17/07/97 (1 page)
19 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 August 1997	Ad 17/07/97--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
19 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 August 1997	Nc inc already adjusted 17/07/97 (1 page)
22 July 1997	Particulars of mortgage/charge (4 pages)
22 July 1997	Particulars of mortgage/charge (4 pages)
1 May 1997	Return made up to 01/04/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
1 May 1997	Return made up to 01/04/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
24 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
18 July 1996	Registered office changed on 18/07/96 from: martin house 26/30,church street london SW3 5BY (1 page)
18 July 1996	Registered office changed on 18/07/96 from: martin house 26/30,church street london SW3 5BY (1 page)
30 May 1996	Location of register of members (1 page)
30 May 1996	Location of register of directors' interests (1 page)
30 May 1996	Location of debenture register (1 page)
30 May 1996	Location of debenture register (1 page)
30 May 1996	Location of register of directors' interests (1 page)
30 May 1996	Return made up to 01/04/96; full list of members (7 pages)
30 May 1996	Return made up to 01/04/96; full list of members (7 pages)
30 May 1996	Location of register of members (1 page)
26 July 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
26 July 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
22 May 1995	Return made up to 01/04/95; full list of members (14 pages)
22 May 1995	Registered office changed on 22/05/95 from: 78 taybridge road london SW11 5PZ (1 page)
22 May 1995	Registered office changed on 22/05/95 from: 78 taybridge road london SW11 5PZ (1 page)
22 May 1995	Return made up to 01/04/95; full list of members (14 pages)
13 January 1993	Company name changed\certificate issued on 13/01/93 (2 pages)
13 January 1993	Company name changed\certificate issued on 13/01/93 (2 pages)
1 April 1992	Incorporation (17 pages)
1 April 1992	Incorporation (17 pages)

Cazenove & Loyd Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London