Company NameCazenove Capital Management Limited
Company StatusActive
Company Number03017060
CategoryPrivate Limited Company
Incorporation Date1 February 1995 (24 years, 10 months ago)
Previous NameCazenove Fund Management Limited

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameCarolyn Sims
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2007(12 years, 3 months after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameMr Gregory Lee Crump
Date of BirthJune 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(20 years, 11 months after company formation)
Appointment Duration3 years, 11 months
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameMrs Helen Fitzgerald
Date of BirthJune 1981 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(20 years, 11 months after company formation)
Appointment Duration3 years, 11 months
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Secretary NameSchroder Corporate Services Limited (Corporation)
StatusCurrent
Appointed20 December 2016(21 years, 10 months after company formation)
Appointment Duration2 years, 11 months
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameElizabeth Jane Dilwihs Chandler
Date of BirthMay 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1995(2 months after company formation)
Appointment Duration2 months, 1 week (resigned 15 June 1995)
RoleSolicitor
Correspondence Address59b Sarsfeld Road
London
SW12 8HR
Director NameTimothy George Freshwater
Date of BirthOctober 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1995(2 months after company formation)
Appointment Duration2 months, 1 week (resigned 15 June 1995)
RoleSolicitor
Correspondence Address28 Sumner Place
London
SW7 3NT
Director NameMr Ulric David Barnett
Date of BirthSeptember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1995(4 months, 1 week after company formation)
Appointment Duration5 years, 10 months (resigned 23 April 2001)
RoleStockbroker
Country of ResidenceEngland
Correspondence AddressTowersey Manor
Thame
Oxfordshire
OX9 3QR
Director NameMr Peter John Brown
Date of BirthAugust 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1995(4 months, 1 week after company formation)
Appointment Duration1 year, 10 months (resigned 30 April 1997)
RoleStockboker
Country of ResidenceEngland
Correspondence AddressThe Old Rectory Markshall
Coggeshall
Colchester
Essex
CO6 1TF
Director NameMr Bernard Michael De Lerisson Cazenove
Date of BirthJune 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1995(4 months, 1 week after company formation)
Appointment Duration6 years, 7 months (resigned 16 January 2002)
RoleStockbroker
Country of ResidenceEngland
Correspondence AddressBrocas The Green
Ellisfield
Basingstoke
Hampshire
RG25 2QS
Director NameLord Charles Michael Faringdon
Date of BirthJuly 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1995(4 months, 1 week after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 April 1996)
RoleStockbroker
Correspondence Address3a Clarendon Road
London
W11 4JA
Director NameMr Henry Merton Henderson
Date of BirthApril 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1995(4 months, 1 week after company formation)
Appointment Duration5 years, 10 months (resigned 23 April 2001)
RoleStockbroker
Country of ResidenceEngland
Correspondence AddressWest Woodhay House
Newbury
Berkshire
RG20 0BS
Director NameAlasdair Alan Dewar McKerrell
Date of BirthAugust 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1995(4 months, 1 week after company formation)
Appointment Duration1 year, 10 months (resigned 30 April 1997)
RoleStockbroker
Correspondence AddressOngars
Dunmow Road Hatfield Heath
Bishops Stortford
Hertfordshire
CM22 7EE
Director NameMr Michael Richard Parkes Power
Date of BirthMarch 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1995(4 months, 1 week after company formation)
Appointment Duration1 year, 10 months (resigned 30 April 1997)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressOakwood Farm
Shipley
Horsham
West Sussex
RH13 8PY
Secretary NameCarl John Read
NationalityBritish
StatusResigned
Appointed15 June 1995(4 months, 1 week after company formation)
Appointment Duration1 year, 10 months (resigned 30 April 1997)
RoleCompany Director
Correspondence Address10 Beechwood Crescent
Bexleyheath
Kent
DA7 4EL
Director NameMr Patrick Claude John Dalby
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(1 year, 2 months after company formation)
Appointment Duration12 months (resigned 30 April 1997)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address40 Chester Row
London
SW1W 8JP
Director NameMr Patrick Claude John Dalby
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(1 year, 2 months after company formation)
Appointment Duration12 months (resigned 30 April 1997)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address40 Chester Row
London
SW1W 8JP
Director NameMr Charles Julian Cazalet
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(2 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 April 2001)
RoleStockbroker
Country of ResidenceEngland
Correspondence Address38 Norland Square
London
W11 4PZ
Secretary NameMelvin John Wallace
NationalityBritish
StatusResigned
Appointed01 May 1997(2 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 04 February 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Castellan Avenue
Gidea Park
Romford
Essex
RM2 6EB
Director NameKatharine Blanche Mary Bolsover
Date of BirthJuly 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2000(5 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 18 October 2000)
RoleHead Of Marketng
Correspondence Address13 Connaught Square
London
W2 2HG
Director NameColin James Nicholl
Date of BirthFebruary 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2000(5 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 July 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouthbourne Court
Polecat Lane
Copsale
West Sussex
RH13 9DJ
Director NameNicholas Thomas Lambert
Date of BirthFebruary 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2001(6 years, 2 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 16 January 2002)
RoleStockbroker
Correspondence AddressRoe Green House
Roe Green, Sandon
Buntingford
Hertfordshire
SG9 0QE
Director NameRobert Mark Pickering
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2001(6 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 December 2005)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressJpmorgan Cazenove Holdings
20 Moorgate
London
EC2R 6DA
Director NameMr Jeffrey Christopher Hayes
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2001(6 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 16 January 2002)
RoleHeadof Inst Business Developme
Country of ResidenceEngland
Correspondence AddressYolands
Bury Road Sewardstonebury
London
E4 7QL
Secretary NameJane Earl
NationalityBritish
StatusResigned
Appointed04 February 2002(7 years after company formation)
Appointment Duration3 years (resigned 28 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Parsonage Farm
Townfield
Rickmanworth
Hertfordshire
WD3 7FN
Director NameMichael Richard Parkes Power
Date of BirthMarch 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2002(7 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 December 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressJpmorgan Cazenove Holdings
20 Moorgate
London
EC2R 6DA
Director NameMichael Burns Neilson
Date of BirthAugust 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2003(8 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 16 April 2008)
RoleCompany Director
Correspondence Address11 Convent Close
Beckenham
Kent
BR3 5GD
Secretary NameMichael Burns Neilson
NationalityBritish
StatusResigned
Appointed28 February 2005(10 years, 1 month after company formation)
Appointment Duration1 year (resigned 28 February 2006)
RoleCompany Director
Correspondence AddressAyling Place
Grayswood Road
Haslemere
Surrey
GU27 2DF
Secretary NameRebecca Louise Blanks
NationalityBritish
StatusResigned
Appointed28 February 2006(11 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 29 November 2007)
RoleSecretary
Correspondence Address16 Carpenders Close
Harpenden
Hertfordshire
AL5 3HN
Secretary NameCarolyn Sims
NationalityBritish
StatusResigned
Appointed29 November 2007(12 years, 10 months after company formation)
Appointment Duration5 months (resigned 02 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Ridgmont Road
St Albans
Hertfordshire
AL1 3AG
Secretary NameHelena Marie Harvey
NationalityBritish
StatusResigned
Appointed02 May 2008(13 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 27 February 2014)
RoleCompany Director
Correspondence Address12 Moorgate
London
EC2R 6DA
Director NameMr Richard Stephen Jeffrey
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(13 years, 11 months after company formation)
Appointment Duration7 years (resigned 01 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Moorgate
London
EC2R 6DA
Director NameMr Philip Stephan Arnold Mallinckrodt
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish,German
StatusResigned
Appointed10 July 2013(18 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Gresham Street
London
EC2V 7QA
Director NameMr Peter Harrison
Date of BirthMay 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2013(18 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Gresham Street
London
EC2V 7QA
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed01 February 1995(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB
Secretary NameSchroders Corporate Secretary Limited (Corporation)
StatusResigned
Appointed27 February 2014(19 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 20 December 2016)
Correspondence Address31 Gresham Street
London
EC2V 7QA

Contact

Websitecazenovecapital.com

Location

Registered Address1 London Wall Place
London
EC2Y 5AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

21m at £1Cazenove Capital Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£43,519,000
Net Worth£116,899,000
Cash£9,928,000
Current Liabilities£11,126,000

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 September 2018 (1 year, 2 months ago)
Next Return Due3 October 2019 (overdue)

Filing History

19 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
19 September 2017Cessation of Schroders Plc as a person with significant control on 19 September 2017 (1 page)
13 September 2017Notification of Cazenove Capital Holdings Limited as a person with significant control on 13 September 2017 (2 pages)
5 September 2017Termination of appointment of Matthew John Whyte as a director on 4 September 2017 (1 page)
20 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 April 2017Full accounts made up to 31 December 2016 (29 pages)
21 December 2016Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 20 December 2016 (1 page)
21 December 2016Appointment of Schroder Corporate Services Limited as a secretary on 20 December 2016 (2 pages)
13 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
27 April 2016Full accounts made up to 31 December 2015 (42 pages)
14 January 2016Termination of appointment of Peter Harrison as a director on 1 January 2016 (1 page)
14 January 2016Termination of appointment of Richard Stephen Jeffrey as a director on 1 January 2016 (1 page)
14 January 2016Appointment of Matthew John Whyte as a director on 1 January 2016 (2 pages)
14 January 2016Termination of appointment of Jeremy William John Turnbull as a director on 1 January 2016 (1 page)
14 January 2016Appointment of Miss Helen Louise Fitzgerald as a director on 1 January 2016 (2 pages)
14 January 2016Termination of appointment of Philip Stephan Arnold Mallinckrodt as a director on 1 January 2016 (1 page)
14 January 2016Appointment of Mr Gregory Lee Crump as a director on 1 January 2016 (2 pages)
14 January 2016Termination of appointment of Andrew John Shirley Ross as a director on 1 January 2016 (1 page)
28 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 21,000,000
(9 pages)
13 April 2015Full accounts made up to 31 December 2014 (52 pages)
1 September 2014Registered office address changed from 12 Moorgate London EC2R 6DA to 31 Gresham Street London EC2V 7QA on 1 September 2014 (1 page)
1 September 2014Registered office address changed from 12 Moorgate London EC2R 6DA to 31 Gresham Street London EC2V 7QA on 1 September 2014 (1 page)
25 July 2014Annual return made up to 30 June 2014 with a full list of shareholders (9 pages)
4 July 2014Accounts made up to 31 December 2013 (55 pages)
28 May 2014Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
28 May 2014Termination of appointment of Helena Harvey as a secretary (1 page)
12 August 2013Auditor's resignation (1 page)
24 July 2013Accounts made up to 31 December 2012 (48 pages)
19 July 2013Appointment of Philip Stephan Arnold Mallinckrodt as a director (2 pages)
18 July 2013Appointment of Mr Peter Harrison as a director (2 pages)
2 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
(7 pages)
18 September 2012Accounts made up to 31 December 2011 (43 pages)
11 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
13 February 2012Director's details changed for Jeremy William John Turnbull on 1 January 2012 (2 pages)
13 February 2012Director's details changed for Jeremy William John Turnbull on 1 January 2012 (2 pages)
1 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
12 May 2011Accounts made up to 31 December 2010 (49 pages)
2 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
31 March 2010Accounts made up to 31 December 2009 (34 pages)
8 October 2009Director's details changed for Jeremy William John Turnbull on 5 October 2009 (2 pages)
8 October 2009Director's details changed for Carolyn Sims on 5 October 2009 (2 pages)
8 October 2009Director's details changed for Jeremy William John Turnbull on 5 October 2009 (2 pages)
8 October 2009Director's details changed for Carolyn Sims on 5 October 2009 (2 pages)
5 October 2009Director's details changed for Mr Andrew John Shirley Ross on 5 October 2009 (2 pages)
5 October 2009Director's details changed for Richard Stephen Jeffrey on 5 October 2009 (2 pages)
5 October 2009Secretary's details changed for Helena Marie Harvey on 5 October 2009 (1 page)
5 October 2009Director's details changed for Mr Andrew John Shirley Ross on 5 October 2009 (2 pages)
5 October 2009Director's details changed for Richard Stephen Jeffrey on 5 October 2009 (2 pages)
5 October 2009Secretary's details changed for Helena Marie Harvey on 5 October 2009 (1 page)
2 July 2009Return made up to 30/06/09; full list of members (4 pages)
9 June 2009Accounts made up to 31 December 2008 (28 pages)
4 February 2009Return made up to 01/02/09; full list of members (4 pages)
7 January 2009Director appointed richard stephen jeffrey (3 pages)
29 May 2008Appointment terminated secretary carolyn sims (1 page)
29 May 2008Secretary appointed helena marie harvey (2 pages)
8 May 2008Accounts made up to 31 December 2007 (31 pages)
6 May 2008Appointment terminated director michael neilson (1 page)
14 March 2008Secretary appointed carolyn sims (2 pages)
14 March 2008Appointment terminated secretary rebecca blanks (1 page)
6 March 2008Return made up to 01/02/08; no change of members (5 pages)
6 March 2008Director's change of particulars / michael neilson / 30/11/2007 (1 page)
4 July 2007New director appointed (2 pages)
4 July 2007New director appointed (2 pages)
13 June 2007Director's particulars changed (1 page)
25 April 2007Accounts made up to 31 December 2006 (25 pages)
22 February 2007Return made up to 01/02/07; full list of members (7 pages)
23 August 2006Location of register of members (1 page)
18 July 2006Secretary's particulars changed (1 page)
7 March 2006Secretary resigned (1 page)
7 March 2006New secretary appointed (1 page)
6 March 2006Return made up to 01/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 March 2006Director's particulars changed (1 page)
6 March 2006Group of companies' accounts made up to 31 December 2005 (28 pages)
7 February 2006Ad 23/12/05--------- £ si [email protected]=3000000 £ ic 18000000/21000000 (2 pages)
7 February 2006Nc inc already adjusted 23/12/05 (1 page)
7 February 2006Resolutions
  • RES13 ‐ Alloting shares 23/12/05
(1 page)
7 February 2006Director resigned (1 page)
7 February 2006Director resigned (1 page)
7 February 2006Director resigned (1 page)
7 February 2006New director appointed (3 pages)
15 June 2005Director's particulars changed (1 page)
15 June 2005Director's particulars changed (1 page)
29 April 2005Accounts made up to 31 December 2004 (19 pages)
7 March 2005New secretary appointed (2 pages)
7 March 2005Registered office changed on 07/03/05 from: 20 moorgate london EC2R 6DA (1 page)
7 March 2005Secretary resigned (1 page)
25 February 2005Company name changed cazenove fund management LIMITED\certificate issued on 25/02/05 (2 pages)
15 February 2005Return made up to 01/02/05; full list of members (7 pages)
3 February 2005Ad 22/12/04--------- £ si [email protected]=5950000 £ ic 12050000/18000000 (2 pages)
3 February 2005Nc inc already adjusted 22/12/04 (1 page)
3 February 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 December 2004Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
12 November 2004Accounts made up to 30 April 2004 (17 pages)
10 May 2004Director's particulars changed (1 page)
11 March 2004Return made up to 01/02/04; full list of members (7 pages)
11 March 2004New director appointed (2 pages)
1 October 2003Accounts made up to 30 April 2003 (16 pages)
24 June 2003Ad 30/04/03--------- £ si [email protected]=3000000 £ ic 9050000/12050000 (2 pages)
24 June 2003Nc inc already adjusted 30/04/03 (1 page)
24 June 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
17 June 2003Director resigned (1 page)
30 April 2003Registered office changed on 30/04/03 from: 12 tokenhouse yard london EC2R 7AN (1 page)
22 April 2003Director's particulars changed (1 page)
22 April 2003Director's particulars changed (1 page)
12 February 2003Return made up to 01/02/03; full list of members (7 pages)
28 October 2002Accounts made up to 30 April 2002 (36 pages)
23 September 2002New director appointed (3 pages)
17 May 2002Director resigned (1 page)
17 May 2002Ad 30/04/02--------- £ si [email protected]=5000000 £ ic 4050000/9050000 (2 pages)
14 February 2002Return made up to 01/02/02; full list of members (7 pages)
14 February 2002Director's particulars changed (1 page)
14 February 2002Director's particulars changed (1 page)
11 February 2002Secretary resigned (1 page)
11 February 2002New secretary appointed (2 pages)
21 January 2002Director resigned (1 page)
21 January 2002Director resigned (1 page)
21 January 2002Director resigned (1 page)
6 November 2001New director appointed (2 pages)
30 October 2001Accounts made up to 27 April 2001 (13 pages)
20 July 2001Director resigned (1 page)
9 May 2001New director appointed (2 pages)
8 May 2001New director appointed (3 pages)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
1 May 2001New director appointed (3 pages)
12 February 2001Return made up to 01/02/01; full list of members (9 pages)
7 February 2001Accounts made up to 30 April 2000 (11 pages)
24 October 2000Director resigned (1 page)
13 June 2000Director's particulars changed (1 page)
8 June 2000New director appointed (3 pages)
8 June 2000New director appointed (3 pages)
8 June 2000New director appointed (3 pages)
8 June 2000New director appointed (3 pages)
15 February 2000New director appointed (3 pages)
10 February 2000Accounts made up to 30 April 1999 (11 pages)
7 February 2000Return made up to 01/02/00; full list of members (12 pages)
19 February 1999Accounts made up to 30 April 1998 (11 pages)
6 February 1999Return made up to 01/02/99; full list of members (8 pages)
16 February 1998Accounts made up to 30 April 1997 (11 pages)
5 February 1998Return made up to 01/02/98; full list of members (8 pages)
4 May 1997New secretary appointed (2 pages)
4 May 1997Director resigned (1 page)
4 May 1997Director resigned (1 page)
4 May 1997Secretary resigned (1 page)
4 May 1997Director resigned (1 page)
4 May 1997Director resigned (1 page)
4 May 1997Director resigned (1 page)
4 May 1997New director appointed (3 pages)
4 May 1997New director appointed (3 pages)
6 February 1997Return made up to 01/02/97; full list of members (10 pages)
9 November 1996Accounts made up to 30 April 1996 (12 pages)
5 June 1996Particulars of contract relating to shares (4 pages)
5 June 1996Ad 29/04/96--------- £ si [email protected] (2 pages)
29 May 1996Ad 29/04/96--------- £ si [email protected]=50000 £ ic 4000000/4050000 (2 pages)
24 May 1996New director appointed (3 pages)
22 May 1996Director resigned (1 page)
26 February 1996Return made up to 01/02/96; full list of members (12 pages)
17 January 1996New director appointed (3 pages)
2 January 1996Ad 21/12/95--------- £ si [email protected]=3999900 £ ic 100/4000000 (2 pages)
27 June 1995Memorandum and Articles of Association (12 pages)
21 June 1995Nc inc already adjusted 15/06/95 (1 page)
21 June 1995Ad 15/06/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
21 June 1995Memorandum and Articles of Association (26 pages)
21 June 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
21 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
21 June 1995Registered office changed on 21/06/95 from: 35 basinghall street london EC2V 5DB (1 page)
21 June 1995Secretary resigned (4 pages)
21 June 1995Director resigned (4 pages)
21 June 1995Director resigned (2 pages)
21 June 1995New secretary appointed (4 pages)
21 June 1995New director appointed (4 pages)
21 June 1995New director appointed (2 pages)
21 June 1995New director appointed (2 pages)
21 June 1995New director appointed (2 pages)
21 June 1995New director appointed (2 pages)
21 June 1995New director appointed (2 pages)
21 June 1995New director appointed (2 pages)
21 June 1995Accounting reference date notified as 30/04 (1 page)
20 April 1995Company name changed trushelfco (no. 2068) LIMITED\certificate issued on 21/04/95 (4 pages)
18 April 1995Director resigned;new director appointed (2 pages)
18 April 1995Director resigned;new director appointed (2 pages)
1 February 1995Incorporation (18 pages)