J.P. Morgan Cazenove Limited

Company Name	J.P. Morgan Cazenove Limited
Company Status	Dissolved
Company Number	04153386
Category	Private Limited Company
Incorporation Date	2 February 2001(23 years, 2 months ago)
Dissolution Date	10 November 2023 (5 months, 2 weeks ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr James Anthony Paul Chatters
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(16 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 10 November 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Mazars Llp, 30 Old Bailey London EC4M 7AU

Director Name	Mr Mark Steven Allen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(16 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 10 November 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Mazars Llp, 30 Old Bailey London EC4M 7AU

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	04 January 2010(8 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (closed 10 November 2023)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Michael Richard Parkes Power
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA

Director Name	Robert Mark Pickering
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA

Secretary Name	Mr Michael Richard Parkes Power
Nationality	British
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood Farm Shipley Horsham West Sussex RH13 8PY

Director Name	Nigel Rowe
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2002)
Role	Investment Banker
Correspondence Address	7 Ormond Road Richmond Surrey TW10 6TH

Director Name	Charles Richard Maurice Bishop
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 12 September 2002)
Role	Company Director
Correspondence Address	Pundicts Lodge Braxted Park, Great Braxted Witham Essex CM8 3EN

Director Name	Mr John Gregor Hugh Paynter
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 04 February 2005)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	32 Drayton Gardens London SW10 9SA

Director Name	David Lionel Mayhew
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2010)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	08 October 2001(8 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 30 January 2009)
Role	Secretary
Correspondence Address	Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA

Director Name	Sir David John Verey
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(10 months after company formation)
Appointment Duration	8 months (resigned 06 August 2002)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	3 Airlie Gardens London W8 7AJ

Director Name	Mr Laurence David Edgar Hollingworth
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 February 2005)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Woolstone Lodge Woolstone Faringdon Oxfordshire SN7 7QL

Director Name	David Hamilton Fell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 February 2005)
Role	Company Director
Correspondence Address	1 All Saints Road London W11 1HA

Director Name	Alasdair Alan Dewar McKerrell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 February 2005)
Role	Stockbroker
Correspondence Address	Ongars Dunmow Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7EE

Director Name	Matthew David Neville
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 February 2005)
Role	Stockbroker
Correspondence Address	20 Chepstow Villas London W11 2RB

Director Name	Mr Edmund Witold Byers
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 February 2005)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Ashton Farm Ashton Lane Bishops Waltham Southampton Hampshire SO32 1FR

Director Name	Nicholas Winston Braid Wiles
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 February 2005)
Role	Stockbroker
Correspondence Address	10 Westmoreland Terrace London SW1V 4AF

Director Name	Mr David Paul Knox
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Walls Woodland Rise Sevenoaks Kent TN15 0JB

Director Name	Mr John Edward Balfour Colenutt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 04 January 2010)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Park Close 23 Rothamsted Avenue Harpenden Hertfordshire AL5 2DN

Director Name	Alan Thomas Carruthers
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 04 January 2010)
Role	Company Director
Correspondence Address	10 Birds Hill Drive Oxshott Surrey KT22 0SP

Director Name	Naguib Kheraj
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2010)
Role	Banker
Correspondence Address	34a Eccleston Square London SW1V 1PB

Secretary Name	Sophia Elizabeth Sarah Pryor
Nationality	British
Status	Resigned
Appointed	30 January 2009(7 years, 12 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 January 2010)
Role	Company Director
Correspondence Address	20 Moorgate London EC2R 6DA

Secretary Name	Geoffrey Madle
Nationality	British
Status	Resigned
Appointed	30 January 2009(7 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	20 Moorgate London EC2R 6DA

Director Name	Mr Graham John Meadows
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(8 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Moorgate London EC2R 6DA

Director Name	Jakob Thomsen Stott
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 January 2010(8 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 July 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	James Thomas Brown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(8 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2011)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Richard David Antony Berliand
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(8 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 July 2010)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Jp Morgan 125 London Wall London EC2Y 5AJ

Director Name	David Turmaine
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 April 2013)
Role	Banking
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Elena Korablina
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(11 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Stephen Michael White
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(12 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2017)
Role	Legal Entity Controller
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Matthew Paul Melling
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(13 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr John Richard Hobson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(13 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 October 2018)
Role	Accountant
Country of Residence	Luxembourg
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Contact

Website	jpmorgan.com

Location

Registered Address	C/O Mazars Llp, 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

8.7m at £0.1	Jpmorgan Cazenove Holdings 100.00% Ordinary
1 at £0.1	Cazenove Group PLC 0.00% Ordinary

Financials

Year	2014
Turnover	£204,033,000
Net Worth	£3,979,000
Cash	£14,419,000
Current Liabilities	£46,401,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

24 October 2003	Delivered on: 6 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Security deed creating charges over crest stock (gilts and equities) and receivables Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all right (including property rights) title and interest by way of first floating charge all eligible stock. See the mortgage charge document for full details. Outstanding
26 February 2002	Delivered on: 8 March 2002 Persons entitled: Euroclear Bank S.A./N.V. Classification: Collateral agreement governing secured borrowings by participants in the euroclear system Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All "collateral" including in particular cash and securities clearance accounts opened in connection with the euroclear system by the euroclear bank S.A./N.V. On its books in the name of the company. See the mortgage charge document for full details. Outstanding

24 October 2003

Delivered on: 6 November 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Security deed creating charges over crest stock (gilts and equities) and receivables
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all right (including property rights) title and interest by way of first floating charge all eligible stock. See the mortgage charge document for full details.
Outstanding

26 February 2002

Delivered on: 8 March 2002
Persons entitled: Euroclear Bank S.A./N.V.

Classification: Collateral agreement governing secured borrowings by participants in the euroclear system
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All "collateral" including in particular cash and securities clearance accounts opened in connection with the euroclear system by the euroclear bank S.A./N.V. On its books in the name of the company. See the mortgage charge document for full details.
Outstanding

Filing History

11 October 2017	Director's details changed for Mr John Richard Hobson on 1 October 2017 (2 pages)
17 August 2017	Appointment of Mr Mark Steven Allen as a director on 1 August 2017 (2 pages)
8 August 2017	Appointment of James Anthony Paul Chatters as a director on 1 August 2017 (3 pages)
3 August 2017	Full accounts made up to 31 December 2016 (16 pages)
2 August 2017	Termination of appointment of Stephen Michael White as a director on 1 August 2017 (1 page)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
25 August 2016	Full accounts made up to 31 December 2015 (19 pages)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 870,477.6 (5 pages)
30 July 2015	Full accounts made up to 31 December 2014 (18 pages)
22 June 2015	Director's details changed for Mr John Richard Hobson on 15 June 2015 (2 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 870,477.6 (5 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 870,477.6 (5 pages)
27 January 2015	Appointment of Mr John Richard Hobson as a director on 23 January 2015 (2 pages)
26 January 2015	Termination of appointment of Matthew Paul Melling as a director on 23 January 2015 (1 page)
22 January 2015	Termination of appointment of Elena Korablina as a director on 14 January 2015 (1 page)
25 November 2014	Statement by Directors (1 page)
25 November 2014	Solvency Statement dated 24/11/14 (1 page)
25 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Credit to company reserves 24/11/2014 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 November 2014	Statement of capital on 25 November 2014 GBP 870,477.60 (4 pages)
15 October 2014	Appointment of Mr Matthew Paul Melling as a director on 14 October 2014 (2 pages)
1 May 2014	Full accounts made up to 31 December 2013 (17 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 48,303,477.6 (4 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 48,303,477.6 (4 pages)
3 May 2013	Full accounts made up to 31 December 2012 (17 pages)
25 April 2013	Appointment of Mr Stephen Michael White as a director (2 pages)
16 April 2013	Termination of appointment of David Turmaine as a director (1 page)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
29 January 2013	Second filing of AR01 previously delivered to Companies House made up to 1 February 2012 (15 pages)
29 January 2013	Second filing of AR01 previously delivered to Companies House made up to 1 February 2012 (15 pages)
29 January 2013	Second filing of AR01 previously delivered to Companies House made up to 1 February 2011 (16 pages)
29 January 2013	Second filing of AR01 previously delivered to Companies House made up to 1 February 2011 (16 pages)
21 January 2013	Annual return made up to 2 February 2010 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 17/02/2010 as it was not properly delivered (21 pages)
21 January 2013	Annual return made up to 2 February 2010 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 17/02/2010 as it was not properly delivered (21 pages)
8 August 2012	Appointment of Elena Korablina as a director (2 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Register inspection address has been changed from 125 London Wall London EC2Y 5AJ England (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
15 June 2012	Registered office address changed from , 20 Moorgate, London, EC2R 6DA on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from , 25 Bank Street, Canary Wharf, London, Uk, E14 5JP, United Kingdom on 15 June 2012 (1 page)
27 April 2012	Termination of appointment of Graham Meadows as a director (1 page)
10 April 2012	Full accounts made up to 31 December 2011 (20 pages)
14 February 2012	Director's details changed for David Turmaine on 13 February 2012 (2 pages)
14 February 2012	Director's details changed for David Turmaine on 14 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr Graham John Meadows on 10 February 2012 (2 pages)
7 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/01/2013. (6 pages)
7 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/01/2013. (6 pages)
6 January 2012	Register inspection address has been changed (1 page)
3 January 2012	Termination of appointment of James Brown as a director (1 page)
26 April 2011	Director's details changed for James Thomas Brown on 20 April 2011 (2 pages)
14 April 2011	Full accounts made up to 31 December 2010 (25 pages)
17 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/01/2013. (16 pages)
17 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/01/2013. (16 pages)
13 January 2011	Appointment of Mr David Turmaine as a director (2 pages)
2 August 2010	Termination of appointment of Richard Berliand as a director (1 page)
2 August 2010	Termination of appointment of Jakob Stott as a director (1 page)
13 July 2010	Termination of appointment of David Mayhew as a director (1 page)
13 July 2010	Termination of appointment of Naguib Kheraj as a director (1 page)
7 July 2010	Termination of appointment of Geoffrey Madle as a secretary (2 pages)
7 July 2010	Termination of appointment of Michael Power as a director (2 pages)
6 July 2010	Full accounts made up to 31 December 2009 (22 pages)
18 March 2010	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary (3 pages)
12 March 2010	Appointment of James Thomas Brown as a director (2 pages)
5 March 2010	Appointment of Graham John Meadows as a director (3 pages)
17 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 21/01/2013 (20 pages)
17 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 21/01/2013 (20 pages)
2 February 2010	Appointment of Richard David Antony Berliand as a director (3 pages)
2 February 2010	Appointment of Jakob Thomsen Stott as a director (3 pages)
28 January 2010	Termination of appointment of Sophia Pryor as a secretary (2 pages)
28 January 2010	Termination of appointment of Alan Carruthers as a director (2 pages)
28 January 2010	Termination of appointment of John Colenutt as a director (2 pages)
2 November 2009	Full accounts made up to 31 December 2008 (21 pages)
4 September 2009	Director's change of particulars / naguib kheraj / 27/08/2009 (1 page)
26 May 2009	Secretary appointed geoffrey madle (1 page)
20 May 2009	Secretary appointed sophia elizabeth sarah pryor (1 page)
2 April 2009	Appointment terminated secretary jane earl (1 page)
19 March 2009	Memorandum and Articles of Association (13 pages)
16 March 2009	Company name changed jpmorgan cazenove LIMITED\certificate issued on 16/03/09 (2 pages)
27 February 2009	Return made up to 02/02/09; full list of members (7 pages)
16 October 2008	Director appointed naguib kheraj (3 pages)
13 May 2008	Full accounts made up to 31 December 2007 (20 pages)
19 March 2008	Director appointed john edward balfour colenutt (2 pages)
19 March 2008	Appointment terminated director robert pickering (1 page)
19 March 2008	Director appointed alan thomas carruthers (2 pages)
6 February 2008	Return made up to 02/02/08; full list of members (6 pages)
13 June 2007	Full accounts made up to 31 December 2006 (18 pages)
6 March 2007	Return made up to 02/02/07; full list of members (6 pages)
26 May 2006	Full accounts made up to 31 December 2005 (20 pages)
21 February 2006	Return made up to 02/02/06; full list of members (6 pages)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
14 June 2005	Secretary's particulars changed (1 page)
29 April 2005	Full accounts made up to 31 December 2004 (23 pages)
25 February 2005	Company name changed cazenove & co. LTD\certificate issued on 25/02/05 (2 pages)
15 February 2005	Return made up to 02/02/05; full list of members (11 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
16 December 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
18 November 2004	Director's particulars changed (1 page)
12 November 2004	Full accounts made up to 30 April 2004 (24 pages)
11 March 2004	Return made up to 02/02/04; full list of members (11 pages)
3 December 2003	Director's particulars changed (1 page)
6 November 2003	Particulars of mortgage/charge (23 pages)
23 October 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
1 October 2003	Full accounts made up to 30 April 2003 (21 pages)
13 August 2003	Director's particulars changed (1 page)
11 July 2003	New director appointed (2 pages)
30 April 2003	Registered office changed on 30/04/03 from: 12 tokenhouse yard, london, EC2R 7AN (1 page)
23 March 2003	Director's particulars changed (1 page)
12 February 2003	Return made up to 02/02/03; full list of members (11 pages)
28 October 2002	Full accounts made up to 30 April 2002 (53 pages)
1 October 2002	New director appointed (3 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (3 pages)
1 October 2002	New director appointed (3 pages)
1 October 2002	New director appointed (3 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
21 August 2002	Director resigned (1 page)
20 August 2002	Director's particulars changed (1 page)
3 July 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
8 March 2002	Particulars of mortgage/charge (4 pages)
12 February 2002	Accounting reference date extended from 28/02/02 to 30/04/02 (1 page)
8 February 2002	Return made up to 02/02/02; full list of members (47 pages)
7 December 2001	New director appointed (4 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
8 July 2001	Director's particulars changed (1 page)
14 May 2001	Resolutions RES13 ‐ Share prem Â£46209927.42 07/05/01 (1 page)
30 April 2001	Certificate of re-registration from Unlimited to Limited (1 page)
30 April 2001	Application for reregistration from UNLTD to LTD (1 page)
30 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 April 2001	Re-registration of Memorandum and Articles (20 pages)
4 April 2001	New director appointed (3 pages)
4 April 2001	New director appointed (3 pages)
4 April 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 April 2001	New director appointed (3 pages)
4 April 2001	Â£ nc 10000000/40000000 27/03/01 (2 pages)
4 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 April 2001	New director appointed (3 pages)
28 March 2001	Memorandum and Articles of Association (15 pages)
22 March 2001	Company name changed cazenove 2001\certificate issued on 22/03/01 (2 pages)
2 February 2001	Incorporation (22 pages)