CAZENOVE NOMINEES LIMITED

Company number 00294704

Date	Type	Description	View / Download
23 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
10 Sep 2015	AD02	Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP	(2 pages)
08 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
08 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-24	(1 page)
08 Sep 2015	4.70	Declaration of solvency	(3 pages)
24 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	(5 pages)
02 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
15 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	(5 pages)
04 Sep 2013	TM01	Termination of appointment of Ian Lyall as a director	(1 page)
04 Sep 2013	AP01	Appointment of Leroy Jerome Ronan Navaratne as a director	(2 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
10 Jun 2013	AP01	Appointment of Mr Stephen Michael White as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Fuad Khawaja as a director	(1 page)
16 Apr 2013	TM01	Termination of appointment of David Turmaine as a director	(1 page)
02 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 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)
20 Feb 2012	CH01	Director's details changed for Fuad Khawaja on 17 February 2012	(2 pages)
14 Feb 2012	CH01	Director's details changed for David Turmaine on 14 February 2012	(2 pages)
14 Feb 2012	CH01	Director's details changed for David Turmaine on 13 February 2012	(2 pages)
09 Feb 2012	CH01	Director's details changed for Mr Ian Robert Lyall on 9 February 2012	(2 pages)
10 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(6 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)