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JPMORGAN CAZENOVE SERVICE COMPANY

Company number 00714070

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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)
11 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
25 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 24 September 2022
13 May 2022 AD01 Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on 13 May 2022
08 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 24 September 2021
04 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 24 September 2020
16 Oct 2019 AD02 Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP
15 Oct 2019 AD01 Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 15 October 2019
14 Oct 2019 600 Appointment of a voluntary liquidator
11 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-25
11 Oct 2019 LIQ01 Declaration of solvency
09 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
02 Oct 2018 TM01 Termination of appointment of John Richard Hobson as a director on 2 October 2018
14 Sep 2018 AA Full accounts made up to 31 December 2017
11 Oct 2017 CH01 Director's details changed for Mr John Richard Hobson on 1 October 2017
10 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
12 Sep 2017 AP01 Appointment of Mr John Richard Hobson as a director on 1 September 2017
11 Sep 2017 AA Full accounts made up to 31 December 2016
05 Sep 2017 AP01 Appointment of Mr Mark Steven Allen as a director on 1 September 2017
05 Sep 2017 AP01 Appointment of Mr James Anthony Paul Chatters as a director on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of Stephen Michael White as a director on 1 September 2017
31 May 2017 CH01 Director's details changed for Leroy Jerome Ronan Navaratne on 17 September 2014
03 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates