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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)
26 Oct 2005 288c Director's particulars changed
15 Jun 2005 288c Director's particulars changed
15 Jun 2005 288c Director's particulars changed
14 Jun 2005 288c Secretary's particulars changed
29 Apr 2005 AA Full accounts made up to 31 December 2004
25 Feb 2005 CERTNM Company name changed cazenove service company\certificate issued on 25/02/05
02 Feb 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
12 Nov 2004 AA Full accounts made up to 30 April 2004
21 Oct 2004 363a Return made up to 07/10/04; full list of members
21 Oct 2003 363a Return made up to 07/10/03; full list of members
01 Oct 2003 AA Full accounts made up to 30 April 2003
22 May 2003 288b Director resigned
22 May 2003 288b Director resigned
14 May 2003 288b Director resigned
14 May 2003 288b Director resigned
14 May 2003 288b Director resigned
14 May 2003 288b Director resigned
14 May 2003 288b Director resigned
14 May 2003 288b Director resigned
14 May 2003 288b Director resigned
14 May 2003 288b Director resigned
14 May 2003 288b Director resigned
30 Apr 2003 287 Registered office changed on 30/04/03 from: 12 tokenhouse yard london EC2R 7AN
29 Oct 2002 363a Return made up to 07/10/02; full list of members