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CAZENOVE & CO. SETTLEMENTS LIMITED

Company number 01844515

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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)
22 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2014 TM01 Termination of appointment of Ian Lyall as a director
22 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
18 Mar 2014 4.68 Liquidators' statement of receipts and payments to 12 February 2014
18 Feb 2013 600 Appointment of a voluntary liquidator
18 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Feb 2013 4.70 Declaration of solvency
30 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
Statement of capital on 2012-10-30
  • GBP 100
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jul 2012 CH04 Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012
06 Jul 2012 AD01 Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012
03 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Feb 2012 CH01 Director's details changed for Mrs. Yeng Yeng Maxwell on 9 February 2012
09 Feb 2012 CH01 Director's details changed for Mr Ian Robert Lyall on 9 February 2012
10 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
08 Jul 2010 AP01 Appointment of Yeng Yeng Maxwell as a director
07 Jul 2010 AP01 Appointment of Ian Robert Lyall as a director
07 Jul 2010 AD01 Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010
07 Jul 2010 TM02 Termination of appointment of Sophia Pryor as a secretary
07 Jul 2010 TM01 Termination of appointment of Neil Mccann as a director
07 Jul 2010 TM01 Termination of appointment of Michael Power as a director
07 Jul 2010 AP04 Appointment of J P Morgan Secretaries (Uk) Limited as a secretary