CAZENOVE CAPITAL MANAGEMENT LIMITED

Company number 03017060

Date	Type	Description	View / Download
13 Sep 2017	PSC02	Notification of Cazenove Capital Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Matthew John Whyte as a director on 4 September 2017	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
06 Apr 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
21 Dec 2016	TM02	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 20 December 2016	(1 page)
21 Dec 2016	AP04	Appointment of Schroder Corporate Services Limited as a secretary on 20 December 2016	(2 pages)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
27 Apr 2016	AA	Full accounts made up to 31 December 2015	(42 pages)
14 Jan 2016	TM01	Termination of appointment of Peter Harrison as a director on 1 January 2016	(1 page)
14 Jan 2016	TM01	Termination of appointment of Richard Stephen Jeffrey as a director on 1 January 2016	(1 page)
14 Jan 2016	AP01	Appointment of Matthew John Whyte as a director on 1 January 2016	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Jeremy William John Turnbull as a director on 1 January 2016	(1 page)
14 Jan 2016	AP01	Appointment of Miss Helen Louise Fitzgerald as a director on 1 January 2016	(2 pages)
14 Jan 2016	AP01	Appointment of Mr Gregory Lee Crump as a director on 1 January 2016	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Philip Stephan Arnold Mallinckrodt as a director on 1 January 2016	(1 page)
14 Jan 2016	TM01	Termination of appointment of Andrew John Shirley Ross as a director on 1 January 2016	(1 page)
28 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 21,000,000	(9 pages)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	(52 pages)
01 Sep 2014	AD01	Registered office address changed from 12 Moorgate London EC2R 6DA to 31 Gresham Street London EC2V 7QA on 1 September 2014	(1 page)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders	(9 pages)
04 Jul 2014	AA	Accounts made up to 31 December 2013	(55 pages)
28 May 2014	AP04	Appointment of Schroders Corporate Secretary Limited as a secretary	(2 pages)
28 May 2014	TM02	Termination of appointment of Helena Harvey as a secretary	(1 page)
12 Aug 2013	AUD	Auditor's resignation	(1 page)
24 Jul 2013	AA	Accounts made up to 31 December 2012	(48 pages)