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CAZENOVE NOMINEES LIMITED

Learn more about CAZENOVE NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP

CAZENOVE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00294704
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.12.05
dissolution date: 2016.02.23
last member list: 2014.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.23
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.11.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.09.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.08
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.24
Form type: LATEST SOC
Document description: 24/11/14 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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APPOINTMENT TERMINATED, DIRECTOR IAN LYALL
Form type: TM01
Date: 2013.09.04
£2.95
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DIRECTOR APPOINTED LEROY JEROME RONAN NAVARATNE
Form type: AP01
Date: 2013.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
£2.95
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DIRECTOR APPOINTED MR STEPHEN MICHAEL WHITE
Form type: AP01
Date: 2013.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FUAD KHAWAJA
Form type: TM01
Date: 2013.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURMAINE
Form type: TM01
Date: 2013.04.16
£2.95
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
Form type: CH04
Date: 2012.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ
Form type: AD01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / FUAD KHAWAJA / 17/02/2012
Form type: CH01
Date: 2012.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURMAINE / 14/02/2012
Form type: CH01
Date: 2012.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURMAINE / 13/02/2012
Form type: CH01
Date: 2012.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
Form type: CH01
Date: 2012.02.09
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
£2.95
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DIRECTOR APPOINTED FUAD KHAWAJA
Form type: AP01
Date: 2010.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS
Form type: TM01
Date: 2010.11.08
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR APPOINTED DAVID TURMAINE
Form type: AP01
Date: 2010.07.30
£2.95
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DIRECTOR APPOINTED IAN ROBERT LYALL
Form type: AP01
Date: 2010.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2010 FROM, 20 MOORGATE, LONDON, EC2R 6DA
Form type: AD01
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY SOPHIA PRYOR
Form type: TM02
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWER
Form type: TM01
Date: 2010.07.07
£2.95
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CORPORATE SECRETARY APPOINTED J P MORGAN SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2010.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
£2.95
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07/10/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SOPHIA PRYOR / 01/01/2009
Form type: 288c
Date: 2009.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANE EARL
Form type: 288b
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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DIRECTOR APPOINTED PAUL CHARLES MATTHEWS
Form type: 288a
Date: 2008.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES BISHOP
Form type: 288b
Date: 2008.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SOPHIA PRYOR / 01/04/2008
Form type: 288c
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
Form type: 225
Date: 2004.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.12

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Company directors and board members:

J P MORGAN SECRETARIES (UK) LIMITED (dissolve)
Secretary, 2010.06.30 - 2016.02.23
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
LEROY JEROME RONAN NAVARATNE (dissolve)
Director, LEGAL ENTITY CONTROLLER, 2013.09.03 - 2016.02.23
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
STEPHEN MICHAEL WHITE (dissolve)
Director, LEGAL ENTITY CONTROLLER, 2013.06.04 - 2016.02.23
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
TRACEY LOUISE COOK (dissolve)
Secretary, 2003.07.21 - 2005.03.23
49 VARSITY DRIVE , TWICKENHAM
TW1 1AG
JANE EARL (dissolve)
Secretary, 2002.05.31 - 2003.07.21
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
JANE EARL (dissolve)
Secretary, COMPANY SECRETARY, 2005.03.24 - 2007.09.21
JPMORGAN CAZENOVE HOLDINGS 20 MOORGATE , LONDON
EC2R 6DA
JOHN PETER LUFF (dissolve)
Secretary, 1999.06.25 - 2004.03.07
FAIRWAYS 11 PINECROFT , GIDEA PARK
RM2 6DG, ESSEX
PAUL CHARLES MATTHEWS (dissolve)
Secretary, 1998.05.01 - 2004.03.07
14 LONG BUFTLERS , HARPENDEN
AL5 1JE, HERTFORDSHIRE
JOHN LOUIS MUNT (dissolve)
Secretary, 1996.12.10 - 2004.03.07
5 FAIROAK DRIVE ELTHAM , LONDON
SE9 2QG
SOPHIA ELIZABETH SARAH PRYOR (dissolve)
Secretary, 2007.09.21 - 2010.06.30
20 MOORGATE , LONDON
EC2R 6DA
PETER STEPHEN SMITH (dissolve)
Secretary, 1998.05.01 - 1999.06.25
103 ELMSLEIGH DRIVE , LEIGH ON SEA
SS9 3DS, ESSEX
JOHN FRANCIS TIPPER (dissolve)
Secretary, 1992.10.07 - 1996.12.10
LITTLE ORCHARD ICKLETON ROAD ELMDON , SAFFRON WALDEN
CB11 4LT, ESSEX
MELVIN JOHN WALLACE (dissolve)
Secretary, 2000.09.12 - 2002.05.31
37 CASTELLAN AVENUE GIDEA PARK , ROMFORD
RM2 6EB, ESSEX
MICHAEL DENNIS WILLMOTT (dissolve)
Secretary, 1992.10.07 - 2004.03.07
WILLOW COTTAGE 14 ST JAMES AVENUE EWELL , EPSOM
KT17 1PT, SURREY
CHARLES RICHARD MAURICE BISHOP (dissolve)
Director, COMPANY DIRECTOR, 2004.03.08 - 2008.05.16
J P MORGAN CAZENOVE HOLDINGS 20 MOORGATE , LONDON
EC2R 6DA, SSEX
DAVID RICHARD BRAZIER (dissolve)
Director, STOCKBROKER, 1992.10.07 - 2000.04.30
CONFORD HOUSE CONFORD , LIPHOOK
GU30 7QJ, HAMPSHIRE
PETER JOHN BROWN (dissolve)
Director, STOCKBROKER, 1992.10.07 - 2000.09.18
THE OLD RECTORY MARKSHALL COGGESHALL , COLCHESTER
CO6 1TF, ESSEX
CHARLES DAVID BUCKLEY (dissolve)
Director, STOCKBROKER, 2000.09.18 - 2001.04.23
THE OLD VICARAGE KINGS SOMBORNE , STOCKBRIDGE
SO20 6PZ, HAMPSHIRE
BERNARD MICHAEL DE LERISSON CAZENOVE (dissolve)
Director, STOCKBROKER, 1992.10.07 - 2004.03.07
BROCAS THE GREEN ELLISFIELD , BASINGSTOKE
RG25 2QS, HAMPSHIRE
EDWARD ALEXANDER CAMPBELL COTTRELL (dissolve)
Director, COMPANY DIRECTOR, 1997.05.01 - 2004.03.07
45 REDBURN STREET , LONDON
SW3 4DA
PATRICK CLAUDE JOHN DALBY (dissolve)
Director, STOCKBROKER, 1992.10.07 - 2004.03.07
40 CHESTER ROW , LONDON
SW1W 8JP
RICHARD DE CRUCE GRUBB (dissolve)
Director, STOCKBROKER, 1992.10.07 - 1994.04.30
29 HOFLAND ROAD , LONDON
W14 0LN
JANE EARL (dissolve)
Director, COMPANY SECRETARY, 2004.03.08 - 2009.01.30
JPMORGAN CAZENOVE HOLDINGS 20 MOORGATE , LONDON
EC2R 6DA
CHARLES MICHAEL FARINGDON (dissolve)
Director, STOCKBROKER, 1992.10.07 - 1996.04.30
3A CLARENDON ROAD , LONDON
W11 4JA
WILLIAM PHILIP FOX (dissolve)
Director, STOCKBROKER, 2000.05.09 - 2004.03.07
MANOR FARM HOUSE CHURCH LANE, PAMPISFORD , CAMBRIDGE
CB2 4ET, CAMBRIDGESHIRE
NICHOLAS ANTHONY GOLD (dissolve)
Director, STOCKBROKER, 1992.10.07 - 1996.04.30
THE GREENERY GREAT HARROWDEN , WELLINGBOROUGH
NN9 5AD, NORTHAMPTONSHIRE
JOHN EDWARD RICHARD HARBORD-HAMOND (dissolve)
Director, STOCKBROKER, 1992.10.07 - 2004.03.07
72 BRODRICK ROAD , LONDON
SW17 7DY
HENRY MERTON HENDERSON (dissolve)
Director, STOCKBROKER, 1993.10.07 - 2000.09.18
WEST WOODHAY HOUSE , NEWBURY
RG20 0BS, BERKSHIRE
LAURENCE DAVID EDGAR HOLLINGWORTH (dissolve)
Director, STOCKBROKER, 1992.10.07 - 1994.04.30
27 EGLANTINE ROAD , LONDON
SW18 2DE
FUAD KHAWAJA (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.10.19 - 2013.06.04
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
CHRISTIAN PHILIP KINDERSLEY (dissolve)
Director, STOCKBROKER, 1992.10.07 - 1994.04.30
11 ST MAUR ROAD , LONDON
SW6 4DR
NICHOLAS THOMAS LAMBERT (dissolve)
Director, STOCKBROKER, 2000.05.09 - 2004.03.07
LODGE FARM BROADFIELD , COTTERED
SG9 9RD, HERTFORDSHIRE
IAN ROBERT LYALL (dissolve)
Director, BANKER, 2010.06.10 - 2013.09.03
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
PAUL CHARLES MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 2008.05.16 - 2010.10.20
14 LONG BUFTLERS , HARPENDEN
AL5 1JE, HERTFORDSHIRE
ALASDAIR ALAN DEWAR MCKERRELL (dissolve)
Director, STOCKBROKER, 1992.10.07 - 2004.03.07
ONGARS DUNMOW ROAD HATFIELD HEATH , BISHOPS STORTFORD
CM22 7EE, HERTFORDSHIRE

Companies near to CAZENOVE NOMINEES ltd.

Information about the Private Limited Company CAZENOVE NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.23. Reload the data