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JPMORGAN CAZENOVE SERVICE COMPANY

Learn more about JPMORGAN CAZENOVE SERVICE COMPANY. 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

JPMORGAN CAZENOVE SERVICE COMPANY on the map

Company type: Private Unlimited Company
Company number: 00714070
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.31
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
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18/11/2014
Form type: RES13
Date: 2014.12.09
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.28
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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
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DIRECTOR APPOINTED LEROY JEROME RONAN NAVARATNE
Form type: AP01
Date: 2013.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.22
£2.95
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DIRECTOR APPOINTED STEPHEN MICHAEL WHITE
Form type: AP01
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR NIGEL COLLETT
Form type: TM01
Date: 2013.01.04
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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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
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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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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DAVID COLLETT / 16/02/2012
Form type: CH01
Date: 2012.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
Form type: CH01
Date: 2012.02.10
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR APPOINTED MR NIGEL JOHN DAVID COLLETT
Form type: AP01
Date: 2010.07.13
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APPOINTMENT TERMINATED, DIRECTOR JAKOB STOTT
Form type: TM01
Date: 2010.07.13
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APPOINTMENT TERMINATED, SECRETARY J P MORGAN SECRETARIES (UK) LIMITED
Form type: TM02
Date: 2010.07.13
£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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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
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWER
Form type: TM01
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
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CORPORATE SECRETARY APPOINTED J.P. MORGAN SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2010.03.18
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DIRECTOR APPOINTED IAN ROBERT LYALL
Form type: AP01
Date: 2010.03.05
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DIRECTOR APPOINTED JAKOB THOMSEN STOTT
Form type: AP01
Date: 2010.02.02
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APPOINTMENT TERMINATED, DIRECTOR BRYAN HOTSTON
Form type: TM01
Date: 2010.01.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN COLENUTT
Form type: TM01
Date: 2010.01.29
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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SECRETARY APPOINTED SOPHIA ELIZABETH SARAH PRYOR
Form type: 288a
Date: 2009.05.20
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JANE EARL LOGGED FORM
Form type: 288b
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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DIRECTOR APPOINTED JANE EARL
Form type: 288a
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES BISHOP
Form type: 288b
Date: 2008.05.28
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DIRECTOR APPOINTED BRYAN MICHAEL HOTSTON
Form type: 288a
Date: 2008.05.28
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DIRECTOR APPOINTED JOHN EDWARD BALFOUR COLENUTT
Form type: 288a
Date: 2008.05.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
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APPOINTMENT TERMINATED DIRECTOR ROBERT PICKERING
Form type: 288b
Date: 2008.03.19
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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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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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.15
£2.95
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SECRETARY'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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COMPANY NAME CHANGED, CAZENOVE SERVICE COMPANY, CERTIFICATE ISSUED ON 25/02/05
Form type: CERTNM
Date: 2005.02.25
£2.95
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REDUCE ISSUED CAPITAL 22/10/24
Form type: RES06
Date: 2005.02.02
£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
£2.95
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.21

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Company directors and board members:

J.P. MORGAN SECRETARIES (UK) LIMITED (current)
Secretary, 2010.01.04
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
LEROY JEROME RONAN NAVARATNE (current)
Director, LEGAL ENTITY CONTROLLER, 2013.09.03
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
STEPHEN MICHAEL WHITE (current)
Director, LEGAL ENTITY CONTROLLER, 2013.01.04
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
JANE EARL (resigned)
Secretary, COMPANY SECRETARY, 2001.12.19 - 2008.12.31
JPMORGAN CAZENOVE HOLDINGS 20 MOORGATE , LONDON
EC2R 6DA
J P MORGAN SECRETARIES (UK) LIMITED (resigned)
Secretary, 2010.06.30 - 2010.06.30
125 LONDON WALL , LONDON
EC2Y 5AJ
SOPHIA ELIZABETH SARAH PRYOR (resigned)
Secretary, 2008.12.31 - 2010.06.30
20 MOORGATE , LONDON
EC2R 6DA
CARL JOHN READ (resigned)
Secretary, 1992.10.07 - 1997.04.22
10 BEECHWOOD CRESCENT , BEXLEYHEATH
DA7 4EL, KENT
MELVIN JOHN WALLACE (resigned)
Secretary, 1997.04.22 - 2001.12.19
37 CASTELLAN AVENUE GIDEA PARK , ROMFORD
RM2 6EB, ESSEX
MALCOLM PATRICK ARCHER (resigned)
Director, STOCKBROKER, 1992.10.07 - 1999.04.30
96 PRINCES WAY WIMBLEDON , LONDON
SW19 6HX
PETER CLAUDE ASHTON (resigned)
Director, COMPANY DIRECTOR, 2001.01.02 - 2001.04.23
WENHAM PLACE , GREAT WENHAM
CO7 6PH, SUFFOLK
CHRISTOPHER ROBERT BAIRD (resigned)
Director, COMPANY DIRECTOR, 2001.01.02 - 2001.04.23
99 GROVE PARK , LONDON
SE5 8LE
ULRIC DAVID BARNETT (resigned)
Director, STOCKBROKER, 1992.10.07 - 2003.04.30
TOWERSEY MANOR , THAME
OX9 3QR, OXFORDSHIRE
SIMON ROBERT MAURICE BAYNES (resigned)
Director, STOCKBROKER, 1995.05.01 - 2001.04.23
154 CAMPDEN HILL ROAD , LONDON
W8 7AS
SHONA MARIA FERGUSON BECKETT (resigned)
Director, COMPANY DIRECTOR, 2001.01.02 - 2001.04.23
FLAT A 113 BISHOPS ROAD FULHAM , LONDON
SW6 7AU
JAMES ANTHONY BEDFORD (resigned)
Director, COMPANY DIRECTOR, 2001.01.02 - 2001.04.23
ROXFORDS HOUSE BINSTED , ALTON
GU34 4NX, HAMPSHIRE
CHARLES HENRY EDWARD BELL (resigned)
Director, COMPANY DIRECTOR, 2001.01.02 - 2001.04.23
2ND FLOOR 55 WINCHESTER STREET , LONDON
SW1V 4NY
GREGORY NICHOLAS BRIAN BENNETT (resigned)
Director, STOCKBROKER, 2000.05.01 - 2001.04.23
1 REDCLIFFE ROAD , LONDON
SW10
TODHUNTER WEIR BENSEN (resigned)
Director, STOCKBROKER, 1992.10.07 - 2001.04.23
95 BARKSTON GARDENS , LONDON
SW5 0EU
DAVID JONATHAN BERKS (resigned)
Director, STOCKBROKER, 1996.05.01 - 2001.04.23
206 ST MARGARETS ROAD TWICKENHAM , MIDDLESEX
TW1 1NP
ADRIAN GEOFFREY BIGNELL (resigned)
Director, COMPANY DIRECTOR, 2001.01.02 - 2001.04.23
55 LARKHALL RISE , LONDON
SW4 6HT
CHARLES RICHARD MAURICE BISHOP (resigned)
Director, COMPANY DIRECTOR, 1993.05.04 - 2008.05.16
J P MORGAN CAZENOVE HOLDINGS 20 MOORGATE , LONDON
EC2R 6DA, SSEX
ROBERT ANDREW RICHARD BRADFIELD (resigned)
Director, STOCKBROKER, 1992.10.07 - 2001.04.23
HOWE HALL LITTLEBURY GREEN , SAFFRON WALDEN
CB11 4BX, ESSEX
ANTHONY DAVID BRAMPTON (resigned)
Director, COMPANY DIRECTOR, 1999.05.01 - 2001.04.23
COPT HALL COPT HALL LANE, LITTLE WIGBOROUGH , COLCHESTER
CO5 7RD, ESSEX
DAVID RICHARD BRAZIER (resigned)
Director, STOCKBROKER, 1992.10.07 - 2000.04.30
CONFORD HOUSE CONFORD , LIPHOOK
GU30 7QJ, HAMPSHIRE
GEORGE PATRICK BRENAN (resigned)
Director, COMPANY DIRECTOR, 2001.01.02 - 2001.04.23
12 WORFIELD STREET , LONDON
SW11 4RD
CHRISTOPHER BROWN (resigned)
Director, COMPANY DIRECTOR, 2001.01.02 - 2001.04.23
58 BRADBOURNE ROAD , SEVENOAKS
TN13 3QA, KENT
PETER JOHN BROWN (resigned)
Director, STOCKBROKER, 1992.10.07 - 2003.04.30
THE OLD RECTORY MARKSHALL COGGESHALL , COLCHESTER
CO6 1TF, ESSEX
CHARLES DAVID BUCKLEY (resigned)
Director, STOCKBROKER, 1994.05.03 - 2001.04.23
THE OLD VICARAGE KINGS SOMBORNE , STOCKBRIDGE
SO20 6PZ, HAMPSHIRE
FRANCIS WILLIAM MILES BURKITT (resigned)
Director, COMPANY DIRECTOR, 2001.01.02 - 2001.04.23
183 ELMS CRESCENT , LONDON
SW4 8QQ
EDMUND WITOLD BYERS (resigned)
Director, STOCKBROKER, 1995.05.01 - 2001.04.23
19 BEDFORD GARDENS , LONDON
W8 7EF
MALCOLM CALVERT (resigned)
Director, STOCKBROKER, 1992.10.07 - 2000.04.30
HAMPTON LODGE TOWNGATE, FAIRMILE LANE , COBHAM
KT11 2TS, SURREY
MICHELE CARASI (resigned)
Director, COMPANY DIRECTOR, 2001.01.02 - 2001.04.23
VIA NICOLINA 19 , 25048 EDOLO (BS)
ITALY
CHARLES JULIAN CAZALET (resigned)
Director, STOCKBROKER, 1992.10.07 - 2001.04.23
38 NORLAND SQUARE , LONDON
W11 4PZ
BERNARD MICHAEL DE LERISSON CAZENOVE (resigned)
Director, STOCKBROKER, 1992.10.07 - 2001.04.23
BROCAS THE GREEN ELLISFIELD , BASINGSTOKE
RG25 2QS, HAMPSHIRE
DAVID ANDREW LEO CLASEN (resigned)
Director, COMPANY DIRECTOR, 2001.01.02 - 2001.04.23
96 EATON TERRACE , LONDON
SW1W 8UG

Companies near to JPMORGAN CAZENOVE SERVICE Co.

Information about the Private Unlimited Company JPMORGAN CAZENOVE SERVICE COMPANY 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: 2016.05.29. Reload the data