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CAZENOVE CAPITAL MANAGEMENT LIMITED

Company number 03017060

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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)
02 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
20 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 16 September 2023	View PDF Liquidators' statement of receipts and payments to 16 September 2023 - link opens in a new window - 13 pages (13 pages)
21 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 16 September 2022	View PDF Liquidators' statement of receipts and payments to 16 September 2022 - link opens in a new window - 14 pages (14 pages)
14 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 16 September 2021	View PDF Liquidators' statement of receipts and payments to 16 September 2021 - link opens in a new window - 14 pages (14 pages)
01 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 16 September 2020	View PDF Liquidators' statement of receipts and payments to 16 September 2020 - link opens in a new window - 12 pages (12 pages)
27 Sep 2019	AD01	Registered office address changed from 1 London Wall Place London EC2Y 5AU England to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 27 September 2019	View PDF Registered office address changed from 1 London Wall Place London EC2Y 5AU England to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-17 - link opens in a new window - 1 page (1 page)
26 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Sep 2019	TM01	Termination of appointment of Carolyn Sims as a director on 11 September 2019	View PDF Termination of appointment of Carolyn Sims as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Apr 2019	SH19	Statement of capital on 25 April 2019 GBP 1	View PDF Statement of capital on 25 April 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	CAP-SS	Solvency Statement dated 15/04/19	View PDF Solvency Statement dated 15/04/19 - link opens in a new window - 1 page (1 page)
25 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	CH01	Director's details changed for Carolyn Sims on 4 September 2018	View PDF Director's details changed for Carolyn Sims on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	CH01	Director's details changed for Mrs Helen Fitzgerald on 4 September 2018	View PDF Director's details changed for Mrs Helen Fitzgerald on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	CH01	Director's details changed for Mr Gregory Lee Crump on 4 September 2018	View PDF Director's details changed for Mr Gregory Lee Crump on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	CH04	Secretary's details changed for Schroder Corporate Services Limited on 4 September 2018	View PDF Secretary's details changed for Schroder Corporate Services Limited on 4 September 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on 4 September 2018	View PDF Registered office address changed from 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on 4 September 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
15 Mar 2018	CH01	Director's details changed for Mrs Helen Fitzgerald on 25 November 2016	View PDF Director's details changed for Mrs Helen Fitzgerald on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	PSC07	Cessation of Schroders Plc as a person with significant control on 6 April 2016	View PDF Cessation of Schroders Plc as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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