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JPMORGAN CAZENOVE HOLDINGS

Company number 04152491

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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)
10 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 3 November 2022
13 May 2022 AD01 Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on 13 May 2022
31 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 3 November 2021
03 Dec 2020 AD01 Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to Tower Bridge House St. Katharines Way London E1W 1DD on 3 December 2020
18 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-04
17 Nov 2020 AD02 Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP
16 Nov 2020 600 Appointment of a voluntary liquidator
16 Nov 2020 LIQ01 Declaration of solvency
11 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jul 2020 PSC07 Cessation of J.P. Morgan Limited as a person with significant control on 29 July 2020
29 Jul 2020 PSC05 Change of details for J.P. Morgan Securities Plc as a person with significant control on 29 July 2020
04 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
21 Aug 2019 AA Full accounts made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
02 Oct 2018 TM01 Termination of appointment of John Richard Hobson as a director on 2 October 2018
20 Sep 2018 AA Full accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
12 Oct 2017 AP01 Appointment of Mr John Richard Hobson as a director on 1 October 2017
11 Oct 2017 TM01 Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 1 October 2017
11 Oct 2017 TM01 Termination of appointment of Stephen Michael White as a director on 1 October 2017
11 Oct 2017 AP01 Appointment of Mr James Anthony Paul Chatters as a director on 1 October 2017
11 Oct 2017 AP01 Appointment of Mr Mark Steven Allen as a director on 1 October 2017
11 Oct 2017 CH01 Director's details changed for Leroy Jerome Ronan Navaratne on 1 October 2017