J.P. MORGAN CAZENOVE LIMITED filing history - Find and update company information

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J.P. MORGAN CAZENOVE LIMITED

Company number 04153386

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Aug 2023	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 - 9 pages (9 pages)
17 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 3 November 2022	View PDF Liquidators' statement of receipts and payments to 3 November 2022 - link opens in a new window - 9 pages (9 pages)
13 May 2022	AD01	Registered office address changed from C/Omazars 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	View PDF Registered office address changed from C/Omazars 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 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 3 November 2021	View PDF Liquidators' statement of receipts and payments to 3 November 2021 - link opens in a new window - 12 pages (12 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-04 - link opens in a new window - 1 page (1 page)
16 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
16 Nov 2020	AD02	Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP	View PDF Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jul 2020	SH19	Statement of capital on 14 July 2020 GBP 1	View PDF Statement of capital on 14 July 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	CAP-SS	Solvency Statement dated 13/07/20	View PDF Solvency Statement dated 13/07/20 - link opens in a new window - 1 page (1 page)
14 Jul 2020	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 - 2 pages (2 pages)
04 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
11 Jul 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	TM01	Termination of appointment of John Richard Hobson as a director on 2 October 2018	View PDF Termination of appointment of John Richard Hobson as a director on 2 October 2018 - link opens in a new window - 1 page (1 page)
20 Sep 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 - 15 pages (15 pages)
02 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	View PDF Confirmation statement made on 1 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	CH01	Director's details changed for Mr John Richard Hobson on 1 October 2017	View PDF Director's details changed for Mr John Richard Hobson on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	AP01	Appointment of Mr Mark Steven Allen as a director on 1 August 2017	View PDF Appointment of Mr Mark Steven Allen as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	AP01	Appointment of James Anthony Paul Chatters as a director on 1 August 2017	View PDF Appointment of James Anthony Paul Chatters as a director on 1 August 2017 - link opens in a new window - 3 pages (3 pages)

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