J.P. MORGAN CAZENOVE LIMITED

Company number 04153386

Date	Type	Description	View / Download
21 Jan 2013	AR01	Annual return made up to 2 February 2010 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 17/02/2010 as it was not properly delivered	(21 pages)
08 Aug 2012	AP01	Appointment of Elena Korablina as a director	(2 pages)
06 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	(2 pages)
06 Jul 2012	AD02	Register inspection address has been changed from 125 London Wall London EC2Y 5AJ England	(1 page)
15 Jun 2012	AD01	Registered office address changed from , 25 Bank Street, Canary Wharf, London, Uk, E14 5JP, United Kingdom on 15 June 2012	(1 page)
15 Jun 2012	AD01	Registered office address changed from , 20 Moorgate, London, EC2R 6DA on 15 June 2012	(1 page)
27 Apr 2012	TM01	Termination of appointment of Graham Meadows as a director	(1 page)
10 Apr 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
14 Feb 2012	CH01	Director's details changed for David Turmaine on 14 February 2012	(2 pages)
14 Feb 2012	CH01	Director's details changed for David Turmaine on 13 February 2012	(2 pages)
13 Feb 2012	CH01	Director's details changed for Mr Graham John Meadows on 10 February 2012	(2 pages)
07 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/01/2013.	(6 pages)
06 Jan 2012	AD02	Register inspection address has been changed	(1 page)
03 Jan 2012	TM01	Termination of appointment of James Brown as a director	(1 page)
26 Apr 2011	CH01	Director's details changed for James Thomas Brown on 20 April 2011	(2 pages)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
17 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/01/2013.	(16 pages)
13 Jan 2011	AP01	Appointment of Mr David Turmaine as a director	(2 pages)
02 Aug 2010	TM01	Termination of appointment of Jakob Stott as a director	(1 page)
02 Aug 2010	TM01	Termination of appointment of Richard Berliand as a director	(1 page)
13 Jul 2010	TM01	Termination of appointment of David Mayhew as a director	(1 page)
13 Jul 2010	TM01	Termination of appointment of Naguib Kheraj as a director	(1 page)
07 Jul 2010	TM01	Termination of appointment of Michael Power as a director	(2 pages)
07 Jul 2010	TM02	Termination of appointment of Geoffrey Madle as a secretary	(2 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(22 pages)