J.P. MORGAN CAZENOVE LIMITED

Company number 04153386

Date	Type	Description	View / Download
18 Mar 2010	AP04	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary	(3 pages)
12 Mar 2010	AP01	Appointment of James Thomas Brown as a director	(2 pages)
05 Mar 2010	AP01	Appointment of Graham John Meadows as a director	(3 pages)
17 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 21/01/2013	(20 pages)
02 Feb 2010	AP01	Appointment of Jakob Thomsen Stott as a director	(3 pages)
02 Feb 2010	AP01	Appointment of Richard David Antony Berliand as a director	(3 pages)
28 Jan 2010	TM01	Termination of appointment of Alan Carruthers as a director	(2 pages)
28 Jan 2010	TM01	Termination of appointment of John Colenutt as a director	(2 pages)
28 Jan 2010	TM02	Termination of appointment of Sophia Pryor as a secretary	(2 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
04 Sep 2009	288c	Director's change of particulars / naguib kheraj / 27/08/2009	(1 page)
26 May 2009	288a	Secretary appointed geoffrey madle	(1 page)
20 May 2009	288a	Secretary appointed sophia elizabeth sarah pryor	(1 page)
02 Apr 2009	288b	Appointment terminated secretary jane earl	(1 page)
19 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
16 Mar 2009	CERTNM	Company name changed jpmorgan cazenove LIMITED\certificate issued on 16/03/09	(2 pages)
27 Feb 2009	363a	Return made up to 02/02/09; full list of members	(7 pages)
16 Oct 2008	288a	Director appointed naguib kheraj	(3 pages)
13 May 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
19 Mar 2008	288a	Director appointed alan thomas carruthers	(2 pages)
19 Mar 2008	288a	Director appointed john edward balfour colenutt	(2 pages)
19 Mar 2008	288b	Appointment terminated director robert pickering	(1 page)
06 Feb 2008	363a	Return made up to 02/02/08; full list of members	(6 pages)
13 Jun 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
06 Mar 2007	363a	Return made up to 02/02/07; full list of members	(6 pages)