CAZENOVE IP LIMITED

Company number 05289913

Date	Type	Description	View / Download
04 Aug 2017	TM01	Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 1 August 2017	(1 page)
02 Aug 2017	AP01	Appointment of Mr John Richard Hobson as a director on 1 August 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Stephen Michael White as a director on 1 August 2017	(1 page)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
31 May 2017	CH01	Director's details changed for Leroy Jerome Ronan Navaratne on 17 September 2014	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
03 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 3	(6 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Steps paper 18/11/2014	(3 pages)
01 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 3	(6 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
11 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 3	(6 pages)
04 Sep 2013	TM01	Termination of appointment of Ian Lyall as a director	(1 page)
04 Sep 2013	AP01	Appointment of Leroy Jerome Ronan Navaratne as a director	(2 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
16 Jan 2013	AR01	Annual return made up to 1 November 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 05/11/2010 as it was not properly delivered	(16 pages)
14 Jan 2013	AR01	Annual return made up to 1 November 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 16/11/2011 as it was not properly delivered	(16 pages)
07 Jan 2013	AP01	Appointment of Stephen Michael White as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Nigel Collett as a director	(1 page)
28 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(5 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 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	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012	(1 page)
16 Feb 2012	CH01	Director's details changed for Mr Nigel John David Collett on 16 February 2012	(2 pages)