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CAZENOVE CAPITAL HOLDINGS LIMITED

Company number FC026640

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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)
15 Oct 2019 OSDS01 Closure of UK establishment(s) BR008689 and overseas company FC026640 on 5 February 2016
15 Jul 2014 AA Full accounts made up to 31 December 2013
04 Jul 2014 OSTM02 Termination of appointment of Helena Harvey as secretary
04 Jul 2014 OSAP04 Appointment of Schroders Corporate Secretary Limited as a secretary
02 Jun 2014 OSTM01 Termination of appointment of Richard Mountford as a director
28 Aug 2013 OSAP01 Appointment of a director
29 Jul 2013 OSTM01 Termination of appointment of Richard Jeffrey as a director
29 Jul 2013 OSAP01 Appointment of a director
24 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
23 Jul 2013 OSAP01 Appointment of a director
23 Jul 2013 OSTM01 Termination of appointment of Francis Hurn as a director
23 Jul 2013 OSTM01 Termination of appointment of Rupert Tyer as a director
23 Jul 2013 OSTM01 Termination of appointment of Michael Power as a director
23 Jul 2013 OSTM01 Termination of appointment of Marcus Gregson as a director
23 Jul 2013 OSTM01 Termination of appointment of David Mayhew as a director
23 Jul 2013 OSTM01 Termination of appointment of Andrew Ross as a director
23 Jul 2013 OSAP01 Appointment of a director
23 Jul 2013 OSAP01 Appointment of a director
16 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
18 Oct 2011 OSTM01 Termination of appointment of Maurice Lipworth as a director
25 May 2011 AA Group of companies' accounts made up to 31 December 2010
13 May 2011 OSAP01 Appointment of a director
13 May 2011 OSAP01 Appointment of a director
09 May 2011 OSCH03 Director's details changed for David Lionel Mayhew on 10 April 2011
09 May 2011 OSCH03 Director's details changed for Michael Richard Parkes Power on 10 April 2011