JPMORGAN CAZENOVE SERVICE COMPANY: Filings

  • Overview

    Company NameJPMORGAN CAZENOVE SERVICE COMPANY
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 00714070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JPMORGAN CAZENOVE SERVICE COMPANY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 24, 2022

    11 pagesLIQ03

    Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on May 13, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 24, 2021

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 24, 2020

    11 pagesLIQ03

    Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP

    2 pagesAD02

    Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on Oct 15, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2019

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 01, 2018 with updates

    4 pagesCS01

    Termination of appointment of John Richard Hobson as a director on Oct 02, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2017

    13 pagesAA

    Director's details changed for Mr John Richard Hobson on Oct 01, 2017

    2 pagesCH01

    Confirmation statement made on Oct 01, 2017 with updates

    4 pagesCS01

    Appointment of Mr John Richard Hobson as a director on Sep 01, 2017

    2 pagesAP01

    Full accounts made up to Dec 31, 2016

    15 pagesAA

    Appointment of Mr Mark Steven Allen as a director on Sep 01, 2017

    2 pagesAP01

    Appointment of Mr James Anthony Paul Chatters as a director on Sep 01, 2017

    2 pagesAP01

    Termination of appointment of Leroy Jerome Ronan Navaratne as a director on Sep 01, 2017

    1 pagesTM01

    Termination of appointment of Stephen Michael White as a director on Sep 01, 2017

    1 pagesTM01

    Director's details changed for Leroy Jerome Ronan Navaratne on Sep 17, 2014

    2 pagesCH01

    Confirmation statement made on Oct 01, 2016 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0