CAZENOVE & LOYD LIMITED: Filings

  • Overview

    Company NameCAZENOVE & LOYD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02702869
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CAZENOVE & LOYD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2026 with no updates

    3 pagesCS01

    Change of details for Mr Christopher Wilmot Sitwell as a person with significant control on Apr 16, 2026

    2 pagesPSC04

    Accounts for a small company made up to Jun 30, 2025

    10 pagesAA

    Registered office address changed from 3 Shortlands Office 4-19 London W6 8DA England to 3 Shortlands Shortlands, Office 4-04 London W6 8DA on Nov 12, 2025

    1 pagesAD01

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    10 pagesAA

    Termination of appointment of Craig Unsworth as a director on Nov 23, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Nabila Richardson as a director on Mar 20, 2024

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2023

    10 pagesAA

    Appointment of Miss Linda Rhiannon Thomas as a secretary on Aug 10, 2023

    2 pagesAP03

    Appointment of Miss Nabila Richardson as a director on Aug 10, 2023

    2 pagesAP01

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    13 pagesAA

    Director's details changed for Mr Craig Unsworth on Jul 01, 2022

    2 pagesCH01

    Director's details changed for Miss Linda Rhiannon Thomas on Jul 01, 2022

    2 pagesCH01

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    22 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Registered office address changed from 3 Shortlands Office 4-19 London W6 8DA England to 3 Shortlands Office 4-19 London W6 8DA on Dec 13, 2021

    1 pagesAD01

    Registered office address changed from 3 Shortlands 3 Shortlands Office 4-19 London W6 8DA England to 3 Shortlands Office 4-19 London W6 8DA on Dec 13, 2021

    1 pagesAD01

    Registered office address changed from Argon House Argon Mews London SW6 1BJ England to 3 Shortlands 3 Shortlands Office 4-19 London W6 8DA on Dec 13, 2021

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Accounts for a small company made up to Jun 30, 2020

    13 pagesAA

    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