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CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED
Filings

CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED: Filings

    • Overview

    Company NameCAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05265456
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 21, 2017

    		11 pagesLIQ03

    Registered office address changed from 31 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Oct 10, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 22, 2016

    		LRESSP

    Termination of appointment of Alan John Brown as a director on Aug 08, 2016

    		1 pagesTM01

    Appointment of Matthew John Whyte as a director on Aug 08, 2016

    		2 pagesAP01

    Appointment of Mr Gregory Lee Crump as a director on Aug 08, 2016

    		2 pagesAP01

    Appointment of Miss Helen Louise Fitzgerald as a director on Aug 08, 2016

    		2 pagesAP01

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Termination of appointment of Andrew Michael Sheaf as a director on Sep 18, 2015

    		1 pagesTM01

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Jeffrey Christopher Hayes as a director on Jul 23, 2015

    		1 pagesTM01

    Termination of appointment of Charles Anthony Wood as a director on Jul 23, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Registered office address changed from 12 Moorgate London EC2R 6DA to 31 31 Gresham Street London EC2V 7QA on Aug 31, 2014

    		1 pagesAD01

    Termination of appointment of Ian Richard Dyble as a director on Dec 31, 2013

    		1 pagesTM01

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Schroders Corporate Secretary Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Helena Harvey as a secretary

    		1 pagesTM02

    Appointment of Alan John Brown as a director

    		2 pagesAP01

    Termination of appointment of Richard Jeffrey as a director

    		1 pagesTM01
    234Next

    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