CAZENOVE HOLDINGS LIMITED

Overview

Company Name	CAZENOVE HOLDINGS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC025880
Jurisdiction	United Kingdom
Date of Creation	Feb 25, 2005
Date of Cessation	Dec 16, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CAZENOVE HOLDINGS LIMITED located?

Registered Office Address	Ogier House The Esplanade JE4 9WG St Helier Jersey U
Undeliverable Registered Office Address	No

What are the latest accounts for CAZENOVE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

CAZENOVE HOLDINGS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Holding Shares In Other Companies
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Law 1991
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Jersey Companies Registry
Company Number	88870

What are the latest filings for CAZENOVE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2011	Closure of UK establishment(s) BR008129 and overseas company FC025880 on Dec 08, 2011	2 pages	OSDS01

Sep 06, 2011	Details changed for an overseas company - Whiteley Chambers,, Don Street,, St. Helier,, Jersey Je4, Channel Islands	4 pages	OSCH02

Dec 21, 2010	Appointment of a director	3 pages	OSAP01

Jul 20, 2010	Full accounts made up to Dec 31, 2009	11 pages	AA

Jul 09, 2010	Appointment of a director	3 pages	OSAP01

Jul 08, 2010	Details changed for a UK establishment - BR008129 Address Change 20 moorgate, london, , EC2R 6DA,Jul 01, 2010	3 pages	OSCH01

Jul 08, 2010	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary	3 pages	OSAP04

Jun 27, 2008	Full accounts made up to Dec 31, 2007	11 pages	AA

May 20, 2008	legacy	4 pages	BR6

May 08, 2008	legacy	4 pages	BR4

Jun 27, 2007	Full accounts made up to Dec 31, 2006	11 pages	AA
Jul 27, 2006	Full accounts made up to Dec 31, 2005	13 pages	AA
Jul 27, 2006	legacy	1 pages	225
Jun 20, 2005	legacy	4 pages	BR4
Jun 20, 2005	legacy	4 pages	BR4
Jun 20, 2005	legacy	4 pages	BR4
Jun 20, 2005	legacy	4 pages	BR4
Apr 12, 2005	legacy	pages	BR1-PAR
Apr 12, 2005	legacy	pages	BR1-PAR
Apr 12, 2005	legacy	pages	BR1-PAR
Apr 12, 2005	legacy	pages	BR1-BCH
Apr 12, 2005	legacy	51 pages	BR1

View All Filings

Who are the officers of CAZENOVE HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EARL, Jane

Apr 12, 2005

Secretary

Jpmorgan Cazenove Holdings

20 Moorgate

EC2R 6DA London

British

82548680002

J.P. MORGAN SECRETARIES (UK) LIMITED

Jan 04, 2010

Secretary

London Wall

EC2Y 5AJ London

125

Identification Type	European Economic Area
Registration Number	3531235

131351630001

COLLETT, Nigel John David

Jun 28, 2010

Director

London Wall

EC2Y 5AJ London

125

United Kingdom

British

1963-5

Chartered Accountant

130453510001

MAYHEW, David Lionel

Apr 12, 2005

Director

Jpmorgan Cazenove Holdings

20 Moorgate

EC2R 6DA London

United Kingdom

British

1940-5

Investment Banker

68834270003

MILLS, Julie Laraine

Nov 30, 2010

Director

London Wall

EC2Y 5AJ London

125

Australian

1973-4

Finance Manger

154691970001

POWER, Michael Richard Parkes

Apr 12, 2005

Director

Jpmorgan Cazenove Holdings

20 Moorgate

EC2R 6DA London

United Kingdom

British

1953-3

Finance Director

3504160002

PICKERING, Robert Mark

Apr 12, 2005

Apr 30, 2008

Director

Jpmorgan Cazenove Holdings

20 Moorgate

EC2R 6DA London

United Kingdom

British

1959-11

Investment Banker

74181950002

View Detailed Information on Officers and People with Significant Control

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.
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