• UK
  • JPMORGAN CAZENOVE HOLDINGS - C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU, United Kingdom

Company Information

Company registration number
04152491
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Mazars Llp, 30
Old Bailey
London
EC4M 7AU
C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU UK

Management

Managing Directors
ALLEN, Mark Steven
CHATTERS, James Anthony Paul
Company secretaries
J.P. MORGAN SECRETARIES (UK) LIMITED

Company Details

Type of Business
private-unlimited
Incorporated
2001-02-01
Dissolved on
2023-11-10
SIC/NACE
66120

Ownership

Beneficial Owners
-
J.P. Morgan Securities Plc
-
J.P. Morgan Securities Plc

Jurisdiction Particularities

Additional Status Details
Dissolved
Previous Names
CAZENOVE GROUP
Legal Entity Identifier (LEI)
5493003GJZDYWTNKIB38
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2013-02-01
Annual Return
Due Date: 2021-03-15
Last Date: 2020-02-01

JPMORGAN CAZENOVE HOLDINGS Company Description

JPMORGAN CAZENOVE HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 04152491. Its current trading status is "closed". It was registered 2001-02-01. It was previously called CAZENOVE GROUP. It has declared SIC or NACE codes as "66120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at C/o Mazars Llp, 30 .
More information

Get JPMORGAN CAZENOVE HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Jpmorgan Cazenove Holdings - C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU, United Kingdom

Did you know? kompany provides original and official company documents for JPMORGAN CAZENOVE HOLDINGS as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2023-08-10) - LIQ13

    Add to Cart
     
  • gazette-dissolved-liquidation (2023-11-10) - GAZ2

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-13) - AD01

    Add to Cart
     
  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-17) - LIQ03

    Add to Cart
     
  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-31) - LIQ03

    Add to Cart
     
  • liquidation-voluntary-appointment-of-liquidator (2020-11-16) - 600

    Add to Cart
     
  • liquidation-voluntary-declaration-of-solvency (2020-11-16) - LIQ01

    Add to Cart
     
  • resolution (2020-08-11) - RESOLUTIONS

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2020-07-29) - PSC07

    Add to Cart
     
  • change-to-a-person-with-significant-control (2020-07-29) - PSC05

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-02-04) - CS01

    Add to Cart
     
  • change-sail-address-company-with-new-address (2020-11-17) - AD02

    Add to Cart
     
  • resolution (2020-11-18) - RESOLUTIONS

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-03) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-08-21) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2019-02-06) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-10-02) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-09-20) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2018-02-02) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2017-10-11) - CH01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-02-01) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2017-05-31) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-09-27) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-10-11) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-10-11) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-10-12) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-09-28) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-10-12) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01

    Add to Cart
     
  • resolution (2014-12-09) - RESOLUTIONS

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2014-08-12) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-01-07) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2013-01-04) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2013-06-17) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-09-04) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2013-09-04) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-02-09) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-02-16) - CH01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-02-13) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2012-07-26) - AA

    Add to Cart
     
  • termination-director-company-with-name (2012-08-31) - TM01

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2012-07-06) - CH04

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-09-14) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2010-01-29) - TM01

    Add to Cart
     
  • termination-director-company-with-name (2010-01-28) - TM01

    Add to Cart
     
  • appoint-corporate-secretary-company-with-name (2010-03-18) - AP04

    Add to Cart
     
  • resolution (2010-01-26) - RESOLUTIONS

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-02-02) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2010-07-07) - AD01

    Add to Cart
     
  • resolution (2010-03-11) - RESOLUTIONS

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-03-05) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-12-30) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2010-08-02) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-07-13) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2010-07-13) - TM01

    Add to Cart
     
  • termination-director-company-with-name (2010-12-17) - TM01

    Add to Cart
     
  • termination-director-company-with-name (2010-07-07) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name (2010-07-07) - TM02

    Add to Cart
     
  • accounts-with-accounts-type-group (2010-07-06) - AA

    Add to Cart
     
  • accounts-with-accounts-type-group (2009-11-02) - AA

    Add to Cart
     
  • legacy (2009-09-04) - 288c

    Add to Cart
     
  • legacy (2009-05-26) - 288a

    Add to Cart
     
  • legacy (2009-04-15) - 288a

    Add to Cart
     
  • legacy (2009-04-02) - 288b

    Add to Cart
     
  • legacy (2009-02-27) - 363a

    Add to Cart
     
  • legacy (2008-06-30) - 288a

    Add to Cart
     
  • legacy (2008-02-06) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-group (2008-05-22) - AA

    Add to Cart
     
  • legacy (2008-03-19) - 288b

    Add to Cart
     
  • legacy (2008-07-17) - 288b

    Add to Cart
     
  • legacy (2008-11-19) - 288b

    Add to Cart
     
  • legacy (2008-10-16) - 288a

    Add to Cart
     
  • resolution (2008-10-23) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-group (2007-06-13) - AA

    Add to Cart
     
  • legacy (2007-03-06) - 363a

    Add to Cart
     
  • legacy (2006-10-30) - 288a

    Add to Cart
     
  • legacy (2006-10-24) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-group (2006-05-26) - AA

    Add to Cart
     
  • legacy (2006-02-23) - 363s

    Add to Cart
     
  • legacy (2005-06-18) - 288a

    Add to Cart
     
  • legacy (2005-06-15) - 288c

    Add to Cart
     
  • legacy (2005-06-30) - 288a

    Add to Cart
     
  • legacy (2005-08-05) - 88(2)O

    Add to Cart
     
  • legacy (2005-08-18) - 288a

    Add to Cart
     
  • legacy (2005-06-14) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-group (2005-04-29) - AA

    Add to Cart
     
  • resolution (2005-04-08) - RESOLUTIONS

    Add to Cart
     
  • resolution (2005-04-12) - RESOLUTIONS

    Add to Cart
     
  • legacy (2005-03-07) - 288b

    Add to Cart
     
  • certificate-change-of-name-company (2005-02-28) - CERTNM

    Add to Cart
     
  • certificate-re-registration-limited-to-unlimited (2005-02-28) - CERT3

    Add to Cart
     
  • re-registration-memorandum-articles (2005-02-28) - MAR

    Add to Cart
     
  • legacy (2005-02-28) - 49(8)(b)

    Add to Cart
     
  • legacy (2005-02-28) - 49(8)(a)

    Add to Cart
     
  • legacy (2005-02-28) - 49(1)

    Add to Cart
     
  • certificate-re-registration-public-limited-company-to-private (2005-02-25) - CERT10

    Add to Cart
     
  • re-registration-memorandum-articles (2005-02-25) - MAR

    Add to Cart
     
  • legacy (2005-02-25) - 139

    Add to Cart
     
  • certificate-capital-reduction-issued-capital (2005-02-25) - CERT15

    Add to Cart
     
  • resolution (2005-02-25) - RESOLUTIONS

    Add to Cart
     
  • legacy (2005-02-23) - OC425

    Add to Cart
     
  • legacy (2005-02-22) - 363a

    Add to Cart
     
  • memorandum-articles (2005-02-02) - MEM/ARTS

    Add to Cart
     
  • resolution (2005-02-02) - RESOLUTIONS

    Add to Cart
     
  • legacy (2005-01-06) - 88(2)R

    Add to Cart
     
  • legacy (2005-02-25) - OC138

    Add to Cart
     
  • legacy (2005-03-21) - 122

    Add to Cart
     
  • auditors-resignation-company (2005-04-26) - AUD

    Add to Cart
     
  • legacy (2005-04-08) - 122

    Add to Cart
     
  • legacy (2005-04-08) - 88(2)R

    Add to Cart
     
  • legacy (2005-04-08) - 123

    Add to Cart
     
  • miscellaneous (2005-03-31) - MISC

    Add to Cart
     
  • legacy (2005-03-31) - 123

    Add to Cart
     
  • accounts-with-accounts-type-group (2004-11-12) - AA

    Add to Cart
     
  • legacy (2004-05-07) - 288b

    Add to Cart
     
  • legacy (2004-03-23) - 363a

    Add to Cart
     
  • legacy (2004-12-16) - 225

    Add to Cart
     
  • accounts-with-accounts-type-group (2003-10-29) - AA

    Add to Cart
     
  • legacy (2003-04-30) - 287

    Add to Cart
     
  • legacy (2003-04-22) - 288c

    Add to Cart
     
  • legacy (2003-02-12) - 363a

    Add to Cart
     
  • legacy (2002-08-20) - 288c

    Add to Cart
     
  • legacy (2002-02-20) - 288b

    Add to Cart
     
  • legacy (2002-02-20) - 363a

    Add to Cart
     
  • legacy (2002-05-14) - 288a

    Add to Cart
     
  • legacy (2002-05-17) - 288b

    Add to Cart
     
  • legacy (2002-10-14) - 288a

    Add to Cart
     
  • resolution (2002-10-02) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-group (2002-10-28) - AA

    Add to Cart
     
  • legacy (2002-08-21) - 288b

    Add to Cart
     
  • legacy (2001-03-19) - 288a

    Add to Cart
     
  • certificate-change-of-name-company (2001-03-13) - CERTNM

    Add to Cart
     
  • memorandum-articles (2001-03-20) - MEM/ARTS

    Add to Cart
     
  • legacy (2001-03-13) - 288a

    Add to Cart
     
  • legacy (2001-05-10) - 288a

    Add to Cart
     
  • legacy (2001-03-13) - 88(2)R

    Add to Cart
     
  • legacy (2001-05-09) - 353

    Add to Cart
     
  • legacy (2001-03-13) - 288b

    Add to Cart
     
  • incorporation-company (2001-02-01) - NEWINC

    Add to Cart
     
  • legacy (2001-03-13) - 287

    Add to Cart
     
  • certificate-authorisation-to-commence-business-borrow (2001-03-12) - CERT8

    Add to Cart
     
  • application-to-commence-business (2001-03-12) - 117

    Add to Cart
     
  • resolution (2001-05-11) - RESOLUTIONS

    Add to Cart
     
  • legacy (2001-05-14) - 88(2)R

    Add to Cart
     
  • accounts-with-accounts-type-interim (2001-12-10) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-12-10) - AA

    Add to Cart
     
  • legacy (2001-12-07) - 288a

    Add to Cart
     
  • legacy (2001-11-28) - 225

    Add to Cart
     
  • legacy (2001-10-11) - 288b

    Add to Cart
     
  • legacy (2001-10-11) - 288a

    Add to Cart
     
  • legacy (2001-08-20) - 353a

    Add to Cart
     
  • legacy (2001-07-08) - 288c

    Add to Cart
     
  • legacy (2001-05-11) - 88(2)R

    Add to Cart
     
  • legacy (2001-05-11) - 123

    Add to Cart
     
  • legacy (2001-05-11) - 122

    Add to Cart
     
  • legacy (2001-08-07) - 225

    Add to Cart
     

expand_less