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J.P. MORGAN CAZENOVE LIMITED - C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU, United Kingdom
Company Information
- Company registration number
- 04153386
- 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
- ltd
- Incorporated
- 2001-02-02
- Dissolved on
- 2023-11-10
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Jpmorgan Cazenove Holdings
Jurisdiction Particularities
- Company Name (english)
- J.P. Morgan Cazenove Limited
- Additional Status Details
- dissolved
- Previous Names
- JPMORGAN CAZENOVE LIMITED
- Legal Entity Identifier (LEI)
- VU0BHW8GU0LCDVDEVZ11
- 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
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J.P. MORGAN CAZENOVE LIMITED Company Description
- J.P. MORGAN CAZENOVE LIMITED is a ltd registered in United Kingdom with the Company reg no 04153386. Its current trading status is "closed". It was registered 2001-02-02. It was previously called JPMORGAN CAZENOVE LIMITED. 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 .
Get J.P. MORGAN CAZENOVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-08-10) - LIQ13
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gazette-dissolved-liquidation (2023-11-10) - GAZ2
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-17) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-08) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-13) - AD01
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-11-16) - 600
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resolution (2020-11-16) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-11-16) - LIQ01
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change-sail-address-company-with-new-address (2020-11-16) - AD02
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mortgage-satisfy-charge-full (2020-08-24) - MR04
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legacy (2020-07-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-07-14) - SH19
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resolution (2020-07-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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legacy (2020-07-14) - CAP-SS
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-03) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-06) - CS01
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accounts-with-accounts-type-full (2019-08-21) - AA
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mortgage-satisfy-charge-full (2019-07-11) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-20) - AA
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confirmation-statement-with-updates (2018-02-02) - CS01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-11) - CH01
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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accounts-with-accounts-type-full (2017-08-03) - AA
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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accounts-with-accounts-type-full (2015-07-30) - AA
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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change-person-director-company-with-change-date (2015-06-22) - CH01
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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accounts-with-accounts-type-full (2014-05-01) - AA
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legacy (2014-11-25) - CAP-SS
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resolution (2014-11-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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capital-statement-capital-company-with-date-currency-figure (2014-11-25) - SH19
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legacy (2014-11-25) - SH20
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resolution (2014-12-09) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-03) - AA
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appoint-person-director-company-with-name (2013-04-25) - AP01
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termination-director-company-with-name (2013-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-01-29) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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change-sail-address-company (2012-01-06) - AD02
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change-person-director-company-with-change-date (2012-02-13) - CH01
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termination-director-company-with-name (2012-01-03) - TM01
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change-person-director-company-with-change-date (2012-02-14) - CH01
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accounts-with-accounts-type-full (2012-04-10) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-15) - AD01
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change-sail-address-company-with-old-address (2012-07-06) - AD02
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appoint-person-director-company-with-name (2012-08-08) - AP01
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change-corporate-secretary-company-with-change-date (2012-07-06) - CH04
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termination-director-company-with-name (2012-04-27) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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appoint-person-director-company-with-name (2011-01-13) - AP01
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change-person-director-company-with-change-date (2011-04-26) - CH01
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accounts-with-accounts-type-full (2011-04-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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termination-secretary-company-with-name (2010-01-28) - TM02
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termination-director-company-with-name (2010-01-28) - TM01
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appoint-person-director-company-with-name (2010-02-02) - AP01
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appoint-person-director-company-with-name (2010-03-05) - AP01
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termination-director-company-with-name (2010-08-02) - TM01
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appoint-corporate-secretary-company-with-name (2010-03-18) - AP04
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accounts-with-accounts-type-full (2010-07-06) - AA
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termination-secretary-company-with-name (2010-07-07) - TM02
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termination-director-company-with-name (2010-07-07) - TM01
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termination-director-company-with-name (2010-07-13) - TM01
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appoint-person-director-company-with-name (2010-03-12) - AP01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-03-16) - CERTNM
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memorandum-articles (2009-03-19) - MEM/ARTS
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legacy (2009-04-02) - 288b
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legacy (2009-09-04) - 288c
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legacy (2009-02-27) - 363a
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accounts-with-accounts-type-full (2009-11-02) - AA
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legacy (2009-05-20) - 288a
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legacy (2009-05-26) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-13) - AA
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legacy (2008-10-16) - 288a
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legacy (2008-03-19) - 288a
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legacy (2008-03-19) - 288b
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legacy (2008-02-06) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-13) - AA
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legacy (2007-03-06) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-26) - AA
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legacy (2006-02-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-10) - 288b
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legacy (2005-02-15) - 363a
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certificate-change-of-name-company (2005-02-25) - CERTNM
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legacy (2005-06-14) - 288c
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legacy (2005-06-15) - 288c
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accounts-with-accounts-type-full (2005-04-29) - AA
keyboard_arrow_right 2004
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legacy (2004-11-18) - 288c
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accounts-with-accounts-type-full (2004-11-12) - AA
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legacy (2004-12-16) - 225
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legacy (2004-03-11) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-23) - 288a
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legacy (2003-10-16) - 288b
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accounts-with-accounts-type-full (2003-10-01) - AA
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legacy (2003-08-13) - 288c
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legacy (2003-07-11) - 288a
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legacy (2003-04-30) - 287
-
legacy (2003-03-23) - 288c
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legacy (2003-02-12) - 363a
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legacy (2003-12-03) - 288c
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legacy (2003-11-06) - 395
keyboard_arrow_right 2002
-
legacy (2002-10-01) - 288a
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legacy (2002-10-01) - 288b
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-08-20) - 288c
-
legacy (2002-07-03) - 288a
-
legacy (2002-05-17) - 288b
-
legacy (2002-03-08) - 395
-
legacy (2002-02-12) - 225
-
legacy (2002-02-08) - 363a
-
legacy (2002-08-21) - 288b
keyboard_arrow_right 2001
-
legacy (2001-07-08) - 288c
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legacy (2001-04-04) - 288a
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resolution (2001-04-30) - RESOLUTIONS
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legacy (2001-04-30) - 51
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re-registration-memorandum-articles (2001-04-30) - MAR
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certificate-re-registration-unlimited-to-limited (2001-04-30) - CERT1
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resolution (2001-05-14) - RESOLUTIONS
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legacy (2001-10-11) - 288a
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legacy (2001-10-11) - 288b
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resolution (2001-04-04) - RESOLUTIONS
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legacy (2001-04-04) - 123
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memorandum-articles (2001-03-28) - MEM/ARTS
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certificate-change-of-name-company (2001-03-22) - CERTNM
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incorporation-company (2001-02-02) - NEWINC
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legacy (2001-12-07) - 288a