• UK
  • 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

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 .
More information

Get J.P. MORGAN CAZENOVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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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

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  • gazette-dissolved-liquidation (2023-11-10) - GAZ2

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2007-06-13) - AA

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  • legacy (2007-03-06) - 363a

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  • accounts-with-accounts-type-full (2006-05-26) - AA

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  • legacy (2006-02-21) - 363a

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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

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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

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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

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  • 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

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  • 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

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  • legacy (2002-07-03) - 288a

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  • legacy (2002-05-17) - 288b

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  • legacy (2002-03-08) - 395

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  • legacy (2002-02-12) - 225

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  • legacy (2002-02-08) - 363a

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  • legacy (2002-08-21) - 288b

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  • 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

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