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CAZENOVE CAPITAL MANAGEMENT LIMITED - Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 03017060
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cvr Global Llp Town Wall House
- Balkerne Hill
- Colchester
- Essex
- CO3 3AD Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD UK
Management
- Managing Directors
- CRUMP, Gregory Lee
- FITZGERALD, Helen Louise
- Company secretaries
- SCHRODER CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-01
- Age Of Company 1995-02-01 29 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- -
- Cazenove Capital Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CAZENOVE FUND MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 5493007IU9RMHGBA7E55
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2019-10-03
- Last Date: 2018-09-19
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CAZENOVE CAPITAL MANAGEMENT LIMITED Company Description
- CAZENOVE CAPITAL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03017060. Its current trading status is "live". It was registered 1995-02-01. It was previously called CAZENOVE FUND MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Cvr Global Llp Town Wall House .
Get CAZENOVE CAPITAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cazenove Capital Management Limited - Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
- 1995-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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legacy (2019-04-25) - SH20
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resolution (2019-04-25) - RESOLUTIONS
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legacy (2019-04-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-04-25) - SH19
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liquidation-voluntary-declaration-of-solvency (2019-09-26) - LIQ01
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resolution (2019-09-26) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-09-26) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-27) - AD01
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-10) - CH01
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change-person-director-company-with-change-date (2018-03-15) - CH01
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accounts-with-accounts-type-full (2018-04-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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change-corporate-secretary-company-with-change-date (2018-09-08) - CH04
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change-person-director-company-with-change-date (2018-09-08) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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cessation-of-a-person-with-significant-control (2017-09-19) - PSC07
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notification-of-a-person-with-significant-control (2017-09-13) - PSC02
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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confirmation-statement-with-no-updates (2017-07-20) - CS01
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accounts-with-accounts-type-full (2017-04-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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accounts-with-accounts-type-full (2016-04-27) - AA
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termination-secretary-company-with-name-termination-date (2016-12-21) - TM02
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confirmation-statement-with-updates (2016-07-13) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-12-21) - AP04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-full (2015-04-13) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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accounts-with-made-up-date (2014-07-04) - AA
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appoint-corporate-secretary-company-with-name (2014-05-28) - AP04
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termination-secretary-company-with-name (2014-05-28) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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appoint-person-director-company-with-name (2013-07-18) - AP01
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appoint-person-director-company-with-name (2013-07-19) - AP01
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accounts-with-made-up-date (2013-07-24) - AA
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auditors-resignation-company (2013-08-12) - AUD
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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change-person-director-company-with-change-date (2012-02-13) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-made-up-date (2011-05-12) - AA
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-10-05) - CH01
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change-person-secretary-company-with-change-date (2009-10-05) - CH03
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legacy (2009-07-02) - 363a
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accounts-with-made-up-date (2009-06-09) - AA
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legacy (2009-02-04) - 363a
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legacy (2009-01-07) - 288a
keyboard_arrow_right 2008
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legacy (2008-03-06) - 288c
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legacy (2008-03-06) - 363a
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legacy (2008-03-14) - 288b
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accounts-with-made-up-date (2008-05-08) - AA
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legacy (2008-05-06) - 288b
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legacy (2008-05-29) - 288a
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legacy (2008-05-29) - 288b
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legacy (2008-03-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-04) - 288a
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legacy (2007-02-22) - 363s
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legacy (2007-06-13) - 288c
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accounts-with-made-up-date (2007-04-25) - AA
keyboard_arrow_right 2006
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resolution (2006-02-07) - RESOLUTIONS
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legacy (2006-02-07) - 288a
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legacy (2006-02-07) - 288b
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legacy (2006-02-07) - 123
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legacy (2006-02-07) - 88(2)R
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accounts-with-accounts-type-group (2006-03-06) - AA
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legacy (2006-03-06) - 288c
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legacy (2006-03-07) - 288a
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legacy (2006-03-07) - 288b
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legacy (2006-07-18) - 288c
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legacy (2006-08-23) - 353
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legacy (2006-03-06) - 363s
keyboard_arrow_right 2005
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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 (2005-03-07) - 288b
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resolution (2005-02-03) - RESOLUTIONS
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legacy (2005-03-07) - 287
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legacy (2005-06-15) - 288c
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accounts-with-made-up-date (2005-04-29) - AA
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legacy (2005-02-03) - 88(2)R
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legacy (2005-03-07) - 288a
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legacy (2005-02-03) - 123
keyboard_arrow_right 2004
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legacy (2004-03-11) - 288a
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accounts-with-made-up-date (2004-11-12) - AA
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legacy (2004-03-11) - 363a
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legacy (2004-12-16) - 225
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legacy (2004-05-10) - 288c
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-01) - AA
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legacy (2003-06-24) - 88(2)R
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legacy (2003-06-24) - 123
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legacy (2003-06-17) - 288b
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legacy (2003-04-30) - 287
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legacy (2003-04-22) - 288c
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legacy (2003-02-12) - 363a
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resolution (2003-06-24) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-01-21) - 288b
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legacy (2002-02-11) - 288a
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legacy (2002-02-11) - 288b
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legacy (2002-02-14) - 288c
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legacy (2002-02-14) - 363a
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legacy (2002-05-17) - 88(2)R
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legacy (2002-05-17) - 288b
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legacy (2002-09-23) - 288a
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accounts-with-made-up-date (2002-10-28) - AA
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-02-07) - AA
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legacy (2001-02-12) - 363a
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legacy (2001-05-02) - 288b
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legacy (2001-05-01) - 288a
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legacy (2001-05-08) - 288a
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legacy (2001-05-09) - 288a
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legacy (2001-07-20) - 288b
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legacy (2001-11-06) - 288a
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accounts-with-made-up-date (2001-10-30) - AA
keyboard_arrow_right 2000
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legacy (2000-10-24) - 288b
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legacy (2000-06-13) - 288c
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legacy (2000-06-08) - 288a
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legacy (2000-02-15) - 288a
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accounts-with-made-up-date (2000-02-10) - AA
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legacy (2000-02-07) - 363a
keyboard_arrow_right 1999
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legacy (1999-02-06) - 363a
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accounts-with-made-up-date (1999-02-19) - AA
keyboard_arrow_right 1998
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legacy (1998-02-05) - 363a
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accounts-with-made-up-date (1998-02-16) - AA
keyboard_arrow_right 1997
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legacy (1997-02-06) - 363a
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legacy (1997-05-04) - 288a
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legacy (1997-05-04) - 288b
keyboard_arrow_right 1996
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legacy (1996-02-26) - 363x
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legacy (1996-01-02) - 88(2)R
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legacy (1996-01-17) - 288
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legacy (1996-05-22) - 288
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legacy (1996-05-24) - 288
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legacy (1996-05-29) - 88(2)P
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legacy (1996-06-05) - 88(2)O
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legacy (1996-06-05) - 88(3)
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accounts-with-made-up-date (1996-11-09) - AA
keyboard_arrow_right 1995
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resolution (1995-06-21) - RESOLUTIONS
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incorporation-company (1995-02-01) - NEWINC
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legacy (1995-04-18) - 288
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certificate-change-of-name-company (1995-04-20) - CERTNM
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legacy (1995-06-21) - 224
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legacy (1995-06-21) - 288
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legacy (1995-06-21) - 88(2)R
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legacy (1995-06-21) - 287
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memorandum-articles (1995-06-21) - MEM/ARTS
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legacy (1995-06-21) - 123
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memorandum-articles (1995-06-27) - MEM/ARTS