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JPMORGAN CAZENOVE HOLDINGS - C/O MAZARS LLP, Tower Bridge House St. Katharines Way, London, E1W 1DD, United Kingdom
Company Information
- Company registration number
- 04152491
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O MAZARS LLP
- Tower Bridge House St. Katharines Way
- London
- E1W 1DD C/O MAZARS LLP, Tower Bridge House St. Katharines Way, London, E1W 1DD 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
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
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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 .
Get JPMORGAN CAZENOVE HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04152491#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04152491#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-03) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-11-16) - 600
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liquidation-voluntary-declaration-of-solvency (2020-11-16) - LIQ01
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resolution (2020-08-11) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-07-29) - PSC07
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change-to-a-person-with-significant-control (2020-07-29) - PSC05
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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change-sail-address-company-with-new-address (2020-11-17) - AD02
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resolution (2020-11-18) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-21) - AA
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confirmation-statement-with-updates (2019-02-06) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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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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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-11) - CH01
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confirmation-statement-with-updates (2017-02-01) - CS01
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change-person-director-company-with-change-date (2017-05-31) - CH01
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accounts-with-accounts-type-full (2017-09-27) - AA
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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keyboard_arrow_right 2014
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resolution (2014-12-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-04) - TM01
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appoint-person-director-company-with-name (2013-01-07) - AP01
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accounts-with-accounts-type-dormant (2013-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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termination-director-company-with-name (2013-09-04) - TM01
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appoint-person-director-company-with-name (2013-09-04) - AP01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-13) - CH01
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termination-director-company-with-name (2012-08-31) - TM01
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accounts-with-accounts-type-dormant (2012-07-26) - AA
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change-corporate-secretary-company-with-change-date (2012-07-06) - CH04
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
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change-person-director-company-with-change-date (2012-02-16) - CH01
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change-person-director-company-with-change-date (2012-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-28) - TM01
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termination-director-company-with-name (2010-01-29) - TM01
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appoint-corporate-secretary-company-with-name (2010-03-18) - AP04
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resolution (2010-01-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-02-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-07) - AD01
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resolution (2010-03-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-05) - AP01
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appoint-person-director-company-with-name (2010-12-30) - AP01
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termination-director-company-with-name (2010-08-02) - TM01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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termination-director-company-with-name (2010-07-13) - TM01
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termination-director-company-with-name (2010-12-17) - TM01
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termination-director-company-with-name (2010-07-07) - TM01
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termination-secretary-company-with-name (2010-07-07) - TM02
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accounts-with-accounts-type-group (2010-07-06) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-02) - AA
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legacy (2009-09-04) - 288c
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legacy (2009-05-26) - 288a
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legacy (2009-04-15) - 288a
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legacy (2009-04-02) - 288b
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legacy (2009-02-27) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-30) - 288a
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legacy (2008-02-06) - 363a
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accounts-with-accounts-type-group (2008-05-22) - AA
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legacy (2008-03-19) - 288b
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legacy (2008-07-17) - 288b
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legacy (2008-11-19) - 288b
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legacy (2008-10-16) - 288a
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resolution (2008-10-23) - RESOLUTIONS
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-13) - AA
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legacy (2007-03-06) - 363a
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keyboard_arrow_right 2006
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legacy (2006-10-30) - 288a
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legacy (2006-10-24) - 288b
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accounts-with-accounts-type-group (2006-05-26) - AA
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legacy (2006-02-23) - 363s
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keyboard_arrow_right 2005
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legacy (2005-06-18) - 288a
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legacy (2005-06-15) - 288c
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legacy (2005-06-30) - 288a
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legacy (2005-08-05) - 88(2)O
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legacy (2005-08-18) - 288a
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legacy (2005-06-14) - 288c
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accounts-with-accounts-type-group (2005-04-29) - AA
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auditors-resignation-company (2005-04-26) - AUD
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resolution (2005-04-12) - RESOLUTIONS
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legacy (2005-03-07) - 288b
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certificate-change-of-name-company (2005-02-28) - CERTNM
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certificate-re-registration-limited-to-unlimited (2005-02-28) - CERT3
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re-registration-memorandum-articles (2005-02-28) - MAR
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legacy (2005-02-28) - 49(8)(b)
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legacy (2005-02-28) - 49(8)(a)
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legacy (2005-02-28) - 49(1)
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certificate-re-registration-public-limited-company-to-private (2005-02-25) - CERT10
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re-registration-memorandum-articles (2005-02-25) - MAR
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legacy (2005-02-25) - 139
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certificate-capital-reduction-issued-capital (2005-02-25) - CERT15
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resolution (2005-02-25) - RESOLUTIONS
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legacy (2005-02-23) - OC425
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legacy (2005-02-22) - 363a
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memorandum-articles (2005-02-02) - MEM/ARTS
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resolution (2005-02-02) - RESOLUTIONS
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legacy (2005-01-06) - 88(2)R
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legacy (2005-02-25) - OC138
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legacy (2005-03-21) - 122
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legacy (2005-04-08) - 122
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resolution (2005-04-08) - RESOLUTIONS
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legacy (2005-04-08) - 88(2)R
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legacy (2005-04-08) - 123
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miscellaneous (2005-03-31) - MISC
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legacy (2005-03-31) - 123
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keyboard_arrow_right 2004
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legacy (2004-05-07) - 288b
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accounts-with-accounts-type-group (2004-11-12) - AA
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legacy (2004-03-23) - 363a
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legacy (2004-12-16) - 225
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-29) - AA
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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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keyboard_arrow_right 2002
-
legacy (2002-08-20) - 288c
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legacy (2002-02-20) - 288b
-
legacy (2002-02-20) - 363a
-
legacy (2002-05-14) - 288a
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legacy (2002-05-17) - 288b
-
legacy (2002-10-14) - 288a
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resolution (2002-10-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-10-28) - AA
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legacy (2002-08-21) - 288b
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keyboard_arrow_right 2001
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legacy (2001-03-19) - 288a
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certificate-change-of-name-company (2001-03-13) - CERTNM
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memorandum-articles (2001-03-20) - MEM/ARTS
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legacy (2001-03-13) - 288a
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legacy (2001-05-10) - 288a
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legacy (2001-03-13) - 88(2)R
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legacy (2001-05-09) - 353
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legacy (2001-03-13) - 288b
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application-to-commence-business (2001-03-12) - 117
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legacy (2001-03-13) - 287
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certificate-authorisation-to-commence-business-borrow (2001-03-12) - CERT8
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resolution (2001-05-11) - RESOLUTIONS
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incorporation-company (2001-02-01) - NEWINC
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legacy (2001-05-14) - 88(2)R
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accounts-with-accounts-type-interim (2001-12-10) - AA
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accounts-with-accounts-type-full (2001-12-10) - AA
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legacy (2001-12-07) - 288a
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legacy (2001-11-28) - 225
-
legacy (2001-10-11) - 288b
-
legacy (2001-10-11) - 288a
-
legacy (2001-08-20) - 353a
-
legacy (2001-07-08) - 288c
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legacy (2001-05-11) - 88(2)R
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legacy (2001-05-11) - 123
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legacy (2001-05-11) - 122
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legacy (2001-08-07) - 225
