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CAZENOVE IP LIMITED - 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
Company Information
- Company registration number
- 05289913
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Bank Street
- Canary Wharf
- London
- E14 5JP 25 Bank Street, Canary Wharf, London, E14 5JP 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
- 2004-11-18
- Age Of Company 2004-11-18 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- J.P. Morgan Securities Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- TRUSHELFCO (NO.3111) LIMITED
- Legal Entity Identifier (LEI)
- 5493005HIUEQRWSME386
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2021-11-15
- Last Date: 2020-11-01
✓
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CAZENOVE IP LIMITED Company Description
- CAZENOVE IP LIMITED is a ltd registered in United Kingdom with the Company reg no 05289913. Its current trading status is "live". It was registered 2004-11-18. It was previously called TRUSHELFCO (NO.3111) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at 25 Bank Street .
Get CAZENOVE IP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cazenove Ip Limited - 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
- 2004-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAZENOVE IP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05289913#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05289913#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05289913#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 2021
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liquidation-voluntary-appointment-of-liquidator (2021-08-09) - 600
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resolution (2021-06-18) - RESOLUTIONS
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legacy (2021-06-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-06-18) - SH19
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resolution (2021-08-09) - RESOLUTIONS
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change-sail-address-company-with-new-address (2021-08-08) - AD02
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liquidation-voluntary-declaration-of-solvency (2021-08-09) - LIQ01
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legacy (2021-06-18) - SH20
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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accounts-with-accounts-type-full (2020-09-28) - AA
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confirmation-statement-with-updates (2019-11-05) - CS01
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confirmation-statement-with-updates (2018-11-05) - CS01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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accounts-with-accounts-type-full (2018-08-01) - AA
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-31) - CH01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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accounts-with-accounts-type-full (2017-08-01) - AA
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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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change-person-director-company-with-change-date (2017-10-11) - CH01
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confirmation-statement-with-updates (2017-11-01) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - 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-full (2014-08-12) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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appoint-person-director-company-with-name (2013-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
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termination-director-company-with-name (2013-09-04) - TM01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-full (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 (2012-02-09) - CH01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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change-registered-office-address-company-with-date-old-address (2010-07-07) - AD01
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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-full (2010-07-06) - AA
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appoint-corporate-secretary-company-with-name (2010-03-18) - AP04
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keyboard_arrow_right 2009
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legacy (2009-04-02) - 288b
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legacy (2009-05-26) - 288a
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legacy (2005-06-14) - 288c
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keyboard_arrow_right 2004
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legacy (2004-12-01) - 288a
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legacy (2004-12-01) - 288b
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certificate-change-of-name-company (2004-12-03) - CERTNM
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memorandum-articles (2004-12-08) - MEM/ARTS
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legacy (2004-12-13) - 288b
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legacy (2004-12-13) - 287
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legacy (2004-12-13) - 288a
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legacy (2004-12-13) - 225
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incorporation-company (2004-11-18) - NEWINC
