CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED

Key Data

Status

Dissolved

Company No.

03950671

Incorporation date

16/03/2000

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2000)

05/04/2016

Final Gazette dissolved following liquidation

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05/01/2016

Return of final meeting in a members' voluntary winding up

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16/07/2015

Registered office address changed from 31 Gresham Street London EC2V 7QA England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2015-07-17

View PDF (2 pages)

15/07/2015

Declaration of solvency

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15/07/2015

Appointment of a voluntary liquidator

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15/07/2015

Resolutions

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28/06/2015

Appointment of Miss Helen Louise Fitzgerald as a director on 2015-06-26

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28/06/2015

Appointment of Mr Gregory Lee Crump as a director on 2015-06-26

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28/06/2015

Termination of appointment of Carolyn Sims as a director on 2015-06-26

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28/06/2015

Termination of appointment of Andrew John Shirley Ross as a director on 2015-06-26

View PDF (1 pages)

31/08/2014

Registered office address changed from 12 Moorgate London EC2R 6DA to 31 Gresham Street London EC2V 7QA on 2014-09-01

View PDF (1 pages)

20/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

03/07/2014

Accounts for a dormant company made up to 2013-12-31

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25/06/2014

Appointment of Schroders Corporate Secretary Limited as a secretary

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25/06/2014

Termination of appointment of Helena Harvey as a secretary

View PDF (1 pages)

23/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

30/06/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

17/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

09/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

29/06/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

11/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

01/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

21/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

05/10/2009

Director's details changed for Mr Andrew John Shirley Ross on 2009-10-05

View PDF (2 pages)

05/10/2009

Secretary's details changed for Helena Marie Harvey on 2009-10-05

View PDF (1 pages)

05/10/2009

Director's details changed for Carolyn Sims on 2009-10-05

View PDF (2 pages)

01/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

08/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

06/07/2008

Return made up to 30/06/08; no change of members

View PDF (4 pages)

29/05/2008

Appointment terminated secretary carolyn sims

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29/05/2008

Secretary appointed helena marie harvey

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07/05/2008

Accounts for a dormant company made up to 2007-12-31

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05/05/2008

Appointment terminated director michael neilson

View PDF (1 pages)

19/03/2008

Return made up to 17/03/08; no change of members

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13/03/2008

Secretary appointed carolyn sims

View PDF (2 pages)

13/03/2008

Appointment terminated secretary rebecca blanks

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05/03/2008

Director's change of particulars / michael neilson / 30/11/2007

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31/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

16/07/2007

New director appointed

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (2 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

15/04/2007

Return made up to 17/03/07; full list of members

View PDF (7 pages)

15/04/2007

Director resigned

View PDF (1 pages)

22/08/2006

Location of register of members

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17/07/2006

Secretary's particulars changed

View PDF (1 pages)

20/03/2006

Return made up to 17/03/06; full list of members

View PDF (7 pages)

06/03/2006

Secretary resigned

View PDF (1 pages)

06/03/2006

New secretary appointed

View PDF (1 pages)

05/03/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

05/03/2006

New director appointed

View PDF (2 pages)

05/03/2006

Director's particulars changed

View PDF (1 pages)

05/02/2006

Director resigned

View PDF (1 pages)

05/02/2006

Director resigned

View PDF (1 pages)

05/02/2006

New director appointed

View PDF (3 pages)

05/02/2006

New director appointed

View PDF (3 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

02/05/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

08/04/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

04/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

New secretary appointed

View PDF (1 pages)

01/03/2005

New secretary appointed

View PDF (2 pages)

01/03/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

Registered office changed on 02/03/05 from: 20 moorgate london EC2R 6DA

View PDF (1 pages)

15/12/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

11/11/2004

Full accounts made up to 2004-04-30

View PDF (8 pages)

22/03/2004

Return made up to 17/03/04; full list of members

View PDF (6 pages)

30/09/2003

Full accounts made up to 2003-04-30

View PDF (8 pages)

29/04/2003

Registered office changed on 30/04/03 from: 12 tokenhouse yard london EC2R 7AN

View PDF (1 pages)

21/03/2003

Return made up to 17/03/03; full list of members

View PDF (6 pages)

27/10/2002

Full accounts made up to 2002-04-30

View PDF (9 pages)

19/08/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Secretary resigned

View PDF (1 pages)

17/06/2002

New secretary appointed

View PDF (2 pages)

20/03/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

29/10/2001

Full accounts made up to 2001-04-27

View PDF (7 pages)

20/08/2001

Certificate of change of name

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (3 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/04/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

24/07/2000

New director appointed

View PDF (3 pages)

24/07/2000

Director resigned

View PDF (1 pages)

20/06/2000

Accounting reference date extended from 31/12/00 to 30/04/01

View PDF (1 pages)

15/04/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

15/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/04/2000

Director resigned

View PDF (1 pages)

15/04/2000

New secretary appointed;new director appointed

View PDF (3 pages)

15/04/2000

New director appointed

View PDF (3 pages)

15/04/2000

New director appointed

View PDF (3 pages)

15/04/2000

Registered office changed on 16/04/00 from: broadwalk house 5 appold street london EC2A 2HA

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10/04/2000

Certificate of change of name

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04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2000

Registered office changed on 05/04/00 from: 1 mitchell lane bristol avon BS1 6BZ

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29/03/2000

Secretary resigned

View PDF (1 pages)

29/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	16/03/2000 - 28/03/2000	43699
SCHRODERS CORPORATE SECRETARY LIMITED	Corporate Secretary	08/06/2014 - Present	31
Sims, Carolyn	Director	13/05/2007 - 25/06/2015	47
Mckerrell, Alasdair Alan Dewar	Director	05/04/2000 - 23/03/2005	9
Turnbull, Jeremy William John	Director	15/02/2005 - 28/02/2006	9

Persons with Significant Control

No PSC data available.

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Description

About CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED

CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED is an(a) Dissolved company incorporated on 16/03/2000 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED?

CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED is currently Dissolved. It was registered on 16/03/2000 and dissolved on 05/04/2016.

Where is CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED located?

CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED do?

CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED?

The latest filing was on 05/04/2016: Final Gazette dissolved following liquidation.