CAZENOVE MONEY BROKERS
| Status | DISSOLVED |
| Company No. | 02046848 |
| Category | |
| Incorporated | 14 Aug 1986 |
| Age | 37 years, 10 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Apr 2013 |
| Years | 11 years, 2 months, 9 days |
SUMMARY
CAZENOVE MONEY BROKERS is an dissolved with number 02046848. It was incorporated 37 years, 10 months, 5 days ago, on 14 August 1986 and it was dissolved 11 years, 2 months, 9 days ago, on 10 April 2013. The company address is 25 Bank Street 25 Bank Street, London, E14 5JP, United Kingdom.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 10 Jan 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change corporate secretary company with change date
Date: 06 Jul 2012
Action Date: 06 Jul 2012
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: J P Morgan Secretaries (Uk) Limited
Change date: 2012-07-06
Documents
Change registered office address company with date old address
Date: 06 Jul 2012
Action Date: 06 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-06
Old address: 125 London Wall London EC2Y 5AJ
Documents
Change person director company with change date
Date: 10 Feb 2012
Action Date: 09 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-09
Officer name: Mrs. Yeng Yeng Maxwell
Documents
Change person director company with change date
Date: 09 Feb 2012
Action Date: 09 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-09
Officer name: Mr Ian Robert Lyall
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Dec 2011
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 16 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 16 Dec 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Legacy
Date: 25 Nov 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 25 Nov 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2011
Action Date: 01 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-01
Documents
Accounts with accounts type dormant
Date: 14 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2010
Action Date: 01 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-01
Documents
Appoint person director company with name
Date: 08 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yeng Yeng Maxwell
Documents
Appoint person director company with name
Date: 08 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Robert Lyall
Documents
Change registered office address company with date old address
Date: 07 Jul 2010
Action Date: 07 Jul 2010
Category: Address
Type: AD01
Change date: 2010-07-07
Old address: 20 Moorgate London EC2R 6DA
Documents
Termination secretary company with name
Date: 07 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sophia Pryor
Documents
Termination director company with name
Date: 07 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Power
Documents
Termination director company with name
Date: 07 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Mccann
Documents
Appoint corporate secretary company with name
Date: 07 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: J P Morgan Secretaries (Uk) Limited
Documents
Accounts with accounts type dormant
Date: 06 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2010
Action Date: 07 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-07
Documents
Accounts with accounts type dormant
Date: 02 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 20 May 2009
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / sophia pryor / 01/01/2009 / HouseName/Number was: , now: 20; Street was: 58 allestree road, now: moorgate; Post Code was: SW6 6AE, now: EC2R 6DA; Secure Officer was: false, now: true
Documents
Legacy
Date: 06 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/10/08; full list of members
Documents
Legacy
Date: 29 May 2008
Category: Officers
Type: 288a
Description: Director appointed neil stephen mccann
Documents
Legacy
Date: 28 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director charles bishop
Documents
Accounts with made up date
Date: 08 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 04 Apr 2008
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / sophia pryor / 01/04/2008 / HouseName/Number was: , now: 58; Street was: 14 linver road, now: allestree road; Post Code was: SW6 3RB, now: SW6 6AE
Documents
Legacy
Date: 30 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 07/10/07; full list of members
Documents
Legacy
Date: 08 Oct 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Oct 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with made up date
Date: 13 Jun 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 31 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 07/10/06; full list of members
Documents
Accounts with made up date
Date: 26 May 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 02 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 07/10/05; full list of members
Documents
Legacy
Date: 26 Oct 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 Jun 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 14 Jun 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with made up date
Date: 18 May 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 07 Apr 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 05 Apr 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Dec 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/05 to 31/12/04
Documents
Accounts with made up date
Date: 12 Nov 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 21 Oct 2004
Category: Annual-return
Type: 363a
Description: Return made up to 07/10/04; full list of members
Documents
Legacy
Date: 04 Nov 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Nov 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with made up date
Date: 27 Oct 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 21 Oct 2003
Category: Annual-return
Type: 363a
Description: Return made up to 07/10/03; full list of members
Documents
Legacy
Date: 30 Apr 2003
Category: Address
Type: 287
Description: Registered office changed on 30/04/03 from: 12 tokenhouse yard london EC2R 7AN
Documents
Accounts with made up date
Date: 04 Nov 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 29 Oct 2002
Category: Annual-return
Type: 363a
Description: Return made up to 07/10/02; full list of members
Documents
Legacy
Date: 20 Aug 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 18 Jun 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 Jun 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 Oct 2001
Category: Annual-return
Type: 363a
Description: Return made up to 07/10/01; full list of members
Documents
Legacy
Date: 02 May 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Oct 2000
Category: Annual-return
Type: 363a
Description: Return made up to 07/10/00; full list of members
Documents
Legacy
Date: 19 Oct 1999
Category: Annual-return
Type: 363a
Description: Return made up to 07/10/99; full list of members
Documents
Legacy
Date: 20 Oct 1998
Category: Annual-return
Type: 363a
Description: Return made up to 07/10/98; no change of members
Documents
Resolution
Date: 24 Mar 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Oct 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 29 Oct 1997
Category: Annual-return
Type: 363a
Description: Return made up to 07/10/97; no change of members
Documents
Legacy
Date: 02 May 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 02 May 1997
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 28 Oct 1996
Category: Annual-return
Type: 363a
Description: Return made up to 07/10/96; full list of members
Documents
Legacy
Date: 22 May 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Resolution
Date: 06 Feb 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Jan 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 12 Oct 1995
Category: Annual-return
Type: 363s
Description: Return made up to 07/10/95; full list of members
Documents
Legacy
Date: 16 Aug 1995
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Aug 1995
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Selection of mortgage documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Mortgage
Type: PRE95M
Documents
Legacy
Date: 11 Oct 1994
Category: Annual-return
Type: 363x
Description: Return made up to 07/10/94; full list of members
Documents
Legacy
Date: 16 May 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 14 Dec 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 19 Oct 1993
Category: Annual-return
Type: 363x
Description: Return made up to 07/10/93; full list of members
Documents
Legacy
Date: 31 Aug 1993
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 16 Feb 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Feb 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Feb 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Feb 1993
Category: Capital
Type: 123
Description: £ nc 12000000/20000000 08/02/93
Documents
Legacy
Date: 18 Oct 1992
Category: Annual-return
Type: 363x
Description: Return made up to 07/10/92; full list of members
Documents
Legacy
Date: 13 Oct 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 10 Aug 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 10 Aug 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 31 Jul 1992
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 13 Jan 1992
Category: Annual-return
Type: 363b
Description: Return made up to 14/11/91; full list of members
Documents
Legacy
Date: 05 Nov 1991
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 05 Nov 1991
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 05 Nov 1991
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 05 Nov 1991
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 05 Nov 1991
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 05 Nov 1991
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 29 Jul 1991
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 15 Jul 1991
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 01 Feb 1991
Category: Annual-return
Type: 363a
Description: Return made up to 11/12/90; no change of members
Documents
Legacy
Date: 14 Nov 1990
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 05 Jun 1990
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
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