CAZENOVE CAPITAL MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
CAZENOVE CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
03017060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
01/02/1995
(29 years and 10 months old)
WEBSITE
www.cazenovecapital.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
21/04/1995
25/02/2005
CAZENOVE FUND MANAGEMENT LIMITED
View all previous names
ESSEX
CO3 3AD
Telephone: 02076583100
TPS: No
Cvr Global Llp Town Wall House
Balkerne Hill
Colchester
Essex CO3 3AD
CO3 3AD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAZENOVE CAPITAL HOLDINGS LTD | N/A | N/A |
| CAZENOVE CAPITAL MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 27/11/2024 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 16/10/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
Credit Risk Overview
Want to learn more about CAZENOVE CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAZENOVE CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAZENOVE CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
|
Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 440 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 27/11/2024 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 16/10/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 01/10/2019 | Change in Reg. Office |
| 18/09/2019 | Carolyn Sims (905354244) has left the board |
| 05/10/2018 | New Confirmation Statement filed |
| 06/09/2018 | Change in Reg. Office |
| 03/05/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 08/09/2017 | Matthew John Whyte (910207612) has left the board |
| 25/07/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 06/01/2017 | SCHRODER CORPORATE SERVICES LIMITED (922113446) has left the board |
| 06/01/2017 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 23/12/2016 | SCHRODERS CORPORATE SECRETARY LIMITED (916952368) has left the board |
| 23/12/2016 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (922113446) Appointed |
| 24/07/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 25/01/2016 | New Board Member Matthew John Whyte (910207612) Appointed |
| 25/01/2016 | Matthew John Whyte (920421464) has left the board |
| 18/01/2016 | New Board Member Gregory Lee Crump (919209044) Appointed |
| 18/01/2016 | New Board Member Matthew John Whyte (920421464) Appointed |
| 18/01/2016 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 18/01/2016 | Andrew John Shirley Ross (906681044) has left the board |
| 18/01/2016 | Peter Harrison (914164420) has left the board |
| 18/01/2016 | Jeremy William John Turnbull (910804956) has left the board |
| 18/01/2016 | Philip Stephan Arnold Mallinckrodt (911155211) has left the board |
| 18/01/2016 | Richard Stephen Jeffrey (908201271) has left the board |
| 07/08/2015 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 07/08/2015 | SCHRODERS CORPORATE SECRETARY LIMITED (918804917) has left the board |
| 01/08/2015 | New Confirmation Statement filed |
| 30/07/2015 | New Accounts filed |
| 03/09/2014 | Change in Reg. Office |
| 30/07/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 30/05/2014 | Helena Marie Harvey (911516594) has left the board |
| 30/05/2014 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (918804917) Appointed |
| 30/07/2013 | New Accounts filed |
| 23/07/2013 | New Board Member Philip Stephan Arnold Mallinckrodt (911155211) Appointed |
| 22/07/2013 | New Board Member Peter Harrison (914164420) Appointed |
| 06/07/2013 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
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