J.P. MORGAN CAZENOVE LIMITED
Company is dissolved
General Information
NAME
J.P. MORGAN CAZENOVE LIMITED
COMPANY NUMBER
04153386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
02/02/2001
(23 years and 10 months old)
WEBSITE
www.jpmorgan.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
25/02/2005
16/03/2009
JPMORGAN CAZENOVE LIMITED
View all previous names
LONDON
EC4M 7AU
Telephone: 02075882828
TPS: No
c/o Mazars Llp, 30 Old Bailey
London
EC4M 7AU
Credit Risk Overview
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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 |
|---|---|---|
| JPMORGAN CAZENOVE HOLDINGS | Company is dissolved | View Report |
| J.P. MORGAN CAZENOVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 05/09/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 05/09/2024 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
Credit Risk Overview
Want to learn more about J.P. MORGAN CAZENOVE 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 J.P. MORGAN CAZENOVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.P. MORGAN CAZENOVE 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 Mar 1953 |
Resigned | Director |
Current: 2 Past: 60 |
View Report |
|
Born in Mar 1953 |
Resigned | Secretary |
Current: 1 Past: 20 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in May 1940 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 05/09/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 05/09/2024 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 28/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 08/01/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 08/01/2024 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 05/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 04/01/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 04/01/2024 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 20/12/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 08/02/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | John Richard Hobson (918633828) has left the board |
| 23/09/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 28/08/2017 | New Board Member Mark Steven Allen (923523662) Appointed |
| 28/08/2017 | Mark Steven Allen (923695683) has left the board |
| 21/08/2017 | New Board Member Mark Steven Allen (923695683) Appointed |
| 17/08/2017 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 17/08/2017 | James Anthony Paul Chatters (923651507) has left the board |
| 10/08/2017 | New Board Member James Anthony Paul Chatters (923651507) Appointed |
| 08/08/2017 | New Accounts filed |
| 04/08/2017 | Stephen Michael White (917228546) has left the board |
| 04/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 23/09/2015 | J.P. MORGAN SECRETARIES (UK) LIMITED (914982974) has left the board |
| 23/09/2015 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 04/08/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 04/02/2015 | New Board Member John Richard Hobson (918633828) Appointed |
| 04/02/2015 | John Richard Hobson (919444504) has left the board |
| 29/01/2015 | New Board Member John Richard Hobson (919444504) Appointed |
| 28/01/2015 | Matthew Paul Melling (918781584) has left the board |
| 27/01/2015 | Elena Korablina (917077340) has left the board |
| 27/10/2014 | Matthew Paul Melling (919180777) has left the board |
| 27/10/2014 | New Board Member Matthew Paul Melling (918781584) Appointed |
| 17/10/2014 | New Board Member Matthew Paul Melling (919180777) Appointed |
| 06/05/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 03/05/2013 | Stephen Michael White (917779096) has left the board |
| 03/05/2013 | New Board Member Stephen Michael White (917228546) Appointed |
| 29/04/2013 | New Board Member Stephen Michael White (917779096) Appointed |
| 18/04/2013 | David Turmaine (915306014) has left the board |
| 04/02/2013 | New Annual Return filed |
| 26/01/2013 | New Annual Return filed |
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