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JPMORGAN CAZENOVE HOLDINGS - C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04152491
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Mazars Llp, 30
- Old Bailey
- London
- EC4M 7AU C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU UK
Management
- Geschäftsführung
- ALLEN, Mark Steven
- CHATTERS, James Anthony Paul
- Prokuristen
- J.P. MORGAN SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 01.02.2001
- Gelöscht am:
- 2023-11-10
- SIC/NACE
- 66120
Eigentumsverhältnisse
- Beneficial Owners
- -
- J.P. Morgan Securities Plc
- -
- J.P. Morgan Securities Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- CAZENOVE GROUP
- Rechtsträger-Kennung (LEI)
- 5493003GJZDYWTNKIB38
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2021-03-15
- Letzte Einreichung: 2020-02-01
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JPMORGAN CAZENOVE HOLDINGS Firmenbeschreibung
- JPMORGAN CAZENOVE HOLDINGS ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 04152491. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.02.2001 registriert. JPMORGAN CAZENOVE HOLDINGS hat Ihre Tätigkeit zuvor unter dem Namen CAZENOVE GROUP ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über C/o Mazars Llp, 30 erreicht werden.
Jetzt sichern JPMORGAN CAZENOVE HOLDINGS HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Jpmorgan Cazenove Holdings - C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-08-10) - LIQ13
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gazette-dissolved-liquidation (2023-11-10) - GAZ2
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-13) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-17) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-31) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-11-16) - 600
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liquidation-voluntary-declaration-of-solvency (2020-11-16) - LIQ01
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resolution (2020-08-11) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-07-29) - PSC07
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change-to-a-person-with-significant-control (2020-07-29) - PSC05
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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change-sail-address-company-with-new-address (2020-11-17) - AD02
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resolution (2020-11-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-03) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-21) - AA
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confirmation-statement-with-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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accounts-with-accounts-type-full (2018-09-20) - AA
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confirmation-statement-with-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-11) - CH01
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confirmation-statement-with-updates (2017-02-01) - CS01
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change-person-director-company-with-change-date (2017-05-31) - CH01
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accounts-with-accounts-type-full (2017-09-27) - AA
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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resolution (2014-12-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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accounts-with-accounts-type-dormant (2014-08-12) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-07) - AP01
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termination-director-company-with-name (2013-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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accounts-with-accounts-type-dormant (2013-06-17) - AA
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appoint-person-director-company-with-name (2013-09-04) - AP01
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termination-director-company-with-name (2013-09-04) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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change-person-director-company-with-change-date (2012-02-09) - CH01
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change-person-director-company-with-change-date (2012-02-16) - CH01
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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 (2012-02-13) - CH01
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accounts-with-accounts-type-dormant (2012-07-26) - AA
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termination-director-company-with-name (2012-08-31) - TM01
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change-corporate-secretary-company-with-change-date (2012-07-06) - CH04
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-29) - TM01
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termination-director-company-with-name (2010-01-28) - TM01
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appoint-corporate-secretary-company-with-name (2010-03-18) - AP04
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resolution (2010-01-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-02-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-07) - AD01
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resolution (2010-03-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-05) - AP01
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appoint-person-director-company-with-name (2010-12-30) - AP01
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termination-director-company-with-name (2010-08-02) - TM01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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termination-director-company-with-name (2010-07-13) - TM01
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termination-director-company-with-name (2010-12-17) - TM01
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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-group (2010-07-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-02) - AA
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legacy (2009-09-04) - 288c
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legacy (2009-05-26) - 288a
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legacy (2009-04-15) - 288a
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legacy (2009-04-02) - 288b
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legacy (2009-02-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-30) - 288a
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legacy (2008-02-06) - 363a
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accounts-with-accounts-type-group (2008-05-22) - AA
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legacy (2008-03-19) - 288b
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legacy (2008-07-17) - 288b
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legacy (2008-11-19) - 288b
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legacy (2008-10-16) - 288a
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resolution (2008-10-23) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-13) - AA
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legacy (2007-03-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-30) - 288a
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legacy (2006-10-24) - 288b
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accounts-with-accounts-type-group (2006-05-26) - AA
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legacy (2006-02-23) - 363s
keyboard_arrow_right 2005
-
legacy (2005-06-18) - 288a
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legacy (2005-06-15) - 288c
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legacy (2005-06-30) - 288a
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legacy (2005-08-05) - 88(2)O
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legacy (2005-08-18) - 288a
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legacy (2005-06-14) - 288c
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accounts-with-accounts-type-group (2005-04-29) - AA
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resolution (2005-04-08) - RESOLUTIONS
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resolution (2005-04-12) - RESOLUTIONS
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legacy (2005-03-07) - 288b
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certificate-change-of-name-company (2005-02-28) - CERTNM
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certificate-re-registration-limited-to-unlimited (2005-02-28) - CERT3
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re-registration-memorandum-articles (2005-02-28) - MAR
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legacy (2005-02-28) - 49(8)(b)
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legacy (2005-02-28) - 49(8)(a)
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legacy (2005-02-28) - 49(1)
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certificate-re-registration-public-limited-company-to-private (2005-02-25) - CERT10
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re-registration-memorandum-articles (2005-02-25) - MAR
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legacy (2005-02-25) - 139
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certificate-capital-reduction-issued-capital (2005-02-25) - CERT15
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resolution (2005-02-25) - RESOLUTIONS
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legacy (2005-02-23) - OC425
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legacy (2005-02-22) - 363a
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memorandum-articles (2005-02-02) - MEM/ARTS
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resolution (2005-02-02) - RESOLUTIONS
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legacy (2005-01-06) - 88(2)R
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legacy (2005-02-25) - OC138
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legacy (2005-03-21) - 122
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auditors-resignation-company (2005-04-26) - AUD
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legacy (2005-04-08) - 122
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legacy (2005-04-08) - 88(2)R
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legacy (2005-04-08) - 123
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miscellaneous (2005-03-31) - MISC
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legacy (2005-03-31) - 123
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-12) - AA
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legacy (2004-05-07) - 288b
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legacy (2004-03-23) - 363a
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legacy (2004-12-16) - 225
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-29) - AA
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legacy (2003-04-30) - 287
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legacy (2003-04-22) - 288c
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legacy (2003-02-12) - 363a
keyboard_arrow_right 2002
-
legacy (2002-08-20) - 288c
-
legacy (2002-02-20) - 288b
-
legacy (2002-02-20) - 363a
-
legacy (2002-05-14) - 288a
-
legacy (2002-05-17) - 288b
-
legacy (2002-10-14) - 288a
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resolution (2002-10-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-10-28) - AA
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legacy (2002-08-21) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-19) - 288a
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certificate-change-of-name-company (2001-03-13) - CERTNM
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memorandum-articles (2001-03-20) - MEM/ARTS
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legacy (2001-03-13) - 288a
-
legacy (2001-05-10) - 288a
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legacy (2001-03-13) - 88(2)R
-
legacy (2001-05-09) - 353
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legacy (2001-03-13) - 288b
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incorporation-company (2001-02-01) - NEWINC
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legacy (2001-03-13) - 287
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certificate-authorisation-to-commence-business-borrow (2001-03-12) - CERT8
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application-to-commence-business (2001-03-12) - 117
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resolution (2001-05-11) - RESOLUTIONS
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legacy (2001-05-14) - 88(2)R
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accounts-with-accounts-type-interim (2001-12-10) - AA
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accounts-with-accounts-type-full (2001-12-10) - AA
-
legacy (2001-12-07) - 288a
-
legacy (2001-11-28) - 225
-
legacy (2001-10-11) - 288b
-
legacy (2001-10-11) - 288a
-
legacy (2001-08-20) - 353a
-
legacy (2001-07-08) - 288c
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legacy (2001-05-11) - 88(2)R
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legacy (2001-05-11) - 123
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legacy (2001-05-11) - 122
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legacy (2001-08-07) - 225