CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
COMPANY NUMBER
02134680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
27/05/1987
(37 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
11/11/1987
02/07/1999
CAZENOVE UNIT TRUST MANAGEMENT LIMITED
View all previous names
ESSEX
CO3 3AD
Town Wall House
4 Balkerne Hill
Colchester
Essex
CO3 3AD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 06/05/2024 | New Board Member Gregory Lee Crump (919209044) Appointed |
| 06/05/2024 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
Credit Risk Overview
Want to learn more about CAZENOVE INVESTMENT FUND 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 INVESTMENT FUND MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAZENOVE INVESTMENT FUND 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 Oct 1950 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Mar 1936 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
|
Born in May 1937 |
Resigned | Secretary |
Current: 0 Past: 33 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
07/10/1992 - 19/12/1995 (3 years and 2 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 06/05/2024 | New Board Member Gregory Lee Crump (919209044) Appointed |
| 06/05/2024 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 06/05/2024 | New Board Member Matthew John Whyte (928585771) Appointed |
| 18/04/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 28/12/2023 | New Board Member Matthew John Whyte (928585771) Appointed |
| 16/11/2023 | New Board Member Matthew John Whyte (928585771) Appointed |
| 03/10/2023 | New Board Member Gregory Lee Crump (919209044) Appointed |
| 28/09/2023 | New Board Member Matthew John Whyte (928585771) Appointed |
| 21/09/2023 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 08/06/2023 | New Board Member Matthew John Whyte (928585771) Appointed |
| 14/04/2023 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 29/03/2023 | New Board Member Matthew John Whyte (928585771) Appointed |
| 14/10/2020 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 14/10/2020 | New Board Member Gregory Lee Crump (919209044) Appointed |
| 14/10/2020 | New Board Member Matthew John Whyte (910207612) Appointed |
| 14/10/2020 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 07/12/2016 | Change in Reg. Office |
| 24/07/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 10/02/2016 | New Board Member Matthew John Whyte (910207612) Appointed |
| 10/02/2016 | Matthew John Whyte (920472620) has left the board |
| 10/02/2016 | New Board Member Matthew John Whyte (910207612) Appointed |
| 10/02/2016 | Matthew John Whyte (920472620) has left the board |
| 03/02/2016 | Andrew John Shirley Ross (906681044) has left the board |
| 03/02/2016 | New Board Member Matthew John Whyte (920472620) Appointed |
| 03/02/2016 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 03/02/2016 | Carolyn Sims (905354244) has left the board |
| 03/02/2016 | Andrew John Shirley Ross (906681044) has left the board |
| 03/02/2016 | Robin Edward Stoakley (905978498) has left the board |
| 03/02/2016 | Philip Christopher Wallace (916403069) has left the board |
| 03/02/2016 | Peter Harrison (914164420) has left the board |
| 03/02/2016 | Robin Edward Stoakley (905978498) has left the board |
| 03/02/2016 | New Board Member Gregory Lee Crump (919209044) Appointed |
| 03/02/2016 | John Alexander Troiano (902593104) has left the board |
| 03/02/2016 | Carolyn Sims (905354244) has left the board |
| 03/02/2016 | John Alexander Troiano (902593104) has left the board |
| 03/02/2016 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 03/02/2016 | New Board Member Gregory Lee Crump (919209044) Appointed |
| 03/02/2016 | New Board Member Matthew John Whyte (920472620) Appointed |
| 03/02/2016 | Peter Harrison (914164420) has left the board |
| 03/02/2016 | Philip Christopher Wallace (916403069) has left the board |
| 07/08/2015 | SCHRODERS CORPORATE SECRETARY LIMITED (918804947) has left the board |
| 07/08/2015 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 01/08/2015 | New Confirmation Statement filed |
| 30/07/2015 | New Accounts filed |
| 09/03/2015 | Charles Edward Helmstetter (912976160) has left the board |
| 03/09/2014 | Change in Reg. Office |
| 25/07/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
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