CAZENOVE NEW EUROPE (PPI) LIMITED
Non-Trading
General Information
NAME
CAZENOVE NEW EUROPE (PPI) LIMITED
COMPANY NUMBER
03964956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/04/2000
(24 years and 8 months old)
WEBSITE
https://www.schroders.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/04/2000
10/05/2000
KNIGHTSHARE LIMITED
LONDON
EC2Y 5AU
1 London Wall Place
London
EC2Y 5AU
EC2Y 5AU
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 |
|---|---|---|
| SCHRODER & CO. LIMITED | Active - Accounts Filed | View Report |
| CAZENOVE NEW EUROPE (PPI) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Hayley Kempshall-Dunne (926271656) has left the board |
| 25/11/2024 | New Board Member Mark Vincent Baker (932958973) Appointed |
| 29/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAZENOVE NEW EUROPE (PPI) 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 NEW EUROPE (PPI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAZENOVE NEW EUROPE (PPI) 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 |
|---|---|---|---|---|
|
30/12/2005 - Present (18 years and 11 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
SCHRODER CORPORATE SERVICES LIMITED 19/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 32 Past: 12 |
View Report |
|
11/09/2019 - Present (5 years and 3 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 14 Past: 13 |
View Report |
|
20/11/2024 - Present (0 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Hayley Kempshall-Dunne (926271656) has left the board |
| 25/11/2024 | New Board Member Mark Vincent Baker (932958973) Appointed |
| 29/10/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 25/10/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Board Member Hayley Kempshall-Dunne (926271656) Appointed |
| 27/09/2019 | Carolyn Sims (905354244) has left the board |
| 27/09/2019 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 20/09/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 04/01/2019 | Andrew John Shirley Ross (906681044) has left the board |
| 21/09/2018 | New Confirmation Statement filed |
| 06/09/2018 | Change in Reg. Office |
| 08/08/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Annual Return filed |
| 14/06/2017 | New Accounts filed |
| 09/01/2017 | SCHRODER CORPORATE SERVICES LIMITED (922121455) has left the board |
| 09/01/2017 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 26/12/2016 | SCHRODERS CORPORATE SECRETARY LIMITED (916952368) has left the board |
| 26/12/2016 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (922121455) Appointed |
| 07/09/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/08/2015 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 07/08/2015 | SCHRODERS CORPORATE SECRETARY LIMITED (918885878) has left the board |
| 01/08/2015 | New Annual Return filed |
| 30/07/2015 | Change in Reg. Office |
| 30/07/2014 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 30/06/2014 | Helena Marie Harvey (911516594) has left the board |
| 30/06/2014 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (918885878) Appointed |
| 30/07/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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