CAZENOVE IP LIMITED
Company is dissolved
General Information
NAME
CAZENOVE IP LIMITED
COMPANY NUMBER
05289913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/11/2004
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
18/11/2004
03/12/2004
TRUSHELFCO (NO.3111) LIMITED
LONDON
EC4M 7AU
Telephone: 02071555000
TPS: No
25 Bank Street
Canary Wharf
London
E14 5JP
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 |
|---|---|---|
| CAZENOVE GROUP LTD | N/A | N/A |
| CAZENOVE IP 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 CAZENOVE IP 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 IP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAZENOVE IP 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 Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 384 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Dec 1977 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 38 |
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 |
| 14/11/2023 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 14/11/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 14/11/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 27/09/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 27/09/2023 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 20/09/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 05/09/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 31/07/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 31/07/2023 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 20/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 20/07/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 19/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 10/05/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 20/04/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 06/11/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | John Richard Hobson (918633828) has left the board |
| 04/08/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 28/08/2017 | New Board Member Mark Steven Allen (923523662) Appointed |
| 28/08/2017 | Mark Steven Allen (923695693) has left the board |
| 21/08/2017 | New Board Member Mark Steven Allen (923695693) Appointed |
| 17/08/2017 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 17/08/2017 | James Anthony Paul Chatters (923651546) has left the board |
| 11/08/2017 | John Richard Hobson (923632712) has left the board |
| 11/08/2017 | New Board Member John Richard Hobson (918633828) Appointed |
| 10/08/2017 | New Board Member James Anthony Paul Chatters (923651546) Appointed |
| 08/08/2017 | Leroy Jerome Ronan Navaratne (918119756) has left the board |
| 05/08/2017 | New Accounts filed |
| 04/08/2017 | Stephen Michael White (917228546) has left the board |
| 04/08/2017 | New Board Member John Richard Hobson (923632712) Appointed |
| 02/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 23/09/2015 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 23/09/2015 | J.P. MORGAN SECRETARIES (UK) LIMITED (914982962) has left the board |
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