CAZENOVE US HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CAZENOVE US HOLDINGS LIMITED
COMPANY NUMBER
05289931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/11/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
18/11/2004
03/12/2004
TRUSHELFCO (NO.3112) LIMITED
LONDON
E14 5JP
25 Bank Street
Canary Wharf
London
E14 5JP
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 |
|---|---|
| 05/09/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 05/09/2024 | New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
| 05/09/2024 | New Board Member Stephen Michael White (917228546) Appointed |
Credit Risk Overview
Want to learn more about CAZENOVE US HOLDINGS 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 US HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAZENOVE US HOLDINGS 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 N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 384 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
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
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 05/09/2024 | New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
| 05/09/2024 | New Board Member Stephen Michael White (917228546) 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 Stephen Michael White (917228546) Appointed |
| 05/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 05/01/2024 | New Board Member Stephen Michael White (917228546) Appointed |
| 04/01/2024 | New Board Member Stephen Michael White (917228546) Appointed |
| 04/01/2024 | New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
| 20/12/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 14/11/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 14/11/2023 | New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
| 14/11/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 27/09/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 27/09/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 31/07/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 20/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 20/07/2023 | New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
| 20/07/2023 | New Board Member Stephen Michael White (917228546) 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 |
| 13/04/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 13/04/2023 | New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
| 13/04/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 21/03/2023 | New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
| 21/03/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 20/03/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 23/09/2015 | J.P. MORGAN SECRETARIES (UK) LIMITED (914982958) has left the board |
| 23/09/2015 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 04/12/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 13/09/2013 | New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
| 13/09/2013 | Leroy Jerome Ronan Navaratne (918105212) has left the board |
| 06/09/2013 | New Board Member Leroy Jerome Ronan Navaratne (918105212) Appointed |
| 06/09/2013 | Ian Robert Lyall (903672223) has left the board |
| 06/08/2013 | New Annual Return filed |
| 05/08/2013 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 30/07/2013 | New Annual Return filed |
| 16/01/2013 | New Board Member Stephen Michael White (917228546) Appointed |
| 16/01/2013 | Stephen Michael White (917475606) has left the board |
| 09/01/2013 | New Board Member Stephen Michael White (917475606) Appointed |
| 08/01/2013 | Nigel John David Collett (913045351) has left the board |
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