CAZENOVE MONEY BROKERS
Company is dissolved
General Information
NAME
CAZENOVE MONEY BROKERS
COMPANY NUMBER
02046848
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/08/1986
(38 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2011
ACCOUNTS MADE UP TO
31/12/2010
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5JP
25 Bank Street
Canary Wharf
London
E14 5JP
Credit Risk Overview
Want to learn more about CAZENOVE MONEY BROKERS?
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 |
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 Board Member Yeng Yeng Maxwell (906673637) Appointed |
| 05/09/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 21/08/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
Credit Risk Overview
Want to learn more about CAZENOVE MONEY BROKERS?
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 MONEY BROKERS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAZENOVE MONEY BROKERS?
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 Sep 1936 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Director: 07/10/1992 - 22/04/1997 (4 years and 6 months) Born in May 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
|
Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
07/10/1992 - 30/12/1995 (3 years and 2 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 19 |
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 Board Member Yeng Yeng Maxwell (906673637) Appointed |
| 05/09/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 21/08/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 08/01/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 05/01/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 04/01/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 14/11/2023 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 27/09/2023 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 31/07/2023 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 20/07/2023 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 01/06/2023 | New Board Member Yeng Yeng Maxwell (906673637) Appointed |
| 13/04/2023 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 21/03/2023 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 26/09/2014 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 26/09/2014 | Ian Robert Lyall (903672223) has left the board |
| 12/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
