CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED
Company is dissolved
General Information
NAME
CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED
COMPANY NUMBER
03950671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
17/03/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
11/04/2000
21/08/2001
CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED
View all previous names
ESSEX
CO3 3AD
Town Wall House
4 Balkerne Hill
Colchester
Essex
CO3 3AD
Credit Risk Overview
Want to learn more about CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED?
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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 |
|---|---|
| 27/11/2024 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 06/05/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 06/05/2024 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
Credit Risk Overview
Want to learn more about CAZENOVE NEW EUROPE CAZENOVE'S INTEREST 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 CAZENOVE'S INTEREST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAZENOVE NEW EUROPE CAZENOVE'S INTEREST 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 | Director |
Current: 2835 Past: 141793 |
View Report |
|
17/03/2000 - 29/03/2000 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 29/03/2000 - 07/04/2000 (0 months) Secretary: 29/03/2000 - 07/04/2000 (0 months) Born in Dec 1976 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 1 Past: 24 |
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 |
|---|---|
| 27/11/2024 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 06/05/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 06/05/2024 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 06/05/2024 | New Board Member Gregory Lee Crump (919209044) Appointed |
| 18/04/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 03/10/2023 | New Board Member Gregory Lee Crump (919209044) Appointed |
| 21/09/2023 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 14/04/2023 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 14/10/2020 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 14/10/2020 | New Board Member Gregory Lee Crump (919209044) Appointed |
| 14/10/2020 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 07/08/2015 | SCHRODERS CORPORATE SECRETARY LIMITED (918885952) has left the board |
| 07/08/2015 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 21/07/2015 | Change in Reg. Office |
| 01/07/2015 | Carolyn Sims (905354244) has left the board |
| 01/07/2015 | Andrew John Shirley Ross (906681044) has left the board |
| 01/07/2015 | New Board Member Gregory Lee Crump (919209044) Appointed |
| 01/07/2015 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 03/09/2014 | Change in Reg. Office |
| 25/07/2014 | 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 (918885952) Appointed |
| 30/07/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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