CAZENOVE NEW EUROPE (CFM1) LIMITED

03970803
1 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU

Documents

Documents
Date Category Description Pages
16 Aug 2024 accounts Annual Accounts 5 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 5 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 accounts Annual Accounts 5 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2021 accounts Annual Accounts 5 Buy now
20 Oct 2020 accounts Annual Accounts 6 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 officers Termination of appointment of director (Carolyn Sims) 1 Buy now
25 Sep 2019 officers Appointment of director (Miss Helen Louise Fitzgerald) 2 Buy now
25 Sep 2019 officers Appointment of director (Mrs Hayley Kempshall-Dunne) 2 Buy now
17 Sep 2019 accounts Annual Accounts 3 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 officers Appointment of director (Mr William Philip Fox) 2 Buy now
03 Jan 2019 officers Termination of appointment of director (Andrew John Shirley Ross) 1 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 officers Change of particulars for director (Mr Andrew John Shirley Ross) 2 Buy now
11 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Sep 2018 officers Change of particulars for director (Carolyn Sims) 2 Buy now
08 Sep 2018 officers Change of particulars for corporate secretary (Schroder Corporate Services Limited) 1 Buy now
04 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2018 accounts Annual Accounts 3 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2017 accounts Annual Accounts 3 Buy now
20 Dec 2016 officers Termination of appointment of secretary (Schroders Corporate Secretary Limited) 1 Buy now
20 Dec 2016 officers Appointment of corporate secretary (Schroder Corporate Services Limited) 2 Buy now
02 Sep 2016 accounts Annual Accounts 3 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Oct 2015 accounts Annual Accounts 5 Buy now
28 Jul 2015 annual-return Annual Return 5 Buy now
01 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2014 annual-return Annual Return 5 Buy now
04 Jul 2014 accounts Annual Accounts 5 Buy now
26 Jun 2014 officers Appointment of corporate secretary (Schroders Corporate Secretary Limited) 2 Buy now
26 Jun 2014 officers Termination of appointment of secretary (Helena Harvey) 1 Buy now
24 Jul 2013 accounts Annual Accounts 5 Buy now
01 Jul 2013 annual-return Annual Return 5 Buy now
18 Sep 2012 accounts Annual Accounts 5 Buy now
10 Jul 2012 annual-return Annual Return 5 Buy now
30 Jun 2011 annual-return Annual Return 5 Buy now
12 May 2011 accounts Annual Accounts 5 Buy now
05 Jul 2010 annual-return Annual Return 5 Buy now
22 Feb 2010 accounts Annual Accounts 5 Buy now
04 Feb 2010 officers Termination of appointment of director (Timothy Steel) 1 Buy now
06 Oct 2009 officers Change of particulars for director (Carolyn Sims) 2 Buy now
06 Oct 2009 officers Change of particulars for secretary (Helena Marie Harvey) 1 Buy now
06 Oct 2009 officers Change of particulars for director (Timothy Michael Steel) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Mr Andrew John Shirley Ross) 2 Buy now
02 Jul 2009 annual-return Return made up to 30/06/09; full list of members 4 Buy now
09 Jun 2009 accounts Annual Accounts 5 Buy now
07 Jul 2008 annual-return Return made up to 30/06/08; no change of members 5 Buy now
29 May 2008 officers Appointment terminated secretary carolyn sims 1 Buy now
29 May 2008 officers Secretary appointed helena marie harvey 2 Buy now
08 May 2008 accounts Annual Accounts 5 Buy now
06 May 2008 officers Appointment terminated director michael neilson 1 Buy now
16 Apr 2008 annual-return Return made up to 12/04/08; no change of members 5 Buy now
14 Mar 2008 officers Secretary appointed carolyn sims 2 Buy now
14 Mar 2008 officers Appointment terminated secretary rebecca blanks 1 Buy now
06 Mar 2008 officers Director's change of particulars / michael neilson / 30/11/2007 1 Buy now
01 Nov 2007 accounts Annual Accounts 8 Buy now
02 Jul 2007 officers New director appointed 2 Buy now
02 Jul 2007 officers New director appointed 2 Buy now
13 Jun 2007 officers Director's particulars changed 1 Buy now
21 May 2007 officers Director resigned 1 Buy now
15 May 2007 annual-return Return made up to 12/04/07; full list of members 8 Buy now
23 Aug 2006 address Location of register of members 1 Buy now
18 Jul 2006 officers Secretary's particulars changed 1 Buy now
18 May 2006 annual-return Return made up to 12/04/06; full list of members 8 Buy now
07 Mar 2006 officers Secretary resigned 1 Buy now
07 Mar 2006 officers New secretary appointed 1 Buy now
06 Mar 2006 officers Director's particulars changed 1 Buy now
06 Mar 2006 officers New director appointed 2 Buy now
06 Mar 2006 accounts Annual Accounts 8 Buy now
06 Feb 2006 officers Director resigned 1 Buy now
06 Feb 2006 officers New director appointed 3 Buy now
06 Feb 2006 officers New director appointed 3 Buy now
15 Jun 2005 officers Director's particulars changed 1 Buy now
04 May 2005 annual-return Return made up to 12/04/05; full list of members 5 Buy now
03 May 2005 accounts Annual Accounts 8 Buy now
05 Apr 2005 officers Director resigned 1 Buy now
05 Apr 2005 officers Secretary resigned 1 Buy now
15 Mar 2005 officers New secretary appointed 1 Buy now
02 Mar 2005 officers New secretary appointed 2 Buy now
02 Mar 2005 officers Secretary resigned 1 Buy now
02 Mar 2005 address Registered office changed on 02/03/05 from: 20 moorgate london EC2R 6DA 1 Buy now
16 Dec 2004 accounts Accounting reference date shortened from 30/04/05 to 31/12/04 1 Buy now
12 Nov 2004 accounts Annual Accounts 8 Buy now
21 Apr 2004 annual-return Return made up to 12/04/04; full list of members 6 Buy now
01 Oct 2003 accounts Annual Accounts 8 Buy now
30 Apr 2003 address Registered office changed on 30/04/03 from: 12 tokenhouse yard london EC2R 7AN 1 Buy now
28 Apr 2003 annual-return Return made up to 12/04/03; full list of members 6 Buy now
22 Apr 2003 officers Director's particulars changed 1 Buy now
22 Apr 2003 officers Director's particulars changed 1 Buy now
28 Oct 2002 accounts Annual Accounts 9 Buy now
18 Jun 2002 officers Secretary resigned 1 Buy now
18 Jun 2002 officers New secretary appointed 2 Buy now
18 Apr 2002 annual-return Return made up to 12/04/02; full list of members 6 Buy now