CAZENOVE MONEY BROKERS
Company Number 02046848
Status
Dissolved
Incorporated
August 14, 1986
Entity Type
Private unlimited
Registered Office
25 Bank Street
London
E14 5JP
74990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2010
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CAZENOVE MONEY BROKERS is a British corporate entity currently listed with a status of dissolved. Registered as company #02046848, this organization has been active since August 1986. Primarily in the 74990 sector, the business maintains its official headquarters at 25 Bank Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Apr 10, 2013
Insolvency
Jan 10, 2013
Officers
Jul 6, 2012
Address
Jul 6, 2012
Officers
Feb 10, 2012
Officers
Feb 9, 2012
Insolvency
Dec 16, 2011
Resolution
Dec 16, 2011
Insolvency
Dec 16, 2011
Mortgage
Nov 25, 2011
Mortgage
Nov 25, 2011
Annual Return
Oct 10, 2011
Accounts
Sep 14, 2011
Annual Return
Oct 12, 2010
Officers
Jul 8, 2010
Officers
Jul 8, 2010
Address
Jul 7, 2010
Officers
Jul 7, 2010
Officers
Jul 7, 2010
Officers
Jul 7, 2010
Officers
Jul 7, 2010
Accounts
Jul 6, 2010
Annual Return
Jan 28, 2010
Accounts
Nov 2, 2009
Officers
May 20, 2009
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
17%
over 40 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
Connected Companies
07478028
J.P. MORGAN LES LIMITED
LYALL, Ian Robert is a director
FC025881
CAZENOVE GROUP LIMITED
LYALL, Ian Robert is a director
00763950
CAZENOVE INVESTMENT COMPANY LIMITED
LYALL, Ian Robert is a director
05710035
DAISEY NOMINEES LIMITED
LYALL, Ian Robert is a director
05364458
RIMET NOMINEES LIMITED
LYALL, Ian Robert is a director
05710015
ROBIN NOMINEES LIMITED
LYALL, Ian Robert is a director
05222207
SPANIEL NOMINEES LIMITED
LYALL, Ian Robert is a director
03368617
WARDROBE NOMINEES LIMITED
LYALL, Ian Robert is a director
05710017
LAMP POST NOMINEES LIMITED
LYALL, Ian Robert is a director
05221947
PALAIS NOMINEES LIMITED
LYALL, Ian Robert is a director
05364739
NARNIA NOMINEES LIMITED
LYALL, Ian Robert is a director
05221948
DEBUTANTES NOMINEES LIMITED
LYALL, Ian Robert is a director
05710018
NEVIS NOMINEES LIMITED
LYALL, Ian Robert is a director
05710019
PARSON NOMINEES LIMITED
LYALL, Ian Robert is a director
05364839
TUMNUS NOMINEES LIMITED
LYALL, Ian Robert is a director
05222178
NAVE NOMINEES LIMITED
LYALL, Ian Robert is a director
03526724
TOKENHOUSE NOMINEE COMPANY
LYALL, Ian Robert is a director
05710434
TIA NOMINEES LIMITED
LYALL, Ian Robert is a director
05221946
ALFRED NOMINEES LIMITED
LYALL, Ian Robert is a director
05710016
SEGESTA NOMINEES LIMITED
LYALL, Ian Robert is a director
05710436
PICKLES NOMINEES LIMITED
LYALL, Ian Robert is a director
05364491
POPPY NOMINEES LIMITED
LYALL, Ian Robert is a director
05710020
RUMBLING BRIDGE NOMINEES LIMITED
LYALL, Ian Robert is a director
02457950
JOKER NOMINEES LIMITED
LYALL, Ian Robert is a director
00600470
PEAK NOMINEES LIMITED
LYALL, Ian Robert is a director
05364490
PEACH NOMINEES LIMITED
LYALL, Ian Robert is a director
05710033
GOTHAM NOMINEES LIMITED
LYALL, Ian Robert is a director
05364483
ANKH NOMINEES LIMITED
LYALL, Ian Robert is a director
02457724
BRUNTON NOMINEES LIMITED
LYALL, Ian Robert is a director
05481967
SENECA FUNDING (UK) LIMITED
LYALL, Ian Robert is a director
02544206
BEAR STEARNS U.K.
LYALL, Ian Robert is a director
02873555
INSTITUTIONAL DIRECT LIMITED
LYALL, Ian Robert is a director
04666746
BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING LIMITED
LYALL, Ian Robert is a director
04969700
BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING III LIMITED
LYALL, Ian Robert is a director