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Dato Capital United Kingdom

Cazenove & Loyd LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 23, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 02702869
Record last updated Saturday, March 23, 2024 7:39:16 AM UTC
Official Address 25 Moorgate Coleman Street
There are 1,315 companies registered at this street
Postal Code EC2R6AY
Sector Other service activities n.e.c.

Charts

Visits

CAZENOVE & LOYD LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 20, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 10, 2023 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Sep 1, 2020 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 6, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 6, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 9, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 10, 2013 Annual return Annual return
Registry Feb 26, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 26, 2013 Statement of satisfaction in full or in part of mortgage or charge 2702... Statement of satisfaction in full or in part of mortgage or charge 2702...
Registry Feb 26, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 26, 2013 Statement of satisfaction in full or in part of mortgage or charge 2702... Statement of satisfaction in full or in part of mortgage or charge 2702...
Financials Oct 23, 2012 Annual accounts Annual accounts
Registry May 2, 2012 Annual return Annual return
Financials Nov 8, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Annual return Annual return
Registry Apr 14, 2011 Change of particulars for director Change of particulars for director
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Oct 12, 2010 Return of allotment of shares Return of allotment of shares
Registry May 17, 2010 Annual return Annual return
Registry May 17, 2010 Change of particulars for director Change of particulars for director
Registry May 17, 2010 Change of particulars for director 2702... Change of particulars for director 2702...
Registry May 17, 2010 Change of particulars for director Change of particulars for director
Registry May 17, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry Sep 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2009 Annual return Annual return
Financials Dec 18, 2008 Annual accounts Annual accounts
Registry Apr 18, 2008 Annual return Annual return
Financials Dec 13, 2007 Annual accounts Annual accounts
Registry Jul 25, 2007 Change of accounting reference date Change of accounting reference date
Financials Jun 12, 2007 Annual accounts Annual accounts
Registry Jun 11, 2007 Annual return Annual return
Registry Feb 17, 2007 Resignation of a director Resignation of a director
Registry Sep 19, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 19, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 12, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 1, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2006 Annual return Annual return
Financials May 5, 2006 Annual accounts Annual accounts
Registry Apr 7, 2006 Varying share rights and names Varying share rights and names
Registry Mar 29, 2006 Varying share rights and names 2702... Varying share rights and names 2702...
Registry Mar 29, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 16, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 23, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 23, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2702... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2702...
Financials Jun 20, 2005 Annual accounts Annual accounts
Registry May 5, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 5, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 11, 2005 Annual return Annual return
Registry Apr 2, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 31, 2005 Resignation of a director Resignation of a director
Financials Sep 17, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Annual return Annual return
Registry Mar 31, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 28, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 28, 2003 Memorandum of association Memorandum of association
Registry Oct 28, 2003 Varying share rights and names Varying share rights and names
Registry Jul 8, 2003 Appointment of a director Appointment of a director
Registry Jun 26, 2003 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Financials Jun 25, 2003 Annual accounts Annual accounts
Registry May 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2003 Annual return Annual return
Registry Apr 22, 2003 Appointment of a director Appointment of a director
Registry Mar 27, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials May 30, 2002 Annual accounts Annual accounts
Registry May 15, 2002 Annual return Annual return
Registry May 15, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 29, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 22, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 20, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 5, 2001 Appointment of a director Appointment of a director
Registry Sep 11, 2001 Resignation of a director Resignation of a director
Registry Sep 1, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2001 Resignation of a woman Resignation of a woman
Registry Jul 30, 2001 Change of name certificate Change of name certificate
Registry Jul 26, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 15, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 21, 2001 Annual return Annual return
Financials Mar 26, 2001 Annual accounts Annual accounts
Financials Jun 22, 2000 Annual accounts 2702... Annual accounts 2702...
Registry May 16, 2000 Annual return Annual return
Financials Jun 10, 1999 Annual accounts Annual accounts
Registry Apr 17, 1999 Annual return Annual return
Registry Dec 2, 1998 Resignation of a director Resignation of a director
Registry Oct 31, 1998 Resignation of a woman Resignation of a woman
Registry Jul 14, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 14, 1998 Annual return Annual return
Registry Jul 14, 1998 Appointment of a director Appointment of a director
Financials May 22, 1998 Annual accounts Annual accounts
Registry Jan 12, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 19, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 19, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 19, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 19, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 22, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 1, 1997 Annual return Annual return
Financials Apr 24, 1997 Annual accounts Annual accounts
Financials Oct 31, 1996 Annual accounts 2702... Annual accounts 2702...
Registry Oct 16, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 18, 1996 Change in situation or address of registered office Change in situation or address of registered office

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