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Dato Capital United Kingdom

Cazenove New Europe (Gp) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • 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 03950708
Record last updated Sunday, November 3, 2013 8:12:16 PM UTC
Official Address 14 Buckingham Gate St James's
There are 570 companies registered at this street
Postal Code SW1E6LB
Sector Activities auxiliary to financial intermediation n.e.c.

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Directors

Document Type Publication date Download link
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Resignation of one Director Resignation of one Director
Registry Jun 19, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 19, 2013 Annual return Annual return
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Mar 28, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Registry Apr 27, 2011 Change of particulars for director Change of particulars for director
Registry Apr 27, 2011 Change of particulars for director 3950... Change of particulars for director 3950...
Registry Apr 27, 2011 Change of particulars for director Change of particulars for director
Registry Apr 27, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Annual return Annual return
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Sep 15, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Apr 24, 2008 Resignation of a director Resignation of a director
Registry Apr 24, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 31, 2008 Annual return Annual return
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Apr 27, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 19, 2007 Annual return Annual return
Financials Feb 27, 2007 Annual accounts Annual accounts
Registry Dec 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 8, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 30, 2006 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Nov 30, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 31, 2006 Memorandum of association Memorandum of association
Registry Aug 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 18, 2006 Resignation of a director Resignation of a director
Registry Jul 18, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 18, 2006 Resignation of a director Resignation of a director
Registry Jul 18, 2006 Resignation of a director 3950... Resignation of a director 3950...
Registry Jul 18, 2006 Resignation of a director Resignation of a director
Registry Jul 14, 2006 Appointment of a director Appointment of a director
Registry Jul 14, 2006 Appointment of a director 3950... Appointment of a director 3950...
Registry Jul 14, 2006 Appointment of a director Appointment of a director
Registry Jul 14, 2006 Appointment of a director 3950... Appointment of a director 3950...
Registry Jul 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 13, 2006 Memorandum of association Memorandum of association
Registry Jul 3, 2006 Change of name certificate Change of name certificate
Registry Jul 3, 2006 Company name change Company name change
Registry Jun 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2006 Five appointments: 5 men Five appointments: 5 men
Registry Jun 30, 2006 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jun 28, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 21, 2006 Annual return Annual return
Registry Mar 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 7, 2006 Appointment of a secretary Appointment of a secretary
Financials Mar 6, 2006 Annual accounts Annual accounts
Registry Mar 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2006 Appointment of a woman Appointment of a woman
Registry Feb 28, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 6, 2006 Appointment of a director Appointment of a director
Registry Feb 6, 2006 Appointment of a director 3950... Appointment of a director 3950...
Registry Feb 6, 2006 Resignation of a director Resignation of a director
Registry Feb 6, 2006 Resignation of a director 3950... Resignation of a director 3950...
Registry Dec 30, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Oct 5, 2005 Appointment of a director Appointment of a director
Registry Sep 26, 2005 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Jun 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2005 Notice of change of directors or secretaries or in their particulars 3950... Notice of change of directors or secretaries or in their particulars 3950...
Financials May 3, 2005 Annual accounts Annual accounts
Registry Apr 9, 2005 Annual return Annual return
Registry Apr 5, 2005 Resignation of a director Resignation of a director
Registry Apr 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 2005 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Mar 23, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 15, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 2, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 2, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 2, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 16, 2004 Change of accounting reference date Change of accounting reference date
Financials Nov 12, 2004 Annual accounts Annual accounts
Registry Mar 23, 2004 Annual return Annual return
Financials Oct 1, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 22, 2003 Annual return Annual return
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Jun 18, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2002 Appointment of a secretary Appointment of a secretary
Registry May 31, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2002 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry May 17, 2002 Resignation of a director Resignation of a director
Registry Apr 30, 2002 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Mar 21, 2002 Annual return Annual return
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry May 10, 2001 Appointment of a director Appointment of a director
Registry May 9, 2001 Appointment of a director 3950... Appointment of a director 3950...
Registry May 9, 2001 Appointment of a director Appointment of a director
Registry May 2, 2001 Resignation of a director Resignation of a director
Registry Apr 23, 2001 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Apr 23, 2001 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker

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