-
CAZENOVE & LOYD LIMITED - 3 Shortlands Office 4-19, London, W6 8DA, England, United Kingdom
Company Information
- Company registration number
- 02702869
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Shortlands Office 4-19
- London
- W6 8DA
- England 3 Shortlands Office 4-19, London, W6 8DA, England UK
Management
- Managing Directors
- HOBSON, Carl Raymond
- LOYD, Henrietta Jane Rachel
- WILMOT SITWELL, Christopher
- THOMAS, Linda Rhiannon
- UNSWORTH, Craig
- Company secretaries
- LOYD, Henrietta Jane Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-01
- Age Of Company 1992-04-01 32 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Henrietta Jane Rachel Loyd
- Mr Christopher Wilmot Sitwell
- Henrietta Jane Rachel Loyd
- Mr Christopher Wilmot Sitwell
- Ms Henrietta Jane Rachel Loyd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAZENOVE & LOYD SAFARIS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2023-04-15
- Last Date: 2022-04-01
-
CAZENOVE & LOYD LIMITED Company Description
- CAZENOVE & LOYD LIMITED is a ltd registered in United Kingdom with the Company reg no 02702869. Its current trading status is "live". It was registered 1992-04-01. It was previously called CAZENOVE & LOYD SAFARIS LIMITED . It has declared SIC or NACE codes as "96090". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-04-01.It can be contacted at 3 Shortlands Office 4-19 .
Get CAZENOVE & LOYD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cazenove & Loyd Limited - 3 Shortlands Office 4-19, London, W6 8DA, England, United Kingdom
- 1992-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAZENOVE & LOYD LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-small (2023-02-16) - AA
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-07-04) - CH01
-
accounts-with-accounts-type-small (2022-04-01) - AA
-
confirmation-statement-with-no-updates (2022-04-08) - CS01
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01
-
resolution (2021-12-29) - RESOLUTIONS
-
resolution (2021-10-26) - RESOLUTIONS
-
accounts-with-accounts-type-small (2021-07-06) - AA
-
confirmation-statement-with-no-updates (2021-04-27) - CS01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-01-21) - SH01
-
resolution (2020-01-10) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-04-27) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01
-
appoint-person-director-company-with-name-date (2020-11-24) - AP01
-
resolution (2020-08-13) - RESOLUTIONS
-
memorandum-articles (2020-08-13) - MA
keyboard_arrow_right 2019
-
capital-return-purchase-own-shares (2019-11-08) - SH03
-
confirmation-statement-with-updates (2019-04-03) - CS01
-
change-to-a-person-with-significant-control (2019-04-18) - PSC04
-
change-person-director-company-with-change-date (2019-04-18) - CH01
-
change-person-secretary-company-with-change-date (2019-04-18) - CH03
-
accounts-with-accounts-type-small (2019-12-19) - AA
-
change-person-director-company-with-change-date (2019-04-24) - CH01
-
capital-cancellation-shares (2019-10-27) - SH06
-
resolution (2019-11-01) - RESOLUTIONS
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-11-27) - AA
-
confirmation-statement-with-updates (2018-04-12) - CS01
-
resolution (2018-01-08) - RESOLUTIONS
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-13) - CS01
-
termination-director-company-with-name-termination-date (2017-07-04) - TM01
-
accounts-with-accounts-type-small (2017-02-13) - AA
-
mortgage-satisfy-charge-full (2017-07-25) - MR04
-
accounts-with-accounts-type-small (2017-12-20) - AA
-
termination-director-company-with-name-termination-date (2017-07-13) - TM01
keyboard_arrow_right 2016
-
resolution (2016-04-01) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-07-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-18) - AD01
-
capital-allotment-shares (2016-03-17) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-17) - AD01
-
accounts-with-accounts-type-small (2016-01-15) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
-
termination-director-company-with-name-termination-date (2015-06-25) - TM01
-
resolution (2015-09-18) - RESOLUTIONS
-
capital-cancellation-shares (2015-09-18) - SH06
-
capital-return-purchase-own-shares (2015-09-18) - SH03
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-12-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
-
accounts-with-accounts-type-small (2014-02-07) - AA
keyboard_arrow_right 2013
-
legacy (2013-02-26) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-05-09) - MR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
-
accounts-with-accounts-type-small (2012-10-23) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-11-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
-
change-person-director-company-with-change-date (2011-04-14) - CH01
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-05-17) - CH03
-
change-person-director-company-with-change-date (2010-05-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
-
capital-allotment-shares (2010-10-12) - SH01
-
accounts-with-accounts-type-small (2010-12-29) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-10-20) - AA
-
legacy (2009-09-03) - 287
-
legacy (2009-04-30) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-12-18) - AA
-
legacy (2008-04-18) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-17) - 288b
-
legacy (2007-06-11) - 363a
-
legacy (2007-07-25) - 225
-
accounts-with-accounts-type-small (2007-06-12) - AA
-
accounts-with-accounts-type-small (2007-12-13) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-19) - 169
-
resolution (2006-09-19) - RESOLUTIONS
-
legacy (2006-09-12) - 395
-
legacy (2006-05-11) - 363a
-
accounts-with-accounts-type-small (2006-05-05) - AA
-
resolution (2006-04-07) - RESOLUTIONS
-
resolution (2006-03-29) - RESOLUTIONS
-
auditors-resignation-company (2006-03-16) - AUD
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-06-20) - AA
-
legacy (2005-09-23) - 88(2)R
-
resolution (2005-05-05) - RESOLUTIONS
-
legacy (2005-04-11) - 363s
-
legacy (2005-03-31) - 288b
-
legacy (2005-05-05) - 169
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-09-17) - AA
-
legacy (2004-03-31) - 363a
-
legacy (2004-03-31) - 288c
keyboard_arrow_right 2003
-
legacy (2003-04-22) - 288a
-
legacy (2003-05-11) - 288c
-
legacy (2003-05-11) - 363a
-
resolution (2003-10-28) - RESOLUTIONS
-
legacy (2003-07-08) - 288a
-
memorandum-articles (2003-10-28) - MEM/ARTS
-
accounts-with-accounts-type-small (2003-06-25) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-05-30) - AA
-
legacy (2002-05-15) - 363a
-
legacy (2002-05-15) - 288c
-
legacy (2002-04-29) - 288b
-
legacy (2002-04-22) - 288a
keyboard_arrow_right 2001
-
legacy (2001-05-21) - 363s
-
resolution (2001-06-15) - RESOLUTIONS
-
accounts-with-accounts-type-small (2001-03-26) - AA
-
legacy (2001-09-11) - 288b
-
legacy (2001-10-05) - 288a
-
legacy (2001-10-20) - 395
-
certificate-change-of-name-company (2001-07-30) - CERTNM
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-06-22) - AA
-
legacy (2000-05-16) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-06-10) - AA
-
legacy (1999-04-17) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-02) - 288b
-
legacy (1998-07-14) - 363a
-
legacy (1998-07-14) - 288a
-
legacy (1998-07-14) - 288c
-
accounts-with-accounts-type-small (1998-05-22) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-01) - 363s
-
legacy (1997-07-22) - 395
-
accounts-with-accounts-type-small (1997-04-24) - AA
-
resolution (1997-08-19) - RESOLUTIONS
-
legacy (1997-08-19) - 123
-
legacy (1997-08-19) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-05-30) - 363(190)
-
legacy (1996-05-30) - 363(353)
-
legacy (1996-05-30) - 363a
-
legacy (1996-05-30) - 353
-
legacy (1996-05-30) - 325
-
legacy (1996-07-18) - 287
-
legacy (1996-10-16) - 395
-
accounts-with-accounts-type-small (1996-10-31) - AA
-
legacy (1996-05-30) - 190
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-07-26) - AA
-
legacy (1995-06-08) - 288
-
legacy (1995-05-22) - 287
-
legacy (1995-05-22) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-06-28) - AA
-
legacy (1994-05-12) - 363x
keyboard_arrow_right 1993
-
certificate-change-of-name-company (1993-01-13) - CERTNM
-
accounts-with-accounts-type-full (1993-03-09) - AA
-
resolution (1993-03-09) - RESOLUTIONS
-
legacy (1993-03-09) - 88(2)R
-
legacy (1993-03-12) - 288
-
legacy (1993-04-18) - 363x
-
legacy (1993-03-09) - 123
keyboard_arrow_right 1992
-
legacy (1992-12-15) - 224
-
legacy (1992-12-15) - 287
-
legacy (1992-12-15) - 288
-
legacy (1992-10-12) - 288
-
legacy (1992-10-12) - 287
-
incorporation-company (1992-04-01) - NEWINC