About

Registered Number: 02108920
Date of Incorporation: 11/03/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN,

 

Cayzer Investment Management Ltd was founded on 11 March 1987 and are based in London, it's status is listed as "Active". We don't currently know the number of employees at Cayzer Investment Management Ltd. This business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARRY, Sonia 19 June 2012 - 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 10 November 2017
AD01 - Change of registered office address 21 August 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 08 October 2015
CH01 - Change of particulars for director 02 September 2015
AD01 - Change of registered office address 02 September 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 19 June 2012
AP03 - Appointment of secretary 19 June 2012
TM02 - Termination of appointment of secretary 19 June 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 08 June 2011
AP01 - Appointment of director 06 May 2011
TM01 - Termination of appointment of director 06 May 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 10 June 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
288a - Notice of appointment of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 08 November 2007
AA - Annual Accounts 18 October 2007
363a - Annual Return 18 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 November 2006
363a - Annual Return 15 June 2006
AA - Annual Accounts 19 May 2006
AA - Annual Accounts 08 December 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
363a - Annual Return 16 June 2005
288c - Notice of change of directors or secretaries or in their particulars 16 February 2005
AA - Annual Accounts 18 January 2005
363a - Annual Return 15 June 2004
AA - Annual Accounts 07 February 2004
363a - Annual Return 12 June 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
AA - Annual Accounts 26 November 2002
363a - Annual Return 17 June 2002
AA - Annual Accounts 14 January 2002
287 - Change in situation or address of Registered Office 09 October 2001
363a - Annual Return 22 June 2001
AA - Annual Accounts 17 January 2001
363a - Annual Return 09 June 2000
AA - Annual Accounts 27 January 2000
287 - Change in situation or address of Registered Office 20 October 1999
363a - Annual Return 11 June 1999
AA - Annual Accounts 14 January 1999
287 - Change in situation or address of Registered Office 28 October 1998
363a - Annual Return 16 June 1998
AA - Annual Accounts 11 December 1997
363a - Annual Return 24 June 1997
363a - Annual Return 13 June 1996
AA - Annual Accounts 13 June 1996
AA - Annual Accounts 27 June 1995
363x - Annual Return 20 June 1995
AA - Annual Accounts 30 June 1994
363x - Annual Return 23 June 1994
AA - Annual Accounts 20 July 1993
363x - Annual Return 24 June 1993
288 - N/A 16 September 1992
AA - Annual Accounts 19 June 1992
363x - Annual Return 19 June 1992
288 - N/A 16 June 1992
288 - N/A 27 May 1992
AA - Annual Accounts 13 June 1991
363b - Annual Return 13 June 1991
AA - Annual Accounts 16 July 1990
363 - Annual Return 16 July 1990
AA - Annual Accounts 08 June 1989
363 - Annual Return 08 June 1989
287 - Change in situation or address of Registered Office 30 January 1989
AA - Annual Accounts 26 August 1988
363 - Annual Return 26 August 1988
RESOLUTIONS - N/A 17 August 1987
288 - N/A 12 August 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 July 1987
287 - Change in situation or address of Registered Office 06 May 1987
CERTNM - Change of name certificate 30 April 1987
CERTINC - N/A 11 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.