CALFP BANK
Company is dissolved
General Information
NAME
CALFP BANK
COMPANY NUMBER
02962546
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
6512 -
Other monetary intermediation
INCORPORATION DATE
22/08/1994
(30 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2006
ACCOUNTS MADE UP TO
31/12/2004
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PREVIOUS NAMES
10/03/1995
08/09/2006
CREDIT AGRICOLE LAZARD FINANCIAL PRODUCTS BANK
View all previous names
LONDON
EC4Y 8BB
CALFP BANK
Kpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2023 | New Company Secretary Michael Thomas Payne (905013510) Appointed |
Credit Risk Overview
Want to learn more about CALFP BANK?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALFP BANK?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALFP BANK?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/1994 - 26/08/1994 (0 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 22/08/1994 - 26/08/1994 (0 months) Secretary: 22/08/1994 - 26/08/1994 (0 months) Born in Sep 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
26/08/1994 - 20/07/2005 (10 years and 10 months) Born in Sep 1942 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
26/08/1994 - 14/04/2002 (7 years and 7 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2023 | New Company Secretary Michael Thomas Payne (905013510) Appointed |
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