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- CASPIAN FINANCE LIMITED
CASPIAN FINANCE LIMITED
Company is dissolved
General Information
NAME
CASPIAN FINANCE LIMITED
COMPANY NUMBER
05530897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/08/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/08/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
KT13 9XB
Clive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
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 |
---|---|
Date: 24/09/2018 | Event: New Board Member Simon Leigh Escott (910213337) Appointed |
Date: 04/03/2016 | Event: Change in Reg. Office |
Date: 25/02/2016 | Event: James Mark Colin Gilchrist (919020327) has left the board |
Credit Risk Overview
Want to learn more about CASPIAN FINANCE LIMITED?
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 CASPIAN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASPIAN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Sep 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Born in Sep 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
08/08/2005 - 29/03/2006 (7 months) Born in Jun 1966 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 12 |
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 |
---|---|
Date: 24/09/2018 | Event: New Board Member Simon Leigh Escott (910213337) Appointed |
Date: 04/03/2016 | Event: Change in Reg. Office |
Date: 25/02/2016 | Event: James Mark Colin Gilchrist (919020327) has left the board |
Date: 25/02/2016 | Event: Khofiz Shakhidi (918965150) has left the board |
Date: 25/02/2016 | Event: Eduard Novoselov (919790740) has left the board |
Date: 25/02/2016 | Event: James Mark Colin Gilchrist (919020327) has left the board |
Date: 25/02/2016 | Event: Khofiz Shakhidi (918965150) has left the board |
Date: 25/02/2016 | Event: Eduard Novoselov (919790740) has left the board |
Date: 21/10/2015 | Event: New Annual Return filed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 04/06/2015 | Event: Eduard Novoselov (919790764) has left the board |
Date: 04/06/2015 | Event: New Board Member Eduard Novoselov (919790740) Appointed |
Date: 27/05/2015 | Event: New Board Member Eduard Novoselov (919790764) Appointed |
Date: 03/02/2015 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 27/08/2014 | Event: Khofiz Shakhidi (919020308) has left the board |
Date: 27/08/2014 | Event: New Board Member Khofiz Shakhidi (918965150) Appointed |
Date: 19/08/2014 | Event: New Board Member Khofiz Shakhidi (919020308) Appointed |
Date: 19/08/2014 | Event: New Company Secretary James Mark Colin Gilchrist (919020327) Appointed |
Date: 08/08/2014 | Event: Stefan Priestley (913943942) has left the board |
Date: 04/11/2013 | Event: New Annual Return filed |
Date: 02/09/2013 | Event: New Accounts filed |
Date: 08/02/2013 | Event: New Accounts filed |
Date: 10/01/2013 | Event: Change in Reg. Office |
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