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- KREOS CAPITAL II (UK) ANNEX LIMITED
KREOS CAPITAL II (UK) ANNEX LIMITED
Company is dissolved
General Information
NAME
KREOS CAPITAL II (UK) ANNEX LIMITED
COMPANY NUMBER
05758881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
28/03/2006
(18 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2011
ACCOUNTS MADE UP TO
30/09/2011
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PREVIOUS NAMES
13/04/2006
05/04/2007
VENTURE LEASING (UK) ANNEX LIMITED
View all previous names
Previous Names
13/04/2006 05/04/2007 VENTURE LEASING (UK) ANNEX LIMITED
28/03/2006 13/04/2006 CARDTHINK LIMITED
LONDON
EC3A 6AP
KREOS CAPITAL II (UK) ANNEX LIMI
35 Great St Helen's
London
EC3A 6AP
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: 15/10/2024 | Event: New Board Member Nicholas John Bland (914030973) Appointed |
Date: 26/09/2024 | Event: New Board Member Nicholas John Bland (914030973) Appointed |
Date: 25/09/2024 | Event: New Board Member Nicholas John Bland (914030973) Appointed |
Credit Risk Overview
Want to learn more about KREOS CAPITAL II (UK) ANNEX 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 KREOS CAPITAL II (UK) ANNEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KREOS CAPITAL II (UK) ANNEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | 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 May 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
INTERTRUST CORPORATE SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 519 Past: 781 |
View Report |
Born in Mar 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
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: 15/10/2024 | Event: New Board Member Nicholas John Bland (914030973) Appointed |
Date: 26/09/2024 | Event: New Board Member Nicholas John Bland (914030973) Appointed |
Date: 25/09/2024 | Event: New Board Member Nicholas John Bland (914030973) Appointed |
Date: 07/08/2024 | Event: New Board Member Nicholas John Bland (914030973) Appointed |
Date: 01/05/2024 | Event: New Board Member Nicholas John Bland (914030973) Appointed |
Date: 30/04/2024 | Event: New Board Member Nicholas John Bland (914030973) Appointed |
Date: 04/04/2024 | Event: New Board Member Nicholas John Bland (914030973) Appointed |
Date: 27/02/2024 | Event: New Board Member Nicholas John Bland (914030973) Appointed |
Date: 14/12/2023 | Event: New Board Member Nicholas John Bland (914030973) Appointed |
Date: 27/11/2023 | Event: New Board Member Nicholas John Bland (914030973) Appointed |
Date: 15/11/2023 | Event: New Board Member Nicholas John Bland (914030973) Appointed |
Date: 15/11/2023 | Event: New Board Member Mahen Beejadursingh Surnam (913051193) Appointed |
Date: 15/11/2023 | Event: New Board Member Edward Michael Fletcher (915109568) Appointed |
Date: 14/11/2023 | Event: New Board Member Nicholas John Bland (914030973) Appointed |
Date: 09/11/2023 | Event: New Board Member Nicholas John Bland (914030973) Appointed |
Date: 17/07/2023 | Event: New Board Member Nicholas John Bland (914030973) Appointed |
Date: 13/06/2023 | Event: New Board Member Nicholas John Bland (914030973) Appointed |
Date: 01/06/2023 | Event: New Board Member Nicholas John Bland (914030973) Appointed |
Date: 25/05/2023 | Event: New Board Member Nicholas John Bland (914030973) Appointed |
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