CAIA UK OFFICE LIMITED
Active - Accounts Filed
General Information
NAME
CAIA UK OFFICE LIMITED
COMPANY NUMBER
07562293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/03/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
6th Floor 2 London Wall Place
Barbican
London
EC2Y 5AU
EC2Y 5AU
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 |
|---|---|---|
| CHARTERED ALTERNATIVE INVESTMENT ANALYST | N/A | N/A |
| CAIA UK OFFICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 07/10/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member Graeme Derek Victor Griffiths (920177128) Appointed |
Credit Risk Overview
Want to learn more about CAIA UK OFFICE 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 CAIA UK OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAIA UK OFFICE LIMITED?
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 |
|---|---|---|---|---|
|
01/12/2023 - Present (1years) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/03/2011 - 21/05/2014 (3 years and 2 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/03/2011 - Present (13 years and 9 months) Born in Jan 1964 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
|
20/05/2014 - Present (10 years and 7 months) Born in Dec 1956 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
02/06/2020 - Present (4 years and 6 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERED ALTERNATIVE INVESTMENT ANALYST | N/A | N/A |
| CAIA UK OFFICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 07/10/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member Graeme Derek Victor Griffiths (920177128) Appointed |
| 05/12/2023 | John Edward Inglis (927044969) has left the board |
| 23/08/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 10/06/2020 | Andrew John Baker (918843629) has left the board |
| 10/06/2020 | New Board Member John Edward Inglis (927044969) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
| 24/12/2019 | Change in Reg. Office |
| 14/08/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 01/08/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 12/06/2014 | Florence Aude Lombard (915848193) has left the board |
| 12/06/2014 | New Board Member Andrew John Baker (918843629) Appointed |
| 13/05/2014 | New Accounts filed |
| 05/05/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 19/03/2013 | New Annual Return filed |
| 18/02/2013 | Caroline Bault (914939823) has left the board |
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