CBA SERVICES INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
CBA SERVICES INTERNATIONAL LIMITED
COMPANY NUMBER
11837354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/02/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AW
1 New Ludgate 60 Ludgate Hill
London
EC4M 7AW
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 |
|---|---|---|
| COMMONWEALTH BANK OF AUSTRALIA | N/A | N/A |
| CBA SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Erna Diana Wessels-Ridder (906656257) Appointed |
| 08/08/2024 | Joseph Rory Oneill (930348151) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CBA SERVICES INTERNATIONAL 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 CBA SERVICES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBA SERVICES INTERNATIONAL 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 |
|---|---|---|---|---|
|
20/02/2019 - Present (5 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2024 - Present (2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/02/2019 - Present (5 years and 9 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMMONWEALTH BANK OF AUSTRALIA | N/A | N/A |
| BURDEKIN INVESTMENTS LTD | N/A | N/A |
| CBA EUROPE LIMITED | Active - Accounts Filed | View Report |
| CBA SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| COLONIAL FIRST STATE GROUP LTD | N/A | N/A |
| FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CFSIM LIMITED | Active - Accounts Filed | View Report |
| FIRST SENTIER INVESTORS (UK) FUNDS LIMITED | Active - Accounts Filed | View Report |
| FIRST SENTIER INVESTORS (IRELAND) LIMITED | N/A | N/A |
| FIRST SENTIER INVESTORS (UK) SERVICES LIMITED | Active - Accounts Filed | View Report |
| SI HOLDINGS LIMITED | Non-Trading | View Report |
| FIRST SENTIER INVESTORS (UK) IM LIMITED | Active - Accounts Filed | View Report |
| FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED | Active - Accounts Filed | View Report |
| COMMWEALTH INTERNATIONAL HOLDINGS PTY LT | N/A | N/A |
| NEWPORT LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Erna Diana Wessels-Ridder (906656257) Appointed |
| 08/08/2024 | Joseph Rory Oneill (930348151) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 16/02/2024 | Marriam Soriya Malik (930706101) has left the board |
| 16/02/2024 | New Company Secretary Dana Beth Humphreys (931929056) Appointed |
| 27/03/2023 | New Company Secretary Marriam Soriya Malik (930706101) Appointed |
| 27/03/2023 | Joseph Rory O'Neill (930382768) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Company Secretary Joseph Rory O'Neill (930382768) Appointed |
| 06/01/2023 | David Louis Ridl (918663129) has left the board |
| 06/01/2023 | David Louis Ridl (925553914) has left the board |
| 22/12/2022 | New Board Member Joseph Rory Oneill (930348151) Appointed |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 31/05/2021 | New Board Member David Louis Ridl (918663129) Appointed |
| 07/05/2021 | New Board Member Susan Karson (928285137) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 13/02/2020 | Matthew John Tuck (920422708) has left the board |
| 05/06/2019 | New Board Member Joseph Rory O'Neill (925907122) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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