TAIPAN CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
TAIPAN CAPITAL LIMITED
COMPANY NUMBER
12156977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/08/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARE
SG12 0ET
Ealing House
33 Hanger Lane
London
W5 3HJ
The Estate Office Westmill Road
Westmill
Ware
SG12 0ET
SG12 0ET
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 |
|---|---|
| 23/02/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TAIPAN CAPITAL 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 TAIPAN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAIPAN CAPITAL 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 |
|---|---|---|---|---|
|
15/06/2022 - Present (2 years and 5 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
15/06/2022 - Present (2 years and 5 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2019 - Present (5 years and 3 months) Born in Aug 1944 |
Resigned | Director |
Current: 3 Past: 42 |
View Report |
|
24/08/2019 - 11/11/2020 (1 years and 2 months) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/08/2019 - 15/11/2019 (2 months) Born in Jul 1962 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 24/10/2022 | Nicolas David Antony Greenstone (900362560) has left the board |
| 31/08/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member Katherine Mary Sutton (923159866) Appointed |
| 17/06/2022 | New Board Member Katherine Sutton (929693788) Appointed |
| 06/05/2022 | New Accounts filed |
| 06/05/2022 | New Confirmation Statement filed |
| 21/03/2022 | George Leavey (928588789) has left the board |
| 25/04/2021 | New Accounts filed |
| 13/11/2020 | George Robert Leavey (926176598) has left the board |
| 19/08/2020 | New Confirmation Statement filed |
| 22/11/2019 | Gordon Clive Anselm Conroy (926176602) has left the board |
| 28/08/2019 | New Board Member George Robert Leavey (926176598) Appointed |
| 28/08/2019 | New Board Member Gordon Clive Anselm Conroy (926176602) Appointed |
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