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CASPIAN FINANCE LIMITED

Company number 05530897

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2012 AA Full accounts made up to 31 December 2010
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Simon Leigh Escott on 21 March 2011
30 Dec 2010 AA Full accounts made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
09 Aug 2010 AD01 Registered office address changed from 83 Baker Street London W1U 6AG on 9 August 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
03 Nov 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
25 Jul 2009 288b Appointment terminate, director and secretary roman niewiadomski logged form
08 Jul 2009 288a Director appointed stefan priestley
18 Feb 2009 AUD Auditor's resignation
17 Feb 2009 363a Return made up to 08/08/08; full list of members
06 Feb 2009 287 Registered office changed on 06/02/2009 from 6-8 underwood street london N1 7JQ
22 Jan 2009 287 Registered office changed on 22/01/2009 from c/o salans, millenium bridge house, 2 lambeth hill london EC4V 4BG
31 Oct 2008 AA Full accounts made up to 31 December 2007
14 May 2008 288a Director and secretary appointed roman stanislaw niewiadomski
17 Apr 2008 288b Appointment terminated director and secretary robert wilde
08 Nov 2007 363s Return made up to 08/08/07; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
04 Oct 2006 363s Return made up to 08/08/06; full list of members
25 Apr 2006 288c Director's particulars changed
13 Apr 2006 288a New secretary appointed;new director appointed
05 Apr 2006 288b Director resigned