Unicredit Caib Securities Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CAIB INTERNATIONAL MARKETS LIMITED
CA IB INTERNATIONAL MARKETS LIMITED
Company type Private Limited Company , Liquidation Company Number 04234730 Record last updated Friday, May 25, 2018 1:49:54 AM UTC Official Address Moor House 120 London Wall Ec2y5et Coleman Street There are 26 companies registered at this street
Postal Code EC2Y5ET Sector Security and commodity contracts dealing activities
Visits Searches Document Type Publication date Download link Registry May 23, 2018 Resignation of one Secretary (a woman) Financials Apr 10, 2018 Annual accounts Registry Jun 27, 2017 Confirmation statement made , with updates Registry Jun 27, 2017 Persons with significant control Registry Jan 10, 2017 Resignation of one Director Registry Jan 10, 2017 Appointment of a person as Director Registry Dec 30, 2016 Resignation of one Banking and one Director (a man) Registry Dec 29, 2016 Appointment of a man as Banker and Director Registry Dec 29, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Financials Oct 5, 2016 Annual accounts Registry Jun 29, 2016 Annual return Financials Feb 19, 2016 Annual accounts Registry Jul 9, 2015 Annual return Financials Dec 2, 2014 Annual accounts Registry Jun 18, 2014 Annual return Registry Jun 4, 2014 Change of accounting reference date Registry May 1, 2014 Auditor's letter of resignation Registry Mar 27, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Mar 27, 2014 Statement of capital Registry Mar 27, 2014 Solvency statement Registry Mar 27, 2014 Resolution Registry Jul 1, 2013 Annual return Registry Jul 1, 2013 Annual return 2591078... Financials Apr 5, 2013 Annual accounts Financials Apr 5, 2013 Annual accounts 7883042... Financials Oct 4, 2012 Annual accounts Financials Oct 4, 2012 Annual accounts 7869323... Registry Jul 4, 2012 Annual return Registry Jul 4, 2012 Annual return 2588947... Registry May 16, 2012 Appointment of a person as Secretary Registry May 16, 2012 Appointment of a person as Secretary 2588739... Registry May 16, 2012 Resignation of one Secretary Registry Apr 23, 2012 Appointment of a woman as Secretary Registry Apr 23, 2012 Resignation of one Secretary (a woman) Registry Oct 14, 2011 Resignation of one Chief Operating Officer and one Director (a man) Registry Oct 14, 2011 Appointment of a man as Banking and Director Registry Oct 14, 2011 Resignation of one Director Registry Oct 14, 2011 Resignation of one Director 2589257... Registry Oct 14, 2011 Appointment of a person as Director Financials Oct 6, 2011 Annual accounts Financials Oct 6, 2011 Annual accounts 1653793... Registry Jul 1, 2011 Annual return Registry Jul 1, 2011 Annual return 2592257... Registry Sep 30, 2010 Statement of capital Registry Sep 30, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Sep 30, 2010 Solvency statement Registry Sep 30, 2010 Reduce issued capital 09 Registry Jul 22, 2010 Resignation of one Director Registry Jul 22, 2010 Resignation of one Director 2637545... Registry Jul 1, 2010 Resignation of one Investment Banker and one Director (a man) Registry Jun 28, 2010 Annual return Registry Jun 28, 2010 Annual return 2660551... Financials May 20, 2010 Annual accounts Financials May 20, 2010 Annual accounts 8544391... Registry Mar 30, 2010 Resignation of one Director Registry Mar 30, 2010 Resignation of one Director 2608166... Registry Feb 28, 2010 Resignation of one Director (a man) and one Broker Registry Jan 11, 2010 Resignation of one Director Registry Jan 11, 2010 Resignation of one Director 2659137... Registry Dec 31, 2009 Resignation of one Coo and one Director (a man) Registry Dec 18, 2009 Appointment of a person as Director Registry Dec 18, 2009 Appointment of a person as Director 2626422... Registry Dec 17, 2009 Appointment of a man as Chief Operating Officer and Director Registry Jul 11, 2009 Appointment of a person Registry Jul 11, 2009 Appointment of a person 2648778... Registry Jul 10, 2009 Appointment of a person Registry Jul 10, 2009 Appointment of a person 2648374... Registry Jul 8, 2009 Two appointments: 2 men Registry Jul 8, 2009 Annual return Registry Jul 8, 2009 Annual return 2646657... Registry Jul 8, 2009 Notice of change of directors or secretaries or in their particulars Financials Jun 16, 2009 Annual accounts Financials Jun 16, 2009 Annual accounts 8022667... Registry Dec 12, 2008 Resignation of a person Registry Dec 12, 2008 Resignation of a person 2612268... Registry Dec 9, 2008 Resignation of one Securities Trading and one Director (a man) Financials Jun 24, 2008 Annual accounts Financials Jun 24, 2008 Annual accounts 8331064... Registry Jun 23, 2008 Annual return Registry Jun 23, 2008 Annual return 2605495... Registry Jun 23, 2008 Register of members Registry May 12, 2008 Resignation of a person Registry May 12, 2008 Resignation of a person 2586256... Registry May 5, 2008 Resignation of one Banker and one Director (a man) Registry Dec 10, 2007 Change in situation or address of registered office Registry Dec 10, 2007 Change in situation or address of registered office 1945199... Registry Nov 29, 2007 Memorandum of association Registry Nov 29, 2007 Memorandum of association 1910008... Registry Nov 26, 2007 Company name change Registry Nov 26, 2007 Change of name certificate Registry Nov 26, 2007 Change of name certificate 1911096... Registry Nov 14, 2007 Resignation of a person Registry Nov 14, 2007 Resignation of a person 1910369... Registry Oct 15, 2007 Resignation of one Banker and one Director (a man) Financials Jul 24, 2007 Annual accounts Registry Jul 24, 2007 Annual return Registry Apr 23, 2007 Resignation of a person Registry Apr 23, 2007 Resignation of a person 1909771... Registry Apr 2, 2007 Resignation of one Company Director Ceo and one Director (a man) Registry Jan 19, 2007 Notice of change of directors or secretaries or in their particulars
Unicredit Spa
Unicredit Spa
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