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Caspian Holdings PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts CASPIAN HOLDINGS PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 04782584
Record last updated Wednesday, December 11, 2013 10:40:21 AM UTC
Official Address 22 Melton Street Regent's Park
There are 149 companies registered at this street
Postal Code NW12BW
Sector Other business support service activities n.e.c.

Charts

Visits

CASPIAN HOLDINGS PUBLIC LIMITED COMPANY (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 9, 2013 Change of particulars for director Change of particulars for director
Registry Jul 24, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 9, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry Jun 25, 2013 Annual return Annual return
Registry Jun 3, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 28, 2013 Return of allotment of shares 4782... Return of allotment of shares 4782...
Registry Feb 27, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 20, 2012 Return of allotment of shares 4782... Return of allotment of shares 4782...
Registry Aug 21, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 13, 2012 Return of allotment of shares 4782... Return of allotment of shares 4782...
Registry Aug 13, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 2, 2012 Annual return Annual return
Registry Jul 11, 2012 Company name change Company name change
Registry Jul 11, 2012 Change of name certificate Change of name certificate
Registry Jul 11, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Change of name 10 Change of name 10
Registry Apr 2, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 22, 2012 Return of allotment of shares 4782... Return of allotment of shares 4782...
Registry Feb 24, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 23, 2012 Return of allotment of shares 4782... Return of allotment of shares 4782...
Registry Jul 14, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 21, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Registry Dec 22, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 17, 2010 Miscellaneous document Miscellaneous document
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 6, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 23, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 9, 2010 Annual return Annual return
Registry Jul 28, 2009 Annual return 4782... Annual return 4782...
Registry Jul 25, 2009 Register of members Register of members
Registry Jul 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4782... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4782...
Registry Jul 2, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 2, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 2, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 2, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry May 26, 2009 Resignation of a director Resignation of a director
Registry Apr 17, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4782... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4782...
Registry Jan 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2008 Resignation of one Director Of Company and one Director (a man) Resignation of one Director Of Company and one Director (a man)
Registry Aug 14, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 11, 2008 Annual return Annual return
Registry Nov 12, 2007 Resignation of a director Resignation of a director
Registry Sep 30, 2007 Resignation of one Geologist and one Director (a man) Resignation of one Geologist and one Director (a man)
Financials Jul 12, 2007 Annual accounts Annual accounts
Registry Jun 22, 2007 Annual return Annual return
Registry Jul 28, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 29, 2006 Annual accounts Annual accounts
Registry Jun 22, 2006 Annual return Annual return
Registry Jun 8, 2006 Resignation of a director Resignation of a director
Registry Jun 8, 2006 Appointment of a director Appointment of a director
Registry May 18, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 18, 2006 Appointment of a man as Geologist and Director Appointment of a man as Geologist and Director
Registry Mar 31, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4782... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4782...
Registry Sep 13, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 13, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 20, 2005 Annual return Annual return
Registry Jun 18, 2005 Appointment of a director Appointment of a director
Registry Jun 1, 2005 Shares agreement Shares agreement
Registry Jun 1, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 27, 2005 Appointment of a director Appointment of a director
Financials May 17, 2005 Annual accounts Annual accounts
Registry Dec 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 4, 2004 Prospectus Prospectus
Registry Oct 11, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 11, 2004 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 22, 2004 Annual accounts Annual accounts
Registry Sep 21, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 21, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4782... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4782...
Registry Sep 21, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 21, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 21, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4782... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4782...
Registry Sep 20, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 15, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 15, 2004 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Sep 15, 2004 Auditor's report Auditor's report
Registry Sep 15, 2004 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Sep 15, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 15, 2004 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Sep 15, 2004 Balance sheet Balance sheet

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