Unicredit Caib Securities Uk Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
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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
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Locality |
Coleman Street |
Region |
City Of London, England |
Postal Code |
EC2Y5ET
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Sector |
Security and commodity contracts dealing activities |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 23, 2018 |
Resignation of one Secretary (a woman)
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Financials |
Apr 10, 2018 |
Annual accounts
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Registry |
Jun 27, 2017 |
Confirmation statement made , with updates
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Registry |
Jun 27, 2017 |
Persons with significant control
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Registry |
Jan 10, 2017 |
Resignation of one Director
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Registry |
Jan 10, 2017 |
Appointment of a person as Director
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Registry |
Dec 30, 2016 |
Resignation of one Banking and one Director (a man)
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Registry |
Dec 29, 2016 |
Appointment of a man as Banker and Director
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Registry |
Dec 29, 2016 |
Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors
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Financials |
Oct 5, 2016 |
Annual accounts
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Registry |
Jun 29, 2016 |
Annual return
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Financials |
Feb 19, 2016 |
Annual accounts
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Registry |
Jul 9, 2015 |
Annual return
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Financials |
Dec 2, 2014 |
Annual accounts
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Registry |
Jun 18, 2014 |
Annual return
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Registry |
Jun 4, 2014 |
Change of accounting reference date
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Registry |
May 1, 2014 |
Auditor's letter of resignation
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Registry |
Mar 27, 2014 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Mar 27, 2014 |
Statement of capital
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Registry |
Mar 27, 2014 |
Solvency statement
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Registry |
Mar 27, 2014 |
Resolution
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Registry |
Jul 1, 2013 |
Annual return
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Registry |
Jul 1, 2013 |
Annual return 2591078...
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Financials |
Apr 5, 2013 |
Annual accounts
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Financials |
Apr 5, 2013 |
Annual accounts 7883042...
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Financials |
Oct 4, 2012 |
Annual accounts
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Financials |
Oct 4, 2012 |
Annual accounts 7869323...
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Registry |
Jul 4, 2012 |
Annual return
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Registry |
Jul 4, 2012 |
Annual return 2588947...
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Registry |
May 16, 2012 |
Appointment of a person as Secretary
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Registry |
May 16, 2012 |
Appointment of a person as Secretary 2588739...
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Registry |
May 16, 2012 |
Resignation of one Secretary
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Registry |
Apr 23, 2012 |
Appointment of a woman as Secretary
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Registry |
Apr 23, 2012 |
Resignation of one Secretary (a woman)
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Registry |
Oct 14, 2011 |
Resignation of one Chief Operating Officer and one Director (a man)
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Registry |
Oct 14, 2011 |
Appointment of a man as Banking and Director
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Registry |
Oct 14, 2011 |
Resignation of one Director
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Registry |
Oct 14, 2011 |
Resignation of one Director 2589257...
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Registry |
Oct 14, 2011 |
Appointment of a person as Director
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Financials |
Oct 6, 2011 |
Annual accounts
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Financials |
Oct 6, 2011 |
Annual accounts 1653793...
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Registry |
Jul 1, 2011 |
Annual return
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Registry |
Jul 1, 2011 |
Annual return 2592257...
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Registry |
Sep 30, 2010 |
Statement of capital
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Registry |
Sep 30, 2010 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Sep 30, 2010 |
Solvency statement
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Registry |
Sep 30, 2010 |
Reduce issued capital 09
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Registry |
Jul 22, 2010 |
Resignation of one Director
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Registry |
Jul 22, 2010 |
Resignation of one Director 2637545...
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Registry |
Jul 1, 2010 |
Resignation of one Investment Banker and one Director (a man)
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Registry |
Jun 28, 2010 |
Annual return
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Registry |
Jun 28, 2010 |
Annual return 2660551...
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Financials |
May 20, 2010 |
Annual accounts
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Financials |
May 20, 2010 |
Annual accounts 8544391...
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Registry |
Mar 30, 2010 |
Resignation of one Director
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Registry |
Mar 30, 2010 |
Resignation of one Director 2608166...
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Registry |
Feb 28, 2010 |
Resignation of one Director (a man) and one Broker
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Registry |
Jan 11, 2010 |
Resignation of one Director
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Registry |
Jan 11, 2010 |
Resignation of one Director 2659137...
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Registry |
Dec 31, 2009 |
Resignation of one Coo and one Director (a man)
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Registry |
Dec 18, 2009 |
Appointment of a person as Director
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Registry |
Dec 18, 2009 |
Appointment of a person as Director 2626422...
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Registry |
Dec 17, 2009 |
Appointment of a man as Chief Operating Officer and Director
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Registry |
Jul 11, 2009 |
Appointment of a person
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Registry |
Jul 11, 2009 |
Appointment of a person 2648778...
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Registry |
Jul 10, 2009 |
Appointment of a person
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Registry |
Jul 10, 2009 |
Appointment of a person 2648374...
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Registry |
Jul 8, 2009 |
Two appointments: 2 men
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Registry |
Jul 8, 2009 |
Annual return
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Registry |
Jul 8, 2009 |
Annual return 2646657...
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Registry |
Jul 8, 2009 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jun 16, 2009 |
Annual accounts
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Financials |
Jun 16, 2009 |
Annual accounts 8022667...
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Registry |
Dec 12, 2008 |
Resignation of a person
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Registry |
Dec 12, 2008 |
Resignation of a person 2612268...
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Registry |
Dec 9, 2008 |
Resignation of one Securities Trading and one Director (a man)
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Financials |
Jun 24, 2008 |
Annual accounts
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Financials |
Jun 24, 2008 |
Annual accounts 8331064...
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Registry |
Jun 23, 2008 |
Annual return
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Registry |
Jun 23, 2008 |
Annual return 2605495...
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Registry |
Jun 23, 2008 |
Register of members
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Registry |
May 12, 2008 |
Resignation of a person
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Registry |
May 12, 2008 |
Resignation of a person 2586256...
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Registry |
May 5, 2008 |
Resignation of one Banker and one Director (a man)
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Registry |
Dec 10, 2007 |
Change in situation or address of registered office
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Registry |
Dec 10, 2007 |
Change in situation or address of registered office 1945199...
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Registry |
Nov 29, 2007 |
Memorandum of association
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Registry |
Nov 29, 2007 |
Memorandum of association 1910008...
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Registry |
Nov 26, 2007 |
Company name change
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Registry |
Nov 26, 2007 |
Change of name certificate
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Registry |
Nov 26, 2007 |
Change of name certificate 1911096...
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Registry |
Nov 14, 2007 |
Resignation of a person
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Registry |
Nov 14, 2007 |
Resignation of a person 1910369...
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Registry |
Oct 15, 2007 |
Resignation of one Banker and one Director (a man)
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Financials |
Jul 24, 2007 |
Annual accounts
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Registry |
Jul 24, 2007 |
Annual return
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Registry |
Apr 23, 2007 |
Resignation of a person
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Registry |
Apr 23, 2007 |
Resignation of a person 1909771...
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Registry |
Apr 2, 2007 |
Resignation of one Company Director Ceo and one Director (a man)
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Registry |
Jan 19, 2007 |
Notice of change of directors or secretaries or in their particulars
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