Robert Casey

Casey Robert

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History
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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
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Positions

Accountant
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with more than 75% of voting rights
Director

Business areas

Business related areas

Haringey
Edinburgh
Camden
Derbyshire
Kent
Leeds
South Tyneside

History

Partial History
Date	Event	Region
Friday, February 15, 2002	Appointment as Secretary	Edinburgh, City Of
Wednesday, April 7, 2004	Appointment as Director	Leeds
Wednesday, July 26, 2006	Appointment as Director	Haringey
Tuesday, October 31, 2006	Resignation as Director	Haringey
Monday, September 29, 2008	Appointment as Secretary	Leeds
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%)	Edinburgh, City Of
Monday, September 19, 2016	Appointment as Shareholder (50-75%)	Derbyshire
Wednesday, March 29, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Tuesday, November 21, 2017	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Kent
Tuesday, June 5, 2018	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Kent
Thursday, February 9, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	South Tyneside

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Mar 31, 2023						£ 1
Mar 31, 2023					£ 6,053	£ 1
Sep 30, 2019
Jun 30, 2019					£ 100
Jun 30, 2019					£ 100
Feb 28, 2018						£ 2
Mar 31, 2017
Dec 31, 2014	£ 3	£ 41,826	£ 68,635	£ 22,932	£ 3,874
Totals	£ 3	£ 41,826	£ 68,635	£ 22,932	£ 10,127	£ 4

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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