UNICREDIT CAIB SECURITIES UK LTD.
Company is dissolved
General Information
NAME
UNICREDIT CAIB SECURITIES UK LTD.
COMPANY NUMBER
04234730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
14/06/2001
(23 years and 5 months old)
WEBSITE
UNICREDITGROUP.EU
CONFIRMATION STATEMENT MADE UP TO
14/06/2018
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
06/11/2001
26/11/2007
CA IB INTERNATIONAL MARKETS LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Christian Steffens (909760165) Appointed |
| 07/05/2019 | New Accounts filed |
| 26/10/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about UNICREDIT CAIB SECURITIES UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNICREDIT CAIB SECURITIES UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNICREDIT CAIB SECURITIES UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 164 |
View Report |
|
Born in Sep 1969 |
Resigned | Secretary |
Current: 0 Past: 200 |
View Report |
|
06/11/2001 - 15/06/2005 (3 years and 7 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/11/2001 - 02/04/2007 (5 years and 4 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/06/2002 - 05/05/2008 (5 years and 10 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Christian Steffens (909760165) Appointed |
| 07/05/2019 | New Accounts filed |
| 26/10/2018 | Change in Reg. Office |
| 26/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | Rosalyn Ann Shelmerdine (916919017) has left the board |
| 14/04/2018 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 12/01/2017 | Edward Platt (916379331) has left the board |
| 12/01/2017 | New Board Member Christian Steffens (909760165) Appointed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 23/06/2014 | New Annual Return filed |
| 05/07/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 09/10/2012 | New Accounts filed |
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