CAIFS LIMITED
Company is dissolved
General Information
NAME
CAIFS LIMITED
COMPANY NUMBER
04293047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/09/2001
(23 years and 2 months old)
WEBSITE
VERONICALEE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/09/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 6EA
Telephone: 02076382400
TPS: Yes
1 Moorgate Place
London
EC2R 6EA
Telephone: 76382400
Credit Risk Overview
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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 |
|---|---|
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAIFS LIMITED?
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 CAIFS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAIFS LIMITED?
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 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Jan 1970 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
20/03/2002 - 13/07/2004 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
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 |
|---|---|
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Confirmation Statement filed |
| 05/08/2019 | New Board Member James Alexander Schirn (916650470) Appointed |
| 05/08/2019 | Andrew Robert Fagg (911337333) has left the board |
| 11/07/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 24/02/2016 | New Board Member Andrew Robert Fagg (911337333) Appointed |
| 24/02/2016 | New Board Member Andrew Robert Fagg (911337333) Appointed |
| 23/02/2016 | Caroline Elizabeth Armes Rylatt (919186742) has left the board |
| 23/02/2016 | New Board Member Vernon John Soare (906268971) Appointed |
| 23/02/2016 | Caroline Elizabeth Armes Rylatt (919186742) has left the board |
| 23/02/2016 | New Board Member Vernon John Soare (906268971) Appointed |
| 10/10/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 07/08/2015 | Leslie Robert Smith (918182871) has left the board |
| 07/08/2015 | New Board Member Caroline Elizabeth Armes Rylatt (919186742) Appointed |
| 15/10/2014 | New Annual Return filed |
| 14/10/2014 | Change in Reg. Office |
| 15/08/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 08/10/2013 | Robin Paul Fieth (904990785) has left the board |
| 08/10/2013 | New Board Member Leslie Robert Smith (918182871) Appointed |
| 28/08/2013 | New Accounts filed |
| 24/10/2012 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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