EPIC (CASPAR) OPTIONS LIMITED
Company is dissolved
General Information
NAME
EPIC (CASPAR) OPTIONS LIMITED
COMPANY NUMBER
05164757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/06/2004
(20 years and 6 months old)
WEBSITE
CAPITATRUST.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/06/2013
ACCOUNTS MADE UP TO
31/01/2012
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PREVIOUS NAMES
28/06/2004
17/08/2004
MERRYDEW LIMITED
LONDON
EC3A 7NH
4th Floor
40 Dukes Place
London
EC3A 7NH
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 |
|---|---|
| 23/07/2024 | New Board Member Martin John Payne (917060310) Appointed |
| 19/02/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 19/02/2024 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
Credit Risk Overview
Want to learn more about EPIC (CASPAR) OPTIONS 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 EPIC (CASPAR) OPTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPIC (CASPAR) OPTIONS 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 N/A |
Active | Director |
Current: 355 Past: 91 |
View Report |
|
Born in N/A |
Active | Director |
Current: 520 Past: 83 |
View Report |
|
Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 34 Past: 621 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 757 Past: 4456 |
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 |
|---|---|
| 23/07/2024 | New Board Member Martin John Payne (917060310) Appointed |
| 19/02/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 19/02/2024 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 04/01/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 04/01/2024 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 16/11/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 16/11/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 09/11/2023 | New Company Secretary CAPITA TRUST SECRETARIES LIMITED (912764347) Appointed |
| 09/11/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 09/11/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 13/10/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 13/10/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 24/08/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 24/08/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 27/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 27/07/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 26/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 26/07/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 24/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 24/07/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 21/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 21/07/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 14/07/2015 | CAPITA TRUST CORPORATE LIMITED (914087799) has left the board |
| 14/07/2015 | New Board Member CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
| 29/07/2013 | New Annual Return filed |
| 20/02/2013 | William Wallace Anderson (900289456) has left the board |
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