CENTRAL ASIA & CAUCASUS UK LIMITED - History of Changes


DateDescription
2024-04-07 delete address 15 CANADA SQUARE LONDON UNITED KINGDOM E14 5GL
2024-04-07 insert address UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EQ
2024-04-07 update company_status Active => Liquidation
2024-04-07 update registered_address
2023-08-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2023-08-07 update accounts_last_madeup_date null => 2023-02-28
2023-08-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-07-31 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2023-07-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED
2023-07-13 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-06-07 update account_ref_day 31 => 28
2023-06-07 update account_ref_month 5 => 2
2023-06-07 update accounts_next_due_date 2024-02-25 => 2023-11-30
2023-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-04-18 update statutory_documents PREVSHO FROM 31/05/2023 TO 28/02/2023
2022-09-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / CENTRAL ASIA & CAUCASUS UK HOLDING LIMITED / 10/09/2022
2022-09-13 update statutory_documents CESSATION OF KPMG INTERNATIONAL SERVICES LIMITED AS A PSC
2022-06-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC
2022-06-14 update statutory_documents SAIL ADDRESS CREATED
2022-06-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KPMG INTERNATIONAL SERVICES LIMITED
2022-06-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / CENTRAL ASIA & CAUCASUS UK HOLDING LIMITED / 07/06/2022
2022-06-07 update statutory_documents SOLVENCY STATEMENT DATED 07/06/22
2022-06-07 update statutory_documents CANCEL SHARE PREM A/C 07/06/2022
2022-06-07 update statutory_documents 07/06/22 STATEMENT OF CAPITAL EUR 4
2022-06-07 update statutory_documents 07/06/22 STATEMENT OF CAPITAL EUR 4
2022-06-07 update statutory_documents STATEMENT BY DIRECTORS
2022-05-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION