CASPIAN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 04/02/244 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 23/11/2323 November 2023 | Director's details changed for Mr Michael Mahmood Kahn on 2023-11-20 |
| 23/11/2323 November 2023 | Registered office address changed from 11-12 st. James's Square Suite 1, 3rd Floor London SW1Y 4LB England to 50 Broadway Suite 1, 7th Floor London SW1H 0DB on 2023-11-23 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 16/11/2216 November 2022 | Micro company accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Compulsory strike-off action has been discontinued |
| 26/01/2226 January 2022 | Compulsory strike-off action has been discontinued |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 25/01/2225 January 2022 | Micro company accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 04/01/214 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 84 BROOK STREET C/O ZENAS LAW LONDON W1K 5EH ENGLAND |
| 11/12/1811 December 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 05/01/185 January 2018 | CESSATION OF QUADRANGLE TRUSTEE SERVICES LIMITED AS A PSC |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL KAHN / 05/01/2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB ENGLAND |
| 05/01/185 January 2018 | CESSATION OF LJ CAPITAL LIMITED AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, SECRETARY FIRST NAMES SECRETARIES LIMITED |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR MICHAEL MAHMOOD KAHN |
| 22/11/1722 November 2017 | SECRETARY APPOINTED MR MICHAEL MAHMOOD KAHN |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR WINTER HILL FINANCIAL SERVICES LIMITED |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LE CHEVALIER |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR FIRST NAMES CORPORATE SERVICES LIMITED |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 18/10/1618 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 12/01/1612 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | CORPORATE DIRECTOR APPOINTED FIRST NAMES CORPORATE SERVICES LIMITED |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON RODGERS |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PESCO |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWMAN |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNELL |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE COWARD |
| 14/12/1514 December 2015 | CORPORATE DIRECTOR APPOINTED WINTER HILL FINANCIAL SERVICES LIMITED |
| 29/07/1529 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/01/1515 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE COWARD / 15/01/2015 |
| 14/01/1514 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST NAMES CORPORATE SECRETARIAL SERVICES (C.I.) LIMITED / 31/12/2014 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LETITIA HERVIOU |
| 28/08/1428 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES O'CONNELL / 13/01/2014 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LE CHEVALIER / 13/01/2014 |
| 26/02/1426 February 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES BUCKLEY NEWMAN / 13/01/2014 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PESCO / 13/01/2014 |
| 04/02/144 February 2014 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/01/1415 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST NAMES CORPORATE SECRETARIAL SERVICES (C.I.) LIMITED / 13/01/2014 |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACKIE |
| 12/11/1312 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BASEL CORPORATE SERVICES CHANNEL ISLANDS LIMITED / 04/11/2013 |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR MARK ANTHONY PESCO |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR BENJAMIN CHARLES BUCKLEY NEWMAN |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR KEVIN JAMES O'CONNELL |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MRS JENNIFER LE CHEVALIER |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK GEE |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL |
| 04/01/134 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUDDY |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR SIMON BAXTER RODGERS |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GRANT TWINE |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GRANT TWINE |
| 30/05/1230 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR NICHOLAS GEOFFREY MARSHALL |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR GRANT TERENCE TWINE |
| 17/01/1217 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TERENCE TWINE / 17/01/2012 |
| 19/10/1119 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/01/117 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BASEL CORPORATE SERVICES CHANNEL ISLANDS LIMITED / 07/01/2011 |
| 07/01/117 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED GRANT TERENCE TWINE |
| 29/01/1029 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LETITIA LORRETTA CUMMUS / 05/01/2010 |
| 26/11/0926 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY EXPERTA SECRETARIES JERSEY LIMITED |
| 04/09/094 September 2009 | SECRETARY APPOINTED BASEL CORPORATE SERVICES CHANNEL ISLANDS LIMITED |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED FRANK STUART GEE |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED JULIE COWARD |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED ANDREW IAN RUDDY |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED ROBERT MICHAEL CHURCHILL BLACKIE |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED LETITIA LORRETTA CUMMUS |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER LE SEELLEUR |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SMITH |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN STEPHENS |
| 09/01/099 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 14/01/0814 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | S386 DISP APP AUDS 25/02/05 |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | S366A DISP HOLDING AGM 25/02/05 |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | COMPANY NAME CHANGED QUAYSHELFCO 1130 LIMITED CERTIFICATE ISSUED ON 01/03/05 |
| 22/12/0422 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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