This company is commonly known as Caixaban Ltd. The company was founded 8 years ago and was given the registration number 09671184. The firm's registered office is in LONDON. You can find them at 47 Charles Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | CAIXABAN LTD |
|---|---|---|
| Company Number | : | 09671184 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 06 July 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 47 Charles Street, London, England, W1J 5EL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG | Secretary | 17 April 2023 | Active |
| 15, Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG | Director | 17 April 2023 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 17 April 2021 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 17 April 2021 | Active |
| 15, Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG | Director | 05 July 2022 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 17 April 2021 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Secretary | 17 April 2021 | Active |
| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Director | 22 May 2018 | Active |
| Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW | Director | 06 July 2015 | Active |
| 47, Charles Street, London, England, W1J 5EL | Director | 25 May 2018 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 17 April 2021 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 17 April 2021 | Active |
| 15, Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG | Director | 07 July 2022 | Active |
| Ac Fidelity Fund Inc | ||
| Notified on | : | 17 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1000, Brickell Ave, Suite 925, Miami, United States, 33131 |
| Nature of control | : |
|
| Mr. Fabio Pastore | ||
| Notified on | : | 18 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 47, Charles Street, London, England, W1J 5EL |
| Nature of control | : |
|
| Mr Fabio Pastore | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 47, Charles Street, 2nd Floor, London, England, W1J 5EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-30 | Officers | Appoint person director company with name date. | Download |
| 2023-04-30 | Officers | Termination director company with name termination date. | Download |
| 2023-04-30 | Officers | Termination director company with name termination date. | Download |
| 2023-04-30 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-02 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-15 | Accounts | Change account reference date company current extended. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-23 | Officers | Appoint person director company with name date. | Download |
| 2021-04-23 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
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