This company is commonly known as Cash Nexus Alliance Llp. The company was founded 17 years ago and was given the registration number OC324427. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, Herefordshire. This company's SIC code is None Supplied.
| Name | : | CASH NEXUS ALLIANCE LLP |
|---|---|---|
| Company Number | : | OC324427 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2006 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 61 Bridge Street, Kington, Herefordshire, England, HR5 3DJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, | Corporate Llp Designated Member | 02 December 2014 | Active |
| Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, | Corporate Llp Designated Member | 02 December 2014 | Active |
| 1st Floor Dekk House, Zippora Street, Providence Industrial Estate, Mahe, Seychelles, | Corporate Llp Designated Member | 05 December 2011 | Active |
| No 35 New Road, Belize City, Belize, | Corporate Llp Designated Member | 06 December 2006 | Active |
| No 35, New Road, Belize City, Belize, | Corporate Llp Designated Member | 06 December 2006 | Active |
| 1st Floor Dekk House, Zippora Street, Providence Industrial Estate, Mahe, Seychelles, | Corporate Llp Designated Member | 05 December 2011 | Active |
| Vladimir Reitman | ||
| Notified on | : | 09 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | Suite 401 10025, 113 Street, Edmonton, Canada, |
| Nature of control | : |
|
| Ms. Oksana Kolosova | ||
| Notified on | : | 22 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | Russian |
| Country of residence | : | Russia |
| Address | : | 9, Lesoparkovaya Street, Zelenogradsk, Russia, |
| Nature of control | : |
|
| Mr. Vladimir Reitman | ||
| Notified on | : | 06 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | 10025, 113 Street Nw, Edmonton, Canada, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2023-06-05 | Address | Default companies house registered office address applied. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-03 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-02-22 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2019-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-26 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2019-10-26 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2019-08-22 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2019-08-22 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2019-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-09 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2018-01-09 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2017-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
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