This company is commonly known as Caspian Asset Management Limited. The company was founded 19 years ago and was given the registration number 05430727. The firm's registered office is in HEREFORD. You can find them at 4 King Street, Mundys, Hereford, Herefordshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | CASPIAN ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05430727 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 2005 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4 King Street, Mundys, Hereford, Herefordshire, England, HR4 9BW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, King Street, Mundys, Hereford, England, HR4 9BW | Secretary | 14 June 2005 | Active |
| 4, King Street, Mundys, Hereford, England, HR4 9BW | Director | 14 June 2005 | Active |
| 6a, George Street, Nottingham, England, NG1 3BE | Director | 18 March 2008 | Active |
| 86 Tamworth Road, Sutton Coldfield, B75 6DH | Secretary | 20 April 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 20 April 2005 | Active |
| Flat 5 Regent Court, 92 Randolph Avenue, London, W9 1BG | Director | 20 April 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 20 April 2005 | Active |
| Mr Ritnsh Sinh | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, King Street, Hereford, England, HR4 9BW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-06 | Officers | Change person director company with change date. | Download |
| 2023-06-06 | Officers | Change person director company with change date. | Download |
| 2023-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Officers | Change person secretary company with change date. | Download |
| 2022-05-05 | Officers | Change person director company with change date. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-11 | Officers | Change person director company with change date. | Download |
| 2018-10-10 | Officers | Change person director company with change date. | Download |
| 2018-10-10 | Officers | Change person secretary company with change date. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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