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"KASPI BANK" JOINT STOCK COMPANY

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as "kaspi Bank" Joint Stock Company. The company was founded 19 years ago and was given the registration number FC026103. The firm's registered office is in LONDON. You can find them at Gulnaz Akimbekova, 68 Lombard Street, London, . This company's SIC code is None Supplied.

Company Information

Name:"KASPI BANK" JOINT STOCK COMPANY
Company Number:FC026103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2005
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Gulnaz Akimbekova, 68 Lombard Street, London, Kazakhstan, EC3V 9LJ
Country Origin:KAZAKHSTAN
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90 Adi Sharipov Str, Almaty, Kazakhstan, Kazakhstan, FOREIGN

Director25 July 2007Active
1 Amangeldy Street, Almaty, 050012, Kazakhstan, FOREIGN

Director14 July 2005Active
Bldg 30, Apt 21, Almagul Micro District, Almaty, Kazakhstan, FOREIGN

Director14 July 2005Active
90 Adi Sharipova Street, Almaty, 050012, Kazakhstan, FOREIGN

Director14 July 2005Active
189/2 Furmanov St., Apt 110, Almaty, 050059, Kazakhstan, FOREIGN

Director14 July 2005Active
9 Aytiyeva Street, Apt 11, Almaty, Kazakhstan,

Director14 July 2005Active
90 Adi Sharipova Street, Almaty, 050012, Kazakhstan, FOREIGN

Director14 July 2005Active
1 Amangeldy Street, Almaty, 050012, Kazakhstan, FOREIGN

Director14 July 2005Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-03Other

Change company details by uk establishment overseas company with change details.

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2021-07-08Other

Change company details overseas company with change details.

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2021-07-08Other

Change company details overseas company.

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2021-07-08Other

Change company details overseas company.

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2021-07-07Officers

Termination person director overseas company with name termination date.

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2021-07-07Officers

Termination person director overseas company with name termination date.

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2021-07-07Officers

Termination person director overseas company with name termination date.

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2021-07-07Officers

Termination person director overseas company with name termination date.

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2021-07-07Officers

Termination person director overseas company with name termination date.

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2021-07-07Officers

Termination person director overseas company with name termination date.

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2013-03-21Miscellaneous

Miscellaneous.

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2009-01-28Officers

Legacy.

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2007-12-09Officers

Legacy.

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2007-12-09Certificate

Legacy.

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2007-09-28Officers

Legacy.

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2007-09-28Officers

Legacy.

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2007-09-28Certificate

Legacy.

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2005-07-14Address

Legacy.

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2005-07-14Incorporation

Legacy.

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