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UNICREDIT CAIB SECURITIES UK LTD. - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 04234730
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-14
- Dissolved on
- 2019-05-26
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Mr Christian Steffens
Jurisdiction Particularities
- Company Name (english)
- Unicredit Caib Securities UK Ltd.
- Additional Status Details
- Dissolved
- Previous Names
- CA IB INTERNATIONAL MARKETS LIMITED
- Filing of Accounts
- Due Date: 2015-03-31
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2012-06-14
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UNICREDIT CAIB SECURITIES UK LTD. Company Description
- UNICREDIT CAIB SECURITIES UK LTD. is a ltd registered in United Kingdom with the Company reg no 04234730. Its current trading status is "closed". It was registered 2001-06-14. It was previously called CA IB INTERNATIONAL MARKETS LIMITED. It has declared SIC or NACE codes as "66120". The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-14.It can be contacted at 1 More London Place .
Get UNICREDIT CAIB SECURITIES UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-05-26) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-02-26) - LIQ13
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accounts-with-accounts-type-dormant (2019-05-02) - AA
keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-10-25) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-24) - AD01
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liquidation-voluntary-declaration-of-solvency (2018-10-19) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-10-19) - 600
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resolution (2018-10-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-23) - TM02
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accounts-with-accounts-type-dormant (2018-04-10) - AA
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move-registers-to-sail-company-with-new-address (2018-11-30) - AD03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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confirmation-statement-with-updates (2017-06-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-dormant (2016-02-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
keyboard_arrow_right 2014
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legacy (2014-03-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-03-27) - SH19
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legacy (2014-03-27) - SH20
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resolution (2014-03-27) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2014-06-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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auditors-resignation-company (2014-05-01) - AUD
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accounts-with-accounts-type-full (2014-12-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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appoint-person-secretary-company-with-name (2012-05-16) - AP03
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termination-secretary-company-with-name (2012-05-16) - TM02
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-14) - TM01
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appoint-person-director-company-with-name (2011-10-14) - AP01
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-11) - TM01
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termination-director-company-with-name (2010-03-30) - TM01
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accounts-with-accounts-type-full (2010-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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termination-director-company-with-name (2010-07-22) - TM01
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legacy (2010-09-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-09-30) - SH19
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resolution (2010-09-30) - RESOLUTIONS
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legacy (2010-09-30) - SH20
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-16) - AA
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appoint-person-director-company-with-name (2009-12-18) - AP01
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legacy (2009-07-11) - 288a
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legacy (2009-07-10) - 288a
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legacy (2009-07-08) - 363a
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legacy (2009-07-08) - 288c
keyboard_arrow_right 2008
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legacy (2008-12-12) - 288b
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legacy (2008-06-23) - 363a
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legacy (2008-06-23) - 353
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legacy (2008-05-12) - 288b
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accounts-with-accounts-type-full (2008-06-24) - AA
keyboard_arrow_right 2007
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legacy (2007-12-10) - 287
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memorandum-articles (2007-11-29) - MEM/ARTS
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certificate-change-of-name-company (2007-11-26) - CERTNM
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legacy (2007-11-14) - 288b
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legacy (2007-07-24) - 363s
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accounts-with-accounts-type-full (2007-07-24) - AA
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legacy (2007-04-23) - 288b
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legacy (2007-01-19) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-26) - 288a
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legacy (2006-04-26) - 288b
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legacy (2006-07-21) - 363s
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legacy (2006-12-01) - 288a
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legacy (2006-12-01) - 288b
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accounts-with-accounts-type-full (2006-07-21) - AA
keyboard_arrow_right 2005
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legacy (2005-06-27) - 288b
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legacy (2005-06-22) - 363s
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accounts-with-accounts-type-full (2005-04-15) - AA
keyboard_arrow_right 2004
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legacy (2004-06-18) - 363s
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accounts-with-accounts-type-full (2004-04-07) - AA
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legacy (2004-02-14) - 288b
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legacy (2004-02-14) - 288a
keyboard_arrow_right 2003
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legacy (2003-06-25) - 363s
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legacy (2003-10-21) - 288a
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accounts-with-accounts-type-full (2003-07-08) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-05) - AA
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legacy (2002-06-20) - 288a
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legacy (2002-07-03) - 363a
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legacy (2002-07-03) - 288a
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legacy (2002-08-14) - 353
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legacy (2002-08-14) - 288c
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legacy (2002-10-22) - 288a
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legacy (2002-10-22) - 288b
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legacy (2002-12-05) - 225
keyboard_arrow_right 2001
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legacy (2001-11-16) - 88(2)R
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resolution (2001-11-14) - RESOLUTIONS
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legacy (2001-11-14) - 123
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memorandum-articles (2001-11-13) - MEM/ARTS
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legacy (2001-11-09) - 288a
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legacy (2001-11-09) - 288b
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legacy (2001-11-09) - 287
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certificate-change-of-name-company (2001-11-06) - CERTNM
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incorporation-company (2001-06-14) - NEWINC