-
-
CROWN FINANCIAL & MERCHANT BANK PLC - KPMG LLP, 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 06404440
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- KPMG LLP
- 15 Canada Square
- London
- E14 5GL KPMG LLP, 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- MAMEDOV, Gasan
- VENRINOVYCH, Mariia
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2007-10-19
- Age Of Company 2007-10-19 16 years
- SIC/NACE
- 64929
Ownership
- Beneficial Owners
- Dr Mariia Vengrinovych
- -
- Dr Mariia Vengrinovych
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-05-31
✓
- Last Return Made Up To:
- 2011-07-27
- Annual Return
- Due Date: 2020-04-24
- Last Date: 2019-04-10
⚠
-
CROWN FINANCIAL & MERCHANT BANK PLC Company Description
- CROWN FINANCIAL & MERCHANT BANK PLC is a plc registered in United Kingdom with the Company reg no 06404440. Its current trading status is "live". It was registered 2007-10-19. It has declared SIC or NACE codes as "64929". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2011-07-27.It can be contacted at Kpmg Llp .
Get CROWN FINANCIAL & MERCHANT BANK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crown Financial & Merchant Bank Plc - KPMG LLP, 15 Canada Square, London, E14 5GL, United Kingdom
- 2007-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CROWN FINANCIAL & MERCHANT BANK PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06404440#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06404440#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06404440#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2021
-
liquidation-compulsory-winding-up-progress-report (2021-03-08) - WU07
Add all to Cart
keyboard_arrow_right 2020
-
liquidation-compulsory-appointment-liquidator (2020-01-27) - WU04
-
liquidation-compulsory-winding-up-order (2020-01-23) - COCOMP
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-13) - AD01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-26) - AA
-
appoint-person-director-company-with-name-date (2019-08-18) - AP01
-
cessation-of-a-person-with-significant-control (2019-08-05) - PSC07
-
termination-director-company-with-name-termination-date (2019-08-05) - TM01
-
confirmation-statement-with-no-updates (2019-04-12) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-11-26) - AA
-
change-person-director-company-with-change-date (2018-06-18) - CH01
-
cessation-of-a-person-with-significant-control (2018-01-31) - PSC07
-
notification-of-a-person-with-significant-control (2018-01-31) - PSC02
-
cessation-of-a-person-with-significant-control (2018-06-18) - PSC07
-
notification-of-a-person-with-significant-control (2018-06-18) - PSC01
-
confirmation-statement-with-no-updates (2018-04-11) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-09) - AD01
-
notification-of-a-person-with-significant-control (2018-08-30) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-13) - AD01
Add all to Cart
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-01-03) - CH01
-
capital-allotment-shares (2017-01-02) - SH01
-
change-person-director-company-with-change-date (2017-01-04) - CH01
-
confirmation-statement-with-updates (2017-01-04) - CS01
-
confirmation-statement-with-updates (2017-02-28) - CS01
-
capital-allotment-shares (2017-02-27) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-06) - AD01
-
appoint-corporate-director-company-with-name-date (2017-04-10) - AP02
-
termination-director-company-with-name-termination-date (2017-04-10) - TM01
-
confirmation-statement-with-updates (2017-04-10) - CS01
-
accounts-with-accounts-type-full (2017-11-30) - AA
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-08) - TM01
-
default-companies-house-registered-office-address-applied (2016-07-26) - RP05
-
appoint-person-director-company-with-name-date (2016-08-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-16) - AR01
-
accounts-with-accounts-type-full (2016-12-15) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-24) - AD01
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-14) - AP01
-
termination-director-company-with-name-termination-date (2015-02-07) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-03) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
-
termination-director-company-with-name-termination-date (2015-11-28) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-28) - AD01
-
capital-allotment-shares (2015-11-28) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-01) - AD01
-
accounts-with-accounts-type-full (2015-12-03) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-10-23) - AA
-
appoint-person-director-company-with-name-date (2014-09-24) - AP01
-
termination-director-company-with-name-termination-date (2014-09-24) - TM01
-
appoint-person-director-company-with-name-date (2014-09-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
-
gazette-filings-brought-up-to-date (2013-05-25) - DISS40
-
termination-director-company-with-name (2013-05-22) - TM01
-
gazette-notice-compulsary (2013-05-21) - GAZ1
-
application-trading-certificate (2013-08-29) - SH50
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
-
termination-director-company-with-name (2013-10-02) - TM01
-
appoint-person-director-company-with-name (2013-10-02) - AP01
-
accounts-with-accounts-type-dormant (2013-12-17) - AA
-
accounts-with-accounts-type-dormant (2013-06-11) - AA
-
legacy (2013-08-29) - CERT8A
-
appoint-person-director-company-with-name (2013-08-21) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-08-24) - AP01
-
gazette-filings-brought-up-to-date (2012-11-24) - DISS40
-
gazette-notice-compulsary (2012-11-20) - GAZ1
-
termination-director-company-with-name (2012-08-24) - TM01
-
appoint-person-director-company-with-name (2012-04-24) - AP01
-
termination-director-company-with-name (2012-02-28) - TM01
-
accounts-with-accounts-type-dormant (2012-01-18) - AA
-
termination-secretary-company-with-name (2012-11-26) - TM02
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-02-10) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-04-07) - AD01
-
accounts-with-accounts-type-dormant (2011-07-03) - AA
-
appoint-person-director-company-with-name (2011-07-08) - AP01
-
change-person-director-company-with-change-date (2011-07-20) - CH01
-
capital-allotment-shares (2011-07-27) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
-
appoint-person-director-company-with-name (2011-09-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-03-16) - AA
-
change-account-reference-date-company-current-shortened (2010-05-06) - AA01
-
appoint-corporate-director-company-with-name (2010-06-21) - AP02
-
capital-allotment-shares (2010-06-21) - SH01
-
termination-director-company-with-name (2010-06-21) - TM01
-
appoint-person-director-company-with-name (2010-06-24) - AP01
-
termination-secretary-company-with-name (2010-10-26) - TM02
-
termination-secretary-company-with-name (2010-11-03) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
-
appoint-person-director-company-with-name (2010-12-10) - AP01
-
termination-director-company-with-name (2010-06-24) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-03-03) - 288a
-
legacy (2009-03-04) - 363a
-
termination-director-company-with-name (2009-11-13) - TM01
-
appoint-person-director-company-with-name (2009-11-13) - AP01
-
accounts-with-accounts-type-total-exemption-full (2009-05-12) - AA
-
change-person-director-company-with-change-date (2009-11-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
-
change-corporate-secretary-company-with-change-date (2009-11-18) - CH04
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-02-25) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-10-23) - 288a
-
legacy (2007-10-23) - 288b
-
incorporation-company (2007-10-19) - NEWINC
-
legacy (2007-11-22) - 288a
