Caspian Asset Management Ltd was founded on 20 April 2005 and are based in Hereford, it has a status of "Active". We don't know the number of employees at this company. There is one director listed as Knowles, Jonathan Edward Arthur for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNOWLES, Jonathan Edward Arthur | 20 April 2005 | 18 March 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 August 2020 | |
CS01 - N/A | 01 May 2020 | |
AA - Annual Accounts | 29 May 2019 | |
CS01 - N/A | 14 May 2019 | |
AD01 - Change of registered office address | 01 May 2019 | |
CH01 - Change of particulars for director | 11 October 2018 | |
CH01 - Change of particulars for director | 10 October 2018 | |
CH03 - Change of particulars for secretary | 10 October 2018 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 06 May 2018 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 21 April 2017 | |
AA - Annual Accounts | 30 May 2016 | |
AR01 - Annual Return | 08 May 2016 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 15 May 2015 | |
AR01 - Annual Return | 20 April 2015 | |
CH03 - Change of particulars for secretary | 27 October 2014 | |
CH01 - Change of particulars for director | 27 October 2014 | |
CH01 - Change of particulars for director | 24 October 2014 | |
AD01 - Change of registered office address | 24 October 2014 | |
AA - Annual Accounts | 22 May 2014 | |
AR01 - Annual Return | 15 May 2014 | |
AD01 - Change of registered office address | 01 June 2013 | |
AA - Annual Accounts | 23 May 2013 | |
AD01 - Change of registered office address | 08 May 2013 | |
CH01 - Change of particulars for director | 08 May 2013 | |
CH03 - Change of particulars for secretary | 08 May 2013 | |
CH01 - Change of particulars for director | 08 May 2013 | |
AD01 - Change of registered office address | 07 May 2013 | |
AR01 - Annual Return | 23 April 2013 | |
AA - Annual Accounts | 11 May 2012 | |
CH03 - Change of particulars for secretary | 24 April 2012 | |
CH01 - Change of particulars for director | 24 April 2012 | |
AR01 - Annual Return | 24 April 2012 | |
AA - Annual Accounts | 11 May 2011 | |
AR01 - Annual Return | 03 May 2011 | |
AR01 - Annual Return | 06 May 2010 | |
AA - Annual Accounts | 26 April 2010 | |
225 - Change of Accounting Reference Date | 28 July 2009 | |
363a - Annual Return | 07 May 2009 | |
AA - Annual Accounts | 02 March 2009 | |
363a - Annual Return | 22 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 April 2008 | |
395 - Particulars of a mortgage or charge | 03 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 March 2008 | |
RESOLUTIONS - N/A | 25 March 2008 | |
288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
287 - Change in situation or address of Registered Office | 25 March 2008 | |
395 - Particulars of a mortgage or charge | 20 March 2008 | |
395 - Particulars of a mortgage or charge | 20 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2008 | |
AA - Annual Accounts | 29 February 2008 | |
287 - Change in situation or address of Registered Office | 18 September 2007 | |
363a - Annual Return | 18 May 2007 | |
AA - Annual Accounts | 21 February 2007 | |
395 - Particulars of a mortgage or charge | 18 July 2006 | |
395 - Particulars of a mortgage or charge | 12 July 2006 | |
363a - Annual Return | 22 June 2006 | |
288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
288b - Notice of resignation of directors or secretaries | 22 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2005 | |
288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
NEWINC - New incorporation documents | 20 April 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 March 2008 | Outstanding |
N/A |
Legal charge | 18 March 2008 | Outstanding |
N/A |
Legal charge | 18 March 2008 | Outstanding |
N/A |
Legal charge | 10 July 2006 | Fully Satisfied |
N/A |
Legal charge | 10 July 2006 | Outstanding |
N/A |