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CASPIAN LOANS LIMITED

Company number 05285815

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	TM02	Termination of appointment of Salans Secretarial Services Limited as a secretary	View PDF Termination of appointment of Salans Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
07 Nov 2012	AD01	Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB United Kingdom on 7 November 2012	View PDF Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB United Kingdom on 7 November 2012 - link opens in a new window - 1 page (1 page)
07 Nov 2012	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 7 November 2012	View PDF Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 7 November 2012 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	CH01	Director's details changed for Paula Heidi Howard on 3 January 2011	View PDF Director's details changed for Paula Heidi Howard on 3 January 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 3 pages (3 pages)
04 Jan 2010	AR01	Annual return made up to 12 November 2009 with full list of shareholders	View PDF Annual return made up to 12 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2010	CH01	Director's details changed for Paula Heidi Howard on 1 October 2009	View PDF Director's details changed for Paula Heidi Howard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH04	Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009	View PDF Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	363a	Return made up to 12/11/08; full list of members	View PDF Return made up to 12/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Aug 2008	AA	Accounts for a dormant company made up to 30 November 2007	View PDF Accounts for a dormant company made up to 30 November 2007 - link opens in a new window - 1 page (1 page)
11 Dec 2007	363a	Return made up to 12/11/07; full list of members	View PDF Return made up to 12/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	View PDF Accounts for a dormant company made up to 30 November 2006 - link opens in a new window - 1 page (1 page)
13 Nov 2006	363a	Return made up to 12/11/06; full list of members	View PDF Return made up to 12/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
16 Oct 2006	AA	Accounts for a dormant company made up to 30 November 2005	View PDF Accounts for a dormant company made up to 30 November 2005 - link opens in a new window - 2 pages (2 pages)
28 Nov 2005	363a	Return made up to 12/11/05; full list of members	View PDF Return made up to 12/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
28 Nov 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Nov 2005	287	Registered office changed on 28/11/05 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN	View PDF Registered office changed on 28/11/05 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN - link opens in a new window - 1 page (1 page)

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