CASPIAN UNDERWRITING LIMITED
Company is dissolved
General Information
NAME
CASPIAN UNDERWRITING LIMITED
COMPANY NUMBER
03243046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6603 -
Non-life insurance/reinsurance
INCORPORATION DATE
29/08/1996
(28 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
29/08/1996
05/09/1996
AMWITH LIMITED
LONDON
EC3M
4/5 FENCHURCH BUILDINGS
LONDON
EC3M
EC3M
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Board Member Ali Mohamed Naghibi (902432581) Appointed |
Credit Risk Overview
Want to learn more about CASPIAN UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASPIAN UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASPIAN UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in Dec 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Board Member Ali Mohamed Naghibi (902432581) Appointed |
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