CAPITAL ALLIANCE FINANCE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAL ALLIANCE FINANCE (UK) LIMITED
COMPANY NUMBER
05584122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/10/2005
(19 years and 1 months old)
WEBSITE
capitalalliancefinance.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2023
ACCOUNTS MADE UP TO
31/10/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4EA
37 Panton Street
London
SW1Y 4EA
Credit Risk Overview
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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 |
|---|---|
| 05/02/2024 | RKG TRUSTEE SERVCIES LIMITED (918163992) has left the board |
| 05/02/2024 | Souleymane Soumahoro (912444811) has left the board |
| 27/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITAL ALLIANCE FINANCE (UK) 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 CAPITAL ALLIANCE FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL ALLIANCE FINANCE (UK) 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 |
|---|---|---|---|---|
|
05/10/2005 - 23/09/2013 (7 years and 11 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
05/10/2005 - 04/09/2013 (7 years and 10 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
05/10/2005 - 23/09/2013 (7 years and 11 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
05/10/2005 - 23/09/2013 (7 years and 11 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
05/10/2005 - 27/08/2009 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
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 |
|---|---|
| 05/02/2024 | RKG TRUSTEE SERVCIES LIMITED (918163992) has left the board |
| 05/02/2024 | Souleymane Soumahoro (912444811) has left the board |
| 27/06/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 09/08/2016 | Rajat Kumar Ganguly (907686439) has left the board |
| 19/07/2016 | New Accounts filed |
| 19/06/2016 | New Annual Return filed |
| 19/05/2016 | New Board Member Rajat Kumar Ganguly (907686439) Appointed |
| 08/04/2016 | New Board Member Souleymane Soumahoro (912444811) Appointed |
| 07/04/2016 | Rajat Kumar Ganguly (907686439) has left the board |
| 22/09/2015 | New Annual Return filed |
| 20/09/2015 | New Annual Return filed |
| 18/09/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 04/11/2013 | New Annual Return filed |
| 30/09/2013 | Mark Anthony Pesco (913804917) has left the board |
| 30/09/2013 | Simon Baxter Rodgers (917200007) has left the board |
| 30/09/2013 | Change in Reg. Office |
| 30/09/2013 | New Board Member Rajat Kumar Ganguly (907686439) Appointed |
| 30/09/2013 | New Company Secretary RKG TRUSTEE SERVCIES LIMITED (918163992) Appointed |
| 30/09/2013 | Kevin James O'Connell (911481686) has left the board |
| 30/09/2013 | Julie Coward (914889617) has left the board |
| 30/09/2013 | Benjamin Charles Buckley Newman (918110385) has left the board |
| 30/09/2013 | BASEL CORPORATE SERVICES (CHANNEL ISLANDS) LIMITE (914604029) has left the board |
| 30/09/2013 | Letitia Lorretta Herviou (912251653) has left the board |
| 30/09/2013 | Robert Michael Churchill Blackie (907368407) has left the board |
| 30/09/2013 | Jennifer Le Chevalier (915042657) has left the board |
| 10/09/2013 | New Board Member Benjamin Charles Buckley Newman (918110385) Appointed |
| 09/09/2013 | New Board Member Kevin James O'Connell (911481686) Appointed |
| 09/09/2013 | New Board Member Mark Anthony Pesco (913804917) Appointed |
| 09/09/2013 | Frank Stuart Gee (907260558) has left the board |
| 09/09/2013 | New Board Member Jennifer Le Chevalier (915042657) Appointed |
| 04/06/2013 | Nicholas Geoffrey Marshall (916671045) has left the board |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
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