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CASFS LTD - Monument Place, 24 Monument Street, London, EC3R 8AJ, United Kingdom
Company Information
- Company registration number
- 02354894
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Monument Place
- 24 Monument Street
- London
- EC3R 8AJ
- England Monument Place, 24 Monument Street, London, EC3R 8AJ, England UK
Management
- Managing Directors
- PARRY, Nicholas Allen
- POLIN, Jonathan Charles
- MASON, David John
- PLENDERLEITH, Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-03
- Age Of Company 1989-03-03 35 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Sanlam Life & Pensions Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MERCHANT INVESTORS SERVICES COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800J7ADQQJOX6B673
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-03-17
- Last Date: 2021-03-03
✓
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CASFS LTD Company Description
- CASFS LTD is a ltd registered in United Kingdom with the Company reg no 02354894. Its current trading status is "live". It was registered 1989-03-03. It was previously called MERCHANT INVESTORS SERVICES COMPANY LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Monument Place .
Get CASFS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Casfs Ltd - Monument Place, 24 Monument Street, London, EC3R 8AJ, United Kingdom
- 1989-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02354894#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02354894#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02354894#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.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-05-19) - AA
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capital-allotment-shares (2021-05-24) - SH01
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resolution (2021-06-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-15) - AD01
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-26) - AD01
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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change-person-director-company-with-change-date (2020-10-09) - CH01
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change-person-director-company-with-change-date (2020-10-08) - CH01
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accounts-with-accounts-type-full (2020-12-09) - AA
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-23) - TM02
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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accounts-with-accounts-type-full (2019-05-16) - AA
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confirmation-statement-with-updates (2019-03-04) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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confirmation-statement-with-updates (2018-03-06) - CS01
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capital-allotment-shares (2018-03-26) - SH01
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accounts-with-accounts-type-full (2018-05-14) - AA
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accounts-with-accounts-type-full (2017-04-26) - AA
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capital-allotment-shares (2017-03-28) - SH01
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confirmation-statement-with-updates (2017-03-06) - CS01
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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change-person-secretary-company-with-change-date (2016-05-25) - CH03
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appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
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accounts-with-accounts-type-full (2016-03-31) - AA
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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keyboard_arrow_right 2015
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resolution (2015-09-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-23) - SH01
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accounts-with-accounts-type-full (2014-03-18) - AA
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appoint-person-director-company-with-name (2013-01-09) - AP01
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accounts-with-accounts-type-full (2013-03-27) - AA
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termination-director-company-with-name (2013-06-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-30) - AA
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keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-04-06) - CERTNM
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appoint-person-secretary-company-with-name (2011-04-07) - AP03
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change-of-name-notice (2011-04-06) - CONNOT
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termination-secretary-company-with-name (2011-04-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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appoint-person-director-company-with-name (2011-04-08) - AP01
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second-filing-of-form-with-form-type (2011-05-09) - RP04
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appoint-person-director-company-with-name (2011-11-29) - AP01
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termination-director-company-with-name (2011-04-07) - TM01
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accounts-with-accounts-type-full (2011-04-08) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-04) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-19) - AA
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legacy (2009-03-25) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-15) - AA
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legacy (2008-03-14) - 363a
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legacy (2008-03-10) - 288c
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keyboard_arrow_right 2007
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legacy (2007-03-21) - 363a
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accounts-with-accounts-type-full (2007-03-27) - AA
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legacy (2007-09-10) - 288a
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legacy (2007-11-03) - 123
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certificate-change-of-name-company (2007-11-06) - CERTNM
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legacy (2007-11-19) - 88(2)R
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resolution (2007-11-03) - RESOLUTIONS
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memorandum-articles (2007-11-12) - MEM/ARTS
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keyboard_arrow_right 2006
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legacy (2006-06-22) - 288a
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accounts-with-accounts-type-full (2006-05-05) - AA
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legacy (2006-04-24) - 288b
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legacy (2006-03-29) - 363s
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accounts-with-accounts-type-full (2004-07-21) - AA
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legacy (2004-04-15) - 288c
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legacy (2004-03-11) - 363s
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legacy (2004-01-26) - 288a
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legacy (2004-01-06) - 288b
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legacy (2004-01-06) - 288a
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legacy (2004-09-07) - 288b
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legacy (2003-03-12) - 363a
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accounts-with-accounts-type-full (2003-06-26) - AA
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legacy (2003-07-16) - 288b
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legacy (2003-11-18) - 288b
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legacy (2003-07-16) - 288a
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accounts-with-accounts-type-full (2002-07-01) - AA
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legacy (2002-03-14) - 363a
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legacy (2002-03-14) - 288c
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accounts-with-accounts-type-full (2001-06-25) - AA
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legacy (2001-04-24) - 288c
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legacy (2001-03-20) - 288c
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legacy (2001-03-20) - 363a
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keyboard_arrow_right 2000
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legacy (2000-08-18) - 288c
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accounts-with-accounts-type-full (2000-04-04) - AA
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legacy (2000-04-27) - 169
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legacy (2000-01-07) - 288b
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legacy (2000-03-14) - 363a
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legacy (2000-01-18) - 288a
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legacy (2000-03-16) - 173
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resolution (2000-03-22) - RESOLUTIONS
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-01) - AA
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legacy (1999-03-15) - 363a
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accounts-with-accounts-type-full (1998-03-04) - AA
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legacy (1998-03-03) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-18) - AA
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legacy (1997-03-11) - 363a
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legacy (1997-01-09) - 288b
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legacy (1997-01-09) - 288a
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keyboard_arrow_right 1996
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legacy (1996-09-06) - 288
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accounts-with-accounts-type-full (1996-03-07) - AA
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legacy (1996-03-07) - 363a
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keyboard_arrow_right 1995
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legacy (1995-03-07) - 363(353)
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legacy (1995-09-05) - 288
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accounts-with-accounts-type-full (1995-03-30) - AA
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legacy (1995-03-07) - 363x
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keyboard_arrow_right 1994
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legacy (1994-04-25) - 363x
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accounts-with-accounts-type-full (1994-03-25) - AA
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legacy (1994-03-20) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-26) - 403a
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legacy (1993-02-25) - 363x
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legacy (1993-10-08) - 288
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resolution (1993-05-12) - RESOLUTIONS
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legacy (1993-07-01) - 288
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legacy (1993-10-04) - 288
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accounts-with-accounts-type-full (1993-04-26) - AA
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keyboard_arrow_right 1992
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legacy (1992-02-27) - 403a
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legacy (1992-03-03) - 288
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legacy (1992-04-05) - 363x
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resolution (1992-06-05) - RESOLUTIONS
-
legacy (1992-04-14) - 287
-
legacy (1992-08-06) - 318
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memorandum-articles (1992-06-05) - MEM/ARTS
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legacy (1992-11-18) - 318
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legacy (1992-11-18) - 325
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legacy (1992-08-06) - 353
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accounts-with-accounts-type-full (1992-09-29) - AA
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legacy (1992-11-18) - 353
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legacy (1992-08-06) - 325
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keyboard_arrow_right 1991
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legacy (1991-11-27) - 288
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accounts-with-accounts-type-full (1991-11-05) - AA
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legacy (1991-10-16) - 288
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legacy (1991-05-28) - 363x
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legacy (1991-05-24) - 288
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accounts-with-accounts-type-full (1991-02-13) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-21) - 88(2)R
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legacy (1990-01-21) - 123
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resolution (1990-01-21) - RESOLUTIONS
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legacy (1990-04-12) - 395
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legacy (1990-04-27) - 225(2)
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legacy (1990-04-20) - 395
-
legacy (1990-12-10) - 288
-
legacy (1990-11-23) - 363
-
legacy (1990-11-20) - 353
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legacy (1990-09-06) - 123
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legacy (1990-05-21) - 288
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legacy (1990-09-11) - 88(2)R
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keyboard_arrow_right 1989
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resolution (1989-12-11) - RESOLUTIONS
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legacy (1989-12-08) - 288
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resolution (1989-07-19) - RESOLUTIONS
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legacy (1989-07-19) - 288
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certificate-change-of-name-company (1989-04-04) - CERTNM
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legacy (1989-03-21) - 287
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incorporation-company (1989-03-03) - NEWINC
