Caceis Bank
Company Profile
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Incorporated
20/10/2016
Company Age
9 years
Directors
17
Employees
—
Risk
not scored
Company Overview
Registration, classification & business activity
Caceis Bank (fc033805) is a other incorporated on 20/10/2016 (9 years old) and registered in branch registration..
Other
Unknown
Incorporated 20/10/2016
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
17
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
45
Document Name
Category
Date
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:09-07-2025
Change Person Director Overseas Company With Change Date
Category:Officers
Date:19-06-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:05-06-2025
Change Person Director Overseas Company With Change Date
Category:Officers
Date:28-03-2025
Change Person Director Overseas Company With Change Date
Category:Officers
Date:28-03-2025
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:27-03-2025
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:27-03-2025
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:27-03-2025
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:27-03-2025
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:27-03-2025
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:27-03-2025
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:26-03-2025
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:26-03-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:26-03-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:26-03-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:26-03-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:26-03-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:26-03-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:26-03-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:26-03-2025
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:26-03-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:26-03-2025
Termination Person Authorised Overseas Company
Category:Officers
Date:19-02-2025
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:19-02-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:17-02-2025
Termination Person Authorised Overseas Company
Category:Officers
Date:15-02-2024
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:08-02-2021
Termination Person Authorised Overseas Company
Category:Officers
Date:08-02-2021
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:08-02-2021
Termination Person Authorised Overseas Company
Category:Officers
Date:28-12-2018
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:14-11-2018
Termination Person Authorised Overseas Company
Category:Officers
Date:26-03-2018
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:23-02-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:23-02-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:23-02-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:06-02-2018
Change Of Name Overseas By Resolution With Date
Category:Change Of Name
Date:12-01-2017
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:12-01-2017
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:12-01-2017
Appointment At Registration Of Person Authorised To Represent
Category:Annual Return
Date:04-11-2016
Appointment At Registration Of Person Authorised To Accept Service
Category:Annual Return
Date:04-11-2016
Register Overseas Company
Category:Incorporation
Date:04-11-2016
Risk Assessment
not scored
International Score
Accounts
Typenot available
Due Date20/07/2018
Filing Date—
Latest Accounts—
Trading Addresses
Broadwalk House, 5 Appold Street, London, EC2A2DA
Branch Registration, Refer To Parent RegistryRegistered
Branch Registration, Refer To Parent RegistryRegistered
Broadwalk House, 5 Appold Street, London, EC2A2DA
Branch Registration, Refer To Parent RegistryRegistered