| 10 May 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2024 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2023 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2022 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2021 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2021 |
officers |
Appointment of secretary (Mrs Deborah Lawson)
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2021 |
officers |
Termination of appointment of secretary (Robin James Slack)
|
1 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2020 |
officers |
Termination of appointment of director (Richard Cummings)
|
1 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2020 |
officers |
Appointment of director (Mr Richard Mark Cummings)
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2020 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2019 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2018 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2017 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2016 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2015 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2014 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2013 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2012 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2011 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2010 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2009 |
annual-return |
Return made up to 01/05/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2009 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2008 |
annual-return |
Return made up to 01/05/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2007 |
annual-return |
Return made up to 01/05/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2007 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2007 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2007 |
address |
Registered office changed on 09/10/07 from: 27 lauriston street edinburgh EH3 9DQ
|
1 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2007 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2006 |
annual-return |
Return made up to 01/05/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2006 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2005 |
annual-return |
Return made up to 01/05/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2005 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2004 |
annual-return |
Return made up to 01/05/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2004 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2003 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2003 |
annual-return |
Return made up to 01/05/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2003 |
gazette |
Gazette Notice Compulsary
|
1 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2003 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2003 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2002 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2002 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2002 |
incorporation |
Incorporation Company
|
15 |
Buy now
You are about to purchase a company document for "CALEDONIAN BANKING INTERNATIONAL LTD.", this will cost 1 document credit.
Total credits: 0
|