Datalog Logo
Free data on 32M+ companies

Home
Company Information for

"KASPI BANK" JOINT STOCK COMPANY

GULNAZ AKIMBEKOVA, 68 LOMBARD STREET, LONDON, EC3V 9LJ,
Company Registration Number
FC026103
Other company type
Active

Company Overview

About "kaspi Bank" Joint Stock Company
"KASPI BANK" JOINT STOCK COMPANY was founded on 2005-04-25 and has its registered office in London. The organisation's status is listed as "Active". "kaspi Bank" Joint Stock Company is a Other company type registered in KAZAKHSTAN with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
"KASPI BANK" JOINT STOCK COMPANY
 
Legal Registered Office
GULNAZ AKIMBEKOVA
68 LOMBARD STREET
LONDON
EC3V 9LJ
Other companies in EC3V
 
Filing Information
Company Number FC026103
Company ID Number FC026103
Date formed 2005-04-25
Country KAZAKHSTAN
Origin Country KAZAKHSTAN
Type Other company type
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-07-15 22:59:52
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for "KASPI BANK" JOINT STOCK COMPANY

Company Officers of "KASPI BANK" JOINT STOCK COMPANY

Current Directors
Officer Role Date Appointed
GULNAZ AKIMBEKOVA
Director 2007-07-25
ASKAR DZHARTYBAYEV
Director 2005-07-14
VLADISLAV GUSAKOV
Director 2005-07-14
SANAT ISKAKOV
Director 2005-07-14
VYACHESLAV KIM
Director 2005-07-14
NATALIYA RAK
Director 2005-07-14
ARTUR RASULOV
Director 2005-07-14
YURIY TSKHAI
Director 2005-07-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-03-21MISCADMIN CLOSURE 21/03/2013
2009-01-28692(2)NAME CHANGED "BANK CASPIAN" JOINT STOCK COMPANY
2007-12-09692(1)(c)PA:RES/APP
2007-12-09FPAFIRST PA DETAILS CHANGED
2007-12-09FPAFIRST PA DETAILS CHANGED NURMUKHAMED BEKTEMISOV
2007-09-28692(1)(b)NEW DIRECTOR APPOINTED
2007-09-28692(1)(c)PA:PAR
2007-09-28FPAFIRST PA DETAILS CHANGED
2007-09-28FPAFIRST PA DETAILS CHANGED 1 ROBERT STREET LONDON WC2N 6BH
2005-07-14691PLACE OF BUSINESS REGISTRATION
2005-07-14BUSADDBUSINESS ADDRESS
2005-07-14BUSADDBUSINESS ADDRESS GAINSBOROUGH HOUSE 33 THROGMORTON STREET LONDON EC2N 2BR
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to "KASPI BANK" JOINT STOCK COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against "KASPI BANK" JOINT STOCK COMPANY
Intangible Assets
Patents
We have not found any records of "KASPI BANK" JOINT STOCK COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for "KASPI BANK" JOINT STOCK COMPANY
Trademarks
We have not found any records of "KASPI BANK" JOINT STOCK COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "KASPI BANK" JOINT STOCK COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as "KASPI BANK" JOINT STOCK COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where "KASPI BANK" JOINT STOCK COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded "KASPI BANK" JOINT STOCK COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded "KASPI BANK" JOINT STOCK COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC3V 9LJ

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1