Logo
Menu
Overview

Summary

Contact details

Officers31

Events3

Documents103

Additional data

Identification numbers1

Related companies6

FAQ

Find out all the information about CASFS LTD
by getting full access

Last updated: Jun 01, 2024

CASFS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Mar 1989 (35 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameCASFS LTD
Historical names
  • SANLAM FINANCIAL SERVICES UK LIMITED
  • MERCHANT INVESTORS SERVICES COMPANY LIMITED
  • THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02354894
LEI Code
  • 213800J7ADQQJOX6B673
Incorporation Date03 Mar 1989 (35 years ago) / 86 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, BRISTOL, THIRD FLOOR ONE TEMPLE QUAY, 1 TEMPLE BACK EAST, BS1 6DZ

Officers

corporate

IndividualUnited Kingdom

CASLP LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Richards, Andrew James

Director


Appointed on27 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hogg, Kenneth Duncan

Director


Appointed on27 Apr 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Wright, Amanda

Secretary


Appointed on03 Oct 2022

individual

IndividualUnited Kingdom

Edmonds, Martin Westmoreland

Secretary


Appointed on23 Dec 2003

Resigned on31 Mar 2011

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

27 May 2022

Name changeSANLAM FINANCIAL SERVICES UK LIMITED

06 Apr 2011

Name changeMERCHANT INVESTORS SERVICES COMPANY LIMITED

06 Nov 2007

Name changeTHE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED

Find out all the information about the company

Get full access to the data

Documents

DateNameTypeDocument
05 Mar 2023Confirmation statement with updatesCS01View
03 Oct 2022Appoint person secretary company with name dateAP03View
03 Oct 2022Termination secretary company with name termination dateTM02View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date03 Mar 2025
    due by 17 Mar 2025
  • Last statement dated03 Mar 2024
Returns
  • Next returns datedue by 31 Mar 2017
  • Last returns dated03 Mar 2016
Mortgages
  • Charges5
  • Satisfied5

Identification numbers

Data from the LEI register
  • 213800J7ADQQJOX6B673
  • Legal nameCASFS LTD
  • Registration date03 Oct 2017
  • StatusActiveIssued
  • Other namesSANLAM FINANCIAL SERVICES UK LIMITED, MERCHANT INVESTORS SERVICES COMPANY LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Mar 2023
  • Next renewal04 May 2024

Related companies by address

Related companies by officers

Frequently asked questions

Where is CASFS LTD's headquarters?

CASFS LTD's headquarters is located at ENGLAND, BRISTOL, THIRD FLOOR ONE TEMPLE QUAY, 1 TEMPLE BACK EAST, BS1 6DZ

What is CASFS LTD's industry?

CASFS LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was CASFS LTD started?

CASFS LTD was started in 1989

What is the LEI number of CASFS LTD?

CASFS LTD LEI number is 213800J7ADQQJOX6B673

Sources: Companies House