"kaspi Bank" Joint Stock Company

Company Registration Number: FC026103

Overseas Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
"kaspi Bank" Joint Stock Company is a unclassified company type first registered on 25 April 2005. Its current registered address is in London.

Registered Address

GULNAZ AKIMBEKOVA
68 LOMBARD STREET
LONDON
KAZAKHSTAN
EC3V 9LJ

There are 90 companies currently registered at this postcode, including this one.

All companies at EC3V 9LJ

Registration Data

Company Number

FC026103

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

25 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 April

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • AKIMBEKOVA, Gulnaz

    Director

    Appointed on 25 July 2007

     

    Nationality: Kazakh

    Occupation: Director

    Month of birth: April 1964

    90 Adi Sharipov Str
    Almaty
    Kazakhstan
    050012
    FOREIGN
    Kazakhstan

  • DZHARTYBAYEV, Askar

    Director

    Appointed on 14 July 2005

     

    Nationality: Kazakh

    Occupation: Deputy Head Of Security, Kuat

    Month of birth: September 1952

    Bldg 30, Apt 21
    Almagul Micro District
    Almaty
    FOREIGN
    Kazakhstan

  • GUSAKOV, Vladislav

    Director

    Appointed on 14 July 2005

     

    Nationality: Kazakh

    Occupation: V.P., Krasnoyarsky Zavod Komba

    Month of birth: July 1966

    90 Adi Sharipova Street
    Almaty
    050012
    FOREIGN
    Kazakhstan

  • ISKAKOV, Sanat

    Director

    Appointed on 14 July 2005

     

    Nationality: Kazakh

    Occupation: Chairman Of Board, Bank Caspia

    Month of birth: June 1965

    189/2 Furmanov St., Apt 110
    Almaty
    050059
    FOREIGN
    Kazakhstan

  • KIM, Vyacheslav

    Director

    Appointed on 14 July 2005

     

    Nationality: Kazakh

    Occupation: President, Atg Ltd.

    Month of birth: June 1969

    1 Amangeldy Street
    Almaty
    050012
    FOREIGN
    Kazakhstan

  • RAK, Nataliya

    Director

    Appointed on 14 July 2005

     

    Nationality: Kazakh

    Occupation: Consultant

    Month of birth: May 1968

    9 Aytiyeva Street, Apt 11
    Almaty
    Kazakhstan

  • RASULOV, Artur

    Director

    Appointed on 14 July 2005

     

    Nationality: Kazakh

    Occupation: Director, Munai Transport Comp

    Month of birth: August 1967

    90 Adi Sharipova Street
    Almaty
    050012
    FOREIGN
    Kazakhstan

  • TSKHAI, Yuriy

    Director

    Appointed on 14 July 2005

     

    Nationality: Kazakh

    Occupation: President, Dostar Holding

    Month of birth: October 1948

    1 Amangeldy Street
    Almaty
    050012
    FOREIGN
    Kazakhstan

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 21 March 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R24N1D55. Transaction: MzA3NDg4ODEzM2FkaXF6a2N4.

  2. 28 January 2009 Name changed "bank caspian" joint stock company [View PDF]

    Category: Officers. Type: 692(2). Barcode: A4L796RC. Transaction: MjAyNDQxMDY0NWFkaXF6a2N4.

  3. 9 December 2007 First pa details changed nurmukhamed bektemisov

    Category: Officers. Type: FPA. Transaction: MDE4OTYxOTk4NmFkaXF6a2N4.

  4. 9 December 2007 Pa:res/app [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDE4OTE1ODk2M2FkaXF6a2N4.

  5. 28 September 2007 First pa details changed 1 robert street london WC2N 6BH

    Category: Officers. Type: FPA. Transaction: MDE4NjM4MDYxNGFkaXF6a2N4.

  6. 28 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE4NjA2MTk5MmFkaXF6a2N4.

  7. 28 September 2007 Pa:par [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDE4NjA1ODczM2FkaXF6a2N4.

  8. 14 July 2005 Business address gainsborough house 33 throgmorton street london EC2N 2BR

    Category: Address. Type: BUSADD. Transaction: MDEzMTEyMzU2NGFkaXF6a2N4.

  9. 14 July 2005 Place of business registration [View PDF]

    Category: Incorporation. Type: 691. Transaction: MDA5MDAyNjE3N2FkaXF6a2N4.

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