ANTLIA INVESTMENTS LIMITED
Overview
| Company Name | ANTLIA INVESTMENTS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC024589 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ANTLIA INVESTMENTS LIMITED located?
| Registered Office Address | M & C Corporate Services Limited Po Box 309 Gt, Ugland House South Church Street, George Town Grand Cayman, Cayman Islands Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANTLIA INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
ANTLIA INVESTMENTS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Investment Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies Law (2002 Revision) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies, Cayman Islands |
| Company Number | 125631 |
What are the latest filings for ANTLIA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR007108 and overseas company FC024589 on May 01, 2012 | 2 pages | OSDS01 | ||
Details changed for an overseas company - Ic Change 04/07/11 | 4 pages | OSCH02 | ||
Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR007108 on Apr 18, 2011. | 3 pages | OSAP05 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007108 Person Authorised to Represent terminated 12/04/2011 maria alvarez garcia | 3 pages | OSTM03 | ||
Termination of appointment of Maria Garcia as a director | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007108 Person Authorised to Represent terminated 17/03/2011 sander eijkenduijn | 2 pages | OSTM03 | ||
Termination of appointment of Sander Eijkenduijn as a director | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007108 Person Authorised to Represent terminated 03/09/2010 gourang agrawal | 3 pages | OSTM03 | ||
Termination of appointment of Gourang Agrawal as a director | 2 pages | OSTM01 | ||
Appointment of Sander Eijkenduijn as a person authorised to represent UK establishment BR007108 on Sep 22, 2010. | 3 pages | OSAP05 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of Ben Ferry as a person authorised to represent UK establishment BR007108 on Aug 09, 2010. | 3 pages | OSAP05 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of Maria Alvarez Garcia as a person authorised to represent UK establishment BR007108 on Aug 09, 2010. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007108 Person Authorised to Represent terminated 06/08/2010 bineet shah | 2 pages | OSTM03 | ||
Termination of appointment of Bineet Shah as a director | 2 pages | OSTM01 | ||
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR007108 on Oct 01, 2009. | 3 pages | OSAP05 | ||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||
legacy | 3 pages | BR6 | ||
legacy | 5 pages | BR4 | ||
legacy | 3 pages | BR6 | ||
legacy | 4 pages | BR4 | ||
Who are the officers of ANTLIA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| M&C CORPORATE SERVICES LIMITED | Secretary | Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands | 126756700001 | |||||||
| BRAND, Nicholas Richard | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Banker | 119856400001 | ||||
| FERRY, Ben | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 152997200001 | ||||
| WALTHOE, Jonathan Michael | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 159789490002 | ||||
| AGRAWAL, Gourang | Director | 1 Churchill Place E14 5HP London | Uk | British | Banker | 106537360001 | ||||
| BROWN, Mark | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Banker | 83850440003 | ||||
| EIJKENDUIJN, Sander | Director | Churchill Place E14 5HP London 1 England | England | Dutch | Banker | 153449420001 | ||||
| EMNEY, Paul | Director | 1 Churchill Place E14 5HP London | England | British | Accountant | 64165590003 | ||||
| GARCIA, Maria Alvarez | Director | Churchill Place E14 5HP London 1 | Uk | Spanish | Banker | 155879980001 | ||||
| HACKETT, Darren | Director | 54 Lombard Street EC3P 3AH London | British | Banker | 90797820002 | |||||
| ROBINSON, Paul Richard | Director | 12 Stanhope Gate Mayfair W1K 1AW London | New Zealander | Banker | 90221840001 | |||||
| RUSSO, Robert William | Director | 1 Churchill Place E14 5HP London | American | Lawyer | 88724540005 | |||||
| SHAH, Bineet | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Banker | 123196910001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0