MEADOWBANK INVESTMENTS LIMITED
Overview
| Company Name | MEADOWBANK INVESTMENTS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC024955 |
| 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 MEADOWBANK INVESTMENTS LIMITED located?
| Registered Office Address | Walkers Spv Limited Walker House, Mary Street Po Box 908gt, George Town Grand Cayman, Cayman Islands Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEADOWBANK INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
MEADOWBANK 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 | Rasing Equity And Investing In A Portfolio Of Assets |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Cayman Law (2003 Revision) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Cayman Islands |
| Company Number | WK-129638 |
What are the latest filings for MEADOWBANK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR007387 and overseas company FC024955 on Dec 20, 2011 | 2 pages | OSDS01 | ||
Details changed for an overseas company - Ic Change 11/05/11 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 16/08/04 | 3 pages | OSCH02 | ||
Appointment of Jonathan Michael Wlathoe as a person authorised to represent UK establishment BR007387 on Apr 18, 2011. | 3 pages | OSAP05 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007387 Person Authorised to Represent terminated 14/02/2011 naviyot singh dhillon | 2 pages | OSTM03 | ||
Termination of appointment of Navjyot Dhillon as a director | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007387 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- BR007387 Person Authorised to Represent terminated 13/12/2010 carmina cortes argote | 2 pages | OSTM03 | ||
Termination of appointment of Carmina Cortes Argote as a director | 2 pages | OSTM01 | ||
Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR007387 on Dec 14, 2010. | 3 pages | OSAP05 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of Sander Eijkenduijn as a person authorised to represent UK establishment BR007387 on Aug 09, 2010. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007387 Person Authorised to Represent terminated 06/08/2010 bineet shah | 3 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 BR007387 on Oct 01, 2009. | 3 pages | OSAP05 | ||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||
legacy | 5 pages | BR4 | ||
legacy | 3 pages | BR6 | ||
legacy | 5 pages | BR4 | ||
legacy | 3 pages | BR6 | ||
legacy | 3 pages | BR6 | ||
Who are the officers of MEADOWBANK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKERS SPV LIMITED | Secretary | Walker House Mary Street PO BOX 908 Gt George Town Grand Cayman Cayman Islands | 78976390001 | |||||||
| DICKINSON, Paul Christian | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 110348820003 | ||||
| SCHULZE, Cara | Director | 1 Churchill Place E14 5HP London | United Kingdom | German | Banker | 126694140001 | ||||
| WALTHOE, Jonathan Michael | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 159789490002 | ||||
| CORTES ARGOTE, Carmina | Director | E14 5HP London One Churchill Place England | England | British | Banker | 149090730001 | ||||
| DHILLON, Navjyot Singh | Director | 1 Churchill Place E14 5HP London | British | Banker | 85130180003 | |||||
| EIJKENDUIJN, Sander | Director | Churchill Place E14 5HP London 1 | England | Dutch | Banker | 153449420001 | ||||
| HACKETT, Darren | Director | 54 Lombard Street EC3P 3AH London | British | Banker | 90797820002 | |||||
| HAWORTH, Simon Stuart | Director | Churchill Place E14 5HP London 1 | British | Banker | 90522710003 | |||||
| KENDALL, Emma Joanne | Director | 1 Churchill Place E14 5HP London | New Zealander | Investment Banker | 96769840002 | |||||
| OWEN, Gareth Edward | Director | 1 Churchill Place E14 5HP London | British | Investment Banker | 98544750002 | |||||
| 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