CONIAH INVESTMENTS LIMITED

Overview

Company Name	CONIAH INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027818
Jurisdiction	United Kingdom
Date of Creation	Aug 06, 2007
Date of Cessation	Jun 15, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CONIAH INVESTMENTS LIMITED located?

Registered Office Address	Po Box 309gt, Ugland House South Church Street George Town Grand Cayman, Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for CONIAH INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 06, 2009

CONIAH 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	To Carry On Business As An Investment Company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Company Law (2004 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies, Cayman Islands
Company Number	MC-191667

What are the latest filings for CONIAH INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 15, 2012	Closure of UK establishment(s) BR009576 and overseas company FC027818 on May 22, 2012	2 pages	OSDS01

Oct 20, 2011	Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR009576 on Aug 10, 2011.	3 pages	OSAP05

Oct 20, 2011	Appointment of a director	3 pages	OSAP01

Oct 18, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR009576 Person Authorised to Represent terminated 10/08/2011 enver khairov	3 pages	OSTM03

Oct 18, 2011	Termination of appointment of Enver Khairov as a director	2 pages	OSTM01

Sep 29, 2011	Details changed for an overseas company - Ic Change 10/08/11	4 pages	OSCH02

Sep 29, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR009576 Person Authorised to Represent terminated 05/08/2011 adam julian moses	3 pages	OSTM03

Sep 29, 2011	Termination of appointment of Adam Moses as a director	2 pages	OSTM01

Jan 06, 2011	Full accounts made up to Dec 06, 2009	28 pages	AA

Mar 11, 2010	Termination of appointment of Jasper Hanebuth as a director	2 pages	OSTM01

Mar 11, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR009576 Person Authorised to Represent terminated 09/02/2010 jasper johannes hanebuth	3 pages	OSTM03

Feb 10, 2010	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009576 on Oct 01, 2009.	3 pages	OSAP05

Dec 30, 2009	Full accounts made up to Dec 06, 2008	24 pages	AA

Sep 30, 2009	legacy	5 pages	BR4

Sep 30, 2009	legacy	3 pages	BR6

Aug 18, 2009	legacy	3 pages	BR6

Aug 18, 2009	legacy	4 pages	BR4

Jun 12, 2009	legacy	3 pages	BR6

Jun 12, 2009	legacy	5 pages	BR4

Apr 24, 2009	legacy	3 pages	BR6

Apr 24, 2009	legacy	4 pages	BR4

Jan 20, 2009	Full accounts made up to Dec 06, 2007	23 pages	AA

Jan 15, 2009	legacy	1 pages	225

Dec 15, 2007	legacy	1 pages	225
Oct 05, 2007	legacy	1 pages	225

View All Filings

Who are the officers of CONIAH INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMPSON, Gavin John Churchill Place E14 5HP London One England	Mar 20, 2009		Director	Churchill Place E14 5HP London One England	United Kingdom	British	1981-2	Banker	149333050001
STOKES, Richard Peter Churchill Place E14 5HP London 1 England	Aug 10, 2011		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-11	Banker	123098370001
FERRIER, James Campbell 1 Churchill Place E14 5HP London	Sep 12, 2007	Mar 06, 2009	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1977-7	British Banker	149089290001
HANEBUTH, Jasper Johannes Churchill Place E14 5HP London 1 England	Jul 27, 2009	Feb 09, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	German	1978-9	Banker	138010840001
JANISCH, Adam Nicholas 1 Churchill Place E14 5HP London	Sep 12, 2007	Jul 10, 2009	Director	1 Churchill Place E14 5HP London		British	1975-10	British Banker	90350990004
KHAIROV, Enver 1 Churchill Place E14 5HP London	Sep 12, 2007	Aug 10, 2011	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-11	British Banker	107219950001
MOSES, Adam Julian 1 Churchill Place E14 5HP London	Sep 12, 2007	Aug 05, 2011	Director	1 Churchill Place E14 5HP London	England	British	1970-1	British Banker	94012750003

View Detailed Information on Officers and People with Significant Control

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.
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