CUTH INVESTMENTS LIMITED
Overview
| Company Name | CUTH INVESTMENTS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC027822 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CUTH 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 CUTH INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
CUTH 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-191658 |
What are the latest filings for CUTH INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Closure of UK establishment(s) BR009580 and overseas company FC027822 on Jun 22, 2017 | 2 pages | OSDS01 | ||||||
Appointment of Patrick Brittain Voisey as a director on Mar 18, 2016 | 3 pages | OSAP01 | ||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||
Details changed for an overseas company - Ic Change 15/12/16 | 4 pages | OSCH02 | ||||||
Appointment of Carl Thomas Senior as a director on Sep 26, 2016 | 3 pages | OSAP01 | ||||||
Appointment of Carl Senior Thomas as a person authorised to represent UK establishment BR009580 on Sep 26, 2016. | 3 pages | OSAP05 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009580 Person Authorised to Accept terminated 23/09/2016 atanas jordanov | 2 pages | OSTM03 | ||||||
Termination of appointment of Atanas Jordanov as a director on Sep 23, 2016 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009580 Person Authorised to Represent terminated 18/03/2016 nicholas james minns | 2 pages | OSTM03 | ||||||
Termination of appointment of Nicholas James Minns as a director on Mar 18, 2016 | 2 pages | OSTM01 | ||||||
Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR009580 on Mar 18, 2016. | 3 pages | OSAP05 | ||||||
Appointment of Patrick Brittain Voisey as a director on Mar 18, 2016 | 4 pages | OSAP01 | ||||||
| ||||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009580 Person Authorised to Represent terminated 08/01/2016 barrie hill | 3 pages | OSTM03 | ||||||
Termination of appointment of Barrie Hill as a director on Jan 08, 2016 | 2 pages | OSTM01 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009580 Person Authorised to Represent terminated 08/01/2016 colin gyte | 3 pages | OSTM03 | ||||||
Termination of appointment of Colin Gyte as a director on Jan 08, 2016 | 2 pages | OSTM01 | ||||||
Appointment of Vishal Shah as a person authorised to represent UK establishment BR009580 on Jan 08, 2016. | 3 pages | OSAP05 | ||||||
Appointment of Vishal Shah as a director on Jan 08, 2016 | 3 pages | OSAP01 | ||||||
Appointment of Atanas Jordanov as a person authorised to represent UK establishment BR009580 on Jan 08, 2016. | 3 pages | OSAP05 | ||||||
Appointment of Mr Atanas Jordanov as a director on Jan 08, 2016 | 3 pages | OSAP01 | ||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||
Appointment of Barrie Hill as a person authorised to represent UK establishment BR009580 on Sep 10, 2014. | 3 pages | OSAP05 | ||||||
Appointment of Barrie Hill as a director on Sep 10, 2014 | 3 pages | OSAP01 | ||||||
Who are the officers of CUTH INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LE NEVE FOSTER, Christopher Patrick | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 160000280001 | ||||
| SENIOR, Carl Thomas | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 173920170001 | ||||
| SHAH, Vishal | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 197579140001 | ||||
| VOISEY, Patrick Brittain | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | None | 219376640001 | ||||
| CIUCCIO, Giovanni Maria | Director | Churchill Place E14 5HP London 1 England | England | Italian South African | Banker | 138497700001 | ||||
| CLARK, Graeme James | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 164169330001 | ||||
| FERRIER, James Campbell | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | British Banker | 149089290001 | ||||
| FERRY, Ben | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 152997200003 | ||||
| GYTE, Colin | Director | Churchill Place E14 5HP London 1 England | Accountant | British | Accountant | 176874500001 | ||||
| HILL, Barrie | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 162070100002 | ||||
| HODGE, Daniel James | Director | 1 Churchill Place E14 5HP London | England | British | Investment Banker | 97067800002 | ||||
| HURRELL, Bradley James | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Investment Banker | 84507990002 | ||||
| JORDANOV, Atanas | Director | Churchill Place E14 5HP London 1 England | United Kingdom | Bulgarian | Banker | 160673610002 | ||||
| MINNS, Nicholas James, M. | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 186901660001 | ||||
| RALPH, Michael | Director | 1 Churchill Place E14 5HP London | England | British | Banker | 124408370001 | ||||
| STOKES, Richard Peter | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Banker | 123098370001 |
Does CUTH INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Cuth security assignment deed | Created On Jan 01, 2008 Delivered On Jan 18, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed security all of its rights, title, interest and benefit, present and future, in and to the cuth loan. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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