WAINSCOT INVESTMENTS LIMITED
Overview
| Company Name | WAINSCOT INVESTMENTS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC027948 |
| 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 WAINSCOT INVESTMENTS LIMITED located?
| Registered Office Address | Walker House 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAINSCOT INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
WAINSCOT 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 | Making Of Investments |
| Legal Form | Exempted Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Law (2004 Revision) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Register Of Companies, Cayman Islands |
| Company Number | 198745 |
What are the latest filings for WAINSCOT INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR009669 and overseas company FC027948 on Sep 28, 2012 | 2 pages | OSDS01 | ||
Appointment of Graham Rhys Rolfe as a person authorised to accept service for UK establishment BR009669 on Nov 18, 2011. | 2 pages | OSAP07 | ||
Appointment of Graham Rhys Rolfe as a person authorised to represent UK establishment BR009669 on Nov 18, 2011. | 4 pages | OSAP05 | ||
Appointment of a director | 4 pages | OSAP01 | ||
Termination of appointment of Scott Thomson as a director | 2 pages | OSTM01 | ||
Appointment of a director | 5 pages | OSAP01 | ||
Appointment of a director | 5 pages | OSAP01 | ||
Appointment of Ian Richard Luke as a person authorised to represent UK establishment BR009669 on Jun 22, 2011. | 4 pages | OSAP05 | ||
Appointment of a director | 4 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009669 Person Authorised to Represent terminated 07/06/2011 vivian ambrose pereira | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009669 Person Authorised to Accept terminated 07/06/2011 vivian ambrose pereira | 2 pages | OSTM03 | ||
Termination of appointment of Vivian Pereira as a director | 2 pages | OSTM01 | ||
Appointment of Ian Richard Luke as a person authorised to accept service for UK establishment BR009669 on Jun 22, 2011. | 2 pages | OSAP07 | ||
Appointment of a director | 4 pages | OSAP01 | ||
Appointment of Antonio Ramon Rodriguez as a person authorised to represent UK establishment BR009669 on Mar 31, 2011. | 4 pages | OSAP05 | ||
Termination of appointment of Christopher Lynch as a director | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009669 Person Authorised to Represent terminated 31/03/2011 christopher lynch | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009669 Person Authorised to Accept terminated 31/03/2011 christopher lynch | 2 pages | OSTM03 | ||
Appointment of Antonio Ramon Rodriguez as a person authorised to accept service for UK establishment BR009669 on Mar 31, 2011. | 2 pages | OSAP07 | ||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||
Previous accounting period shortened from Sep 15, 2011 to Dec 31, 2010 | 3 pages | AA01 | ||
Full accounts made up to Sep 15, 2010 | 16 pages | AA | ||
Previous accounting period shortened from Dec 31, 2010 to Sep 15, 2010 | 3 pages | AA01 | ||
Termination of appointment of James Lett as a director | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009669 Person Authorised to Accept terminated 04/11/2010 james william lett | 3 pages | OSTM03 | ||
Who are the officers of WAINSCOT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUKE, Ian Richard | Director | Bishopsgate EC2M 3UR London Level 4, 135 England | England | British | 156626260001 | |||||
| RODRIGUEZ, Antonio Ramon | Director | Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross 16 Buckinghamshire England | United Kingdom | British | 123758470001 | |||||
| ROLFE, Graham Rhys | Director | Bishopsgate EC2M 3UR London 135 England | England | British | 117410290001 | |||||
| WALKERS SPV LIMITED | Secretary | Walker House 87 Mary Street George Town Grand Cayman Ky1-9002 Cayman Islands | 120388360001 | |||||||
| LETT, James William | Director | 102 Park Road KT2 5JZ Kingston Surrey | England | British | 123313230001 | |||||
| LYNCH, Christopher Norman | Director | Evelyn Terrace TW9 2TQ Richmond 11 Surrey | Uk | British | 128318010001 | |||||
| PATTINSON, Simon Timothy | Director | 23 Grange Road CM23 5NG Bishops Stortford Hertfordshire | British | 119347900001 | ||||||
| PEREIRA, Vivian Ambrose | Director | 36 Cyprus Avenue N3 1ST London | England | British | 79164950001 | |||||
| PETTIT, Timothy John | Director | Wood End Munstead Heath Road GU5 0DD Bramley Surrey | British | 38633880002 | ||||||
| THOMSON, Scott Mcfarlane | Director | 21a Pine Grove KT13 9AN Weybridge Surrey | England | British | 124244410001 |
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