HAUTEVILLE INVESTMENTS LIMITED

Overview

Company Name	HAUTEVILLE INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028036
Jurisdiction	United Kingdom
Date of Creation	Nov 28, 2007
Date of Cessation	May 10, 2013

Summary

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

Where is HAUTEVILLE 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 HAUTEVILLE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

HAUTEVILLE 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	The Companies Law (2007 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies, Cayman Islands
Company Number	WK-199997

What are the latest filings for HAUTEVILLE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 10, 2013	Closure of UK establishment(s) BR009737 and overseas company FC028036 on Apr 18, 2013	2 pages	OSDS01

Mar 12, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR009737 Person Authorised to Represent terminated 21/02/2013 myles gregory dale treharne	2 pages	OSTM03

Mar 12, 2013	Termination of appointment of Myles Treharne as a director	2 pages	OSTM01

May 25, 2012	Details changed for an overseas company - Ic Change 26/04/12	4 pages	OSCH02

Apr 25, 2012	Appointment of a director	3 pages	OSAP01

Apr 25, 2012	Appointment of Martin Philip Lawrence Brown as a person authorised to represent UK establishment BR009737 on Mar 15, 2012.	3 pages	OSAP05

Feb 15, 2012	Appointment of a director	3 pages	OSAP01

Feb 15, 2012	Appointment of Myles Gregory Dale Treharne as a person authorised to represent UK establishment BR009737 on Sep 07, 2011.	3 pages	OSAP05

Jan 13, 2012	Full accounts made up to Dec 31, 2010	14 pages	AA

May 03, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR009737 Person Authorised to Represent terminated 07/03/2011 jose edmond firmin corswarem	2 pages	OSTM03

May 03, 2011	Termination of appointment of Jose Corswarem as a director	2 pages	OSTM01

Apr 01, 2011	Appointment of Richard John Craine as a person authorised to represent UK establishment BR009737 on Feb 03, 2011.	3 pages	OSAP05

Apr 01, 2011	Appointment of a director	3 pages	OSAP01

Feb 17, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR009737 Person Authorised to Represent terminated 03/09/2010 gourang agrawal	3 pages	OSTM03

Feb 17, 2011	Termination of appointment of Gourang Agrawal as a director	2 pages	OSTM01

Feb 01, 2011	Full accounts made up to Dec 31, 2009	22 pages	AA

Nov 23, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR009737 Person Authorised to Represent terminated 25/06/2010 renaud isman	3 pages	OSTM03

Nov 23, 2010	Appointment of a director	3 pages	OSAP01

Nov 23, 2010	Appointment of Nipun Abhat as a person authorised to represent UK establishment BR009737 on Sep 22, 2010.	3 pages	OSAP05

Nov 15, 2010	Termination of appointment of Renaud Isman as a director	2 pages	OSTM01

Sep 20, 2010	Alteration of constitutional documents on Dec 18, 2009	63 pages	OSCC01

Feb 11, 2010	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009737 on Oct 01, 2009.	3 pages	OSAP05

Dec 30, 2009	Full accounts made up to Dec 31, 2008	18 pages	AA

Jul 14, 2009	legacy	1 pages	225

Dec 28, 2007	legacy	pages	BR1-PAR

View All Filings

Who are the officers of HAUTEVILLE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABHAT, Nipun Churchill Place E14 5HP London 1	Sep 22, 2010		Director	Churchill Place E14 5HP London 1	United Kingdom	British	1975-12	Banker	152880730001
BROWN, Martin Philip Lawrence Churchill Place E14 5HP London 1 England	Mar 15, 2012		Director	Churchill Place E14 5HP London 1 England	England	British	1967-9	Accountant	110374810001
CRAINE, Richard John Churchill Place E14 5HP London 1 England	Feb 03, 2011		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1972-12	Banker	126561210001
SCHULZE, Cara 1 Churchill Place E14 5HP London	Dec 28, 2007		Director	1 Churchill Place E14 5HP London	United Kingdom	German	1967-12	Banker	126694140001
AGRAWAL, Gourang 1 Churchill Place E14 5HP London	Dec 28, 2007	Sep 03, 2010	Director	1 Churchill Place E14 5HP London	Uk	British	1977-7	Banker	106537360001
CORSWAREM, Jose Edmond Firmin 1 Churchill Place E14 5HP London	Dec 28, 2007	Mar 07, 2011	Director	1 Churchill Place E14 5HP London	Uk	Belgian	1960-3	Banker	97067790002
ISMAN, Renaud 1 Churchill Place E14 5HP London	Dec 28, 2007	Jun 25, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1969-11	Banker	98092410002
TREHARNE, Myles Gregory Dale Churchill Place E14 5HP London 1 England	Sep 07, 2011	Feb 21, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-5	Chartered Accountant	152996600001

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.
license: CC0