EURUS INVESTMENTS LIMITED

Overview

Company Name	EURUS INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028272
Jurisdiction	United Kingdom
Date of Creation	Mar 28, 2008
Date of Cessation	May 09, 2012

Summary

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

Where is EURUS INVESTMENTS LIMITED located?

Registered Office Address	MAPLES CORPORATE SERVICES LIMITED Po Box 309, Ugland House George Town Grand Cayman Ky1-1104 Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for EURUS INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

EURUS 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	Unrestricted
Legal Form	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	MC-207329

What are the latest filings for EURUS INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 09, 2012	Closure of UK establishment(s) BR009915 and overseas company FC028272 on May 01, 2012	2 pages	OSDS01

Feb 07, 2012	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Jan 23, 2012	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Jan 23, 2012	Winding up of an overseas company	3 pages	OSLQ03

Dec 21, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR009915 Person Authorised to Represent terminated 18/11/2011 scott mcfarlane thomson	2 pages	OSTM03

Dec 21, 2011	Termination of appointment of Scott Thomson as a director	2 pages	OSTM01

Nov 14, 2011	Alteration of constitutional documents on Oct 31, 2011	51 pages	OSCC01

Nov 14, 2011	Details changed for an overseas company - Ic Change 02/11/11	4 pages	OSCH02

Oct 18, 2011	Termination of appointment of Ian Wright as a director	2 pages	OSTM01

Oct 18, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR009915 Person Authorised to Represent terminated 21/09/2011 ian christopher wright	2 pages	OSTM03

Oct 18, 2011	Appointment of a director	4 pages	OSAP01

Oct 18, 2011	Appointment of Graham Rhys Rolfe as a person authorised to represent UK establishment BR009915 on Sep 22, 2011.	4 pages	OSAP05

Jul 06, 2011	Full accounts made up to Dec 31, 2010	17 pages	AA

Jan 31, 2011	Appointment of Ian Richard Luke as a person authorised to represent UK establishment BR009915 on Jan 17, 2011.	3 pages	OSAP05

Jan 31, 2011	Appointment of a director	3 pages	OSAP01

Jan 28, 2011	Termination of appointment of Christopher Lynch as a director	2 pages	OSTM01

Sep 08, 2010	Appointment of Ian Christopher Wright as a person authorised to represent UK establishment BR009915 on Dec 01, 2009.	4 pages	OSAP05

Sep 08, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR009915 Person Authorised to Represent terminated 26/11/2009 james william lett	2 pages	OSTM03

Jul 21, 2010	Full accounts made up to Dec 31, 2009	21 pages	AA

Jun 17, 2010	Alteration of constitutional documents on May 11, 2010	47 pages	OSCC01

Jun 07, 2010	legacy	3 pages	MG02

Jan 04, 2010	Appointment of a director	3 pages	OSAP01

Jan 04, 2010	Termination of appointment of James Lett as a director	2 pages	OSTM01

Sep 08, 2009	legacy	4 pages	BR4

Sep 08, 2009	legacy	6 pages	BR4

View All Filings

Who are the officers of EURUS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LUKE, Ian Richard Bishopsgate EC2M 3UR London 135	Jan 17, 2011		Director	Bishopsgate EC2M 3UR London 135	England	British	1973-6	156626260001
RODRIGUEZ, Antonio Ramon 16 Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross Buckinghamshire	Sep 01, 2009		Director	16 Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross Buckinghamshire	United Kingdom	British	1968-2	123758470001
ROLFE, Graham Rhys Bishopsgate EC2M 3UR London 135 England	Sep 22, 2011		Director	Bishopsgate EC2M 3UR London 135 England	England	British	1969-9	117410290001
HORRIDGE, Alastair Giles Spencer 94 Lauderdale Mansions Lauderdale Road W9 1NF London	Apr 03, 2008	Jun 16, 2009	Director	94 Lauderdale Mansions Lauderdale Road W9 1NF London		British	1974-11	115406100001
KELLETT, Matthew Owen 90 Rosebery Road Muswell Hill N10 2LA London	Apr 03, 2008	Jul 28, 2009	Director	90 Rosebery Road Muswell Hill N10 2LA London	England	British	1966-9	141878120001
LETT, James William 102 Park Road KT2 5JZ Kingston Surrey	Apr 03, 2008	Nov 26, 2009	Director	102 Park Road KT2 5JZ Kingston Surrey	England	British	1972-10	123313230001
LYNCH, Christopher Norman Evelyn Terrace TW9 2TQ Richmond 11 Surrey	Sep 01, 2009	Jan 16, 2011	Director	Evelyn Terrace TW9 2TQ Richmond 11 Surrey	Uk	British	1969-4	128318010001
PATTINSON, Simon Timothy 23 Grange Road CM23 5NG Bishops Stortford Hertfordshire	Apr 03, 2008	Sep 01, 2008	Director	23 Grange Road CM23 5NG Bishops Stortford Hertfordshire		British	1967-8	119347900001
PETTIT, Timothy John Wood End Munstead Heath Road GU5 0DD Bramley Surrey	Apr 03, 2008	Sep 01, 2009	Director	Wood End Munstead Heath Road GU5 0DD Bramley Surrey		British	1959-3	38633880002
THOMSON, Scott Mcfarlane 21a Pine Grove KT13 9AN Weybridge Surrey	Sep 01, 2008	Nov 18, 2011	Director	21a Pine Grove KT13 9AN Weybridge Surrey	England	British	1971-10	124244410001
WRIGHT, Ian Christopher Bishopsgate EC2M 3UR London 5th Floor 135	Dec 01, 2009	Sep 21, 2011	Director	Bishopsgate EC2M 3UR London 5th Floor 135	England	British	1973-2	193482290001

View Detailed Information on Officers and People with Significant Control

Does EURUS INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security deed	Created On May 06, 2008 Delivered On May 08, 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 All right title and interest in and to the charged notes and in and to the assigned account see image for full details.
	Persons Entitled European Finance Reinsurance Company Limited
	Transactions May 08, 2008Registration of a charge (395) Jun 02, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does EURUS INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Marc Randall Boundary Hall Cricket Square KY1102 George Town Grand Cayman Cayman Islands	practitioner	Boundary Hall Cricket Square KY1102 George Town Grand Cayman Cayman Islands	Jan 05, 2012

View Detailed Information on Insolvency Cases

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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