CPIA INVESTMENTS NO.3 LIMITED

Overview

Company Name	CPIA INVESTMENTS NO.3 LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028286
Jurisdiction	United Kingdom
Date of Creation	Feb 27, 2008
Date of Cessation	Feb 12, 2013

Summary

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

Where is CPIA INVESTMENTS NO.3 LIMITED located?

Registered Office Address	c/o MAPLES CORPORATE SERVICES LTD Po Box 309 Ugland House Grand Cayman Ky1-1104 Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for CPIA INVESTMENTS NO.3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

CPIA INVESTMENTS NO.3 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 Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies, Cayman Islands
Company Number	MC-205475

What are the latest filings for CPIA INVESTMENTS NO.3 LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2013	Closure of UK establishment(s) BR009927 and overseas company FC028286 on Dec 31, 2012	2 pages	OSDS01

Nov 22, 2012	Appointment of a director	3 pages	OSAP01

Nov 22, 2012	Appointment of Melanie Candice Campbell as a person authorised to represent UK establishment BR009927 on Oct 30, 2012.	3 pages	OSAP05

Oct 25, 2012	Termination of appointment for a UK establishment - Transaction OSTM03- BR009927 Person Authorised to Represent terminated 15/10/2012 gary carl romain	2 pages	OSTM03

Oct 25, 2012	Termination of appointment of Gary Romain as a director	2 pages	OSTM01

Dec 01, 2011	Appointment of Mark David Cooper as a person authorised to represent UK establishment BR009927 on Sep 26, 2011.	3 pages	OSAP05

Nov 23, 2011	Appointment of a director	3 pages	OSAP01

Nov 23, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR009927 Person Authorised to Represent terminated 26/09/2011 louise catherine mcsweeney	3 pages	OSTM03

Nov 23, 2011	Termination of appointment of Louise Mcsweeney as a director	2 pages	OSTM01

Jul 08, 2011	Full accounts made up to Dec 31, 2010	7 pages	AA

Mar 07, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR009927 Person Authorised to Represent terminated 17/09/2010 david bell	3 pages	OSTM03

Mar 07, 2011	Termination of appointment of David Bell as a director	2 pages	OSTM01

Nov 23, 2010	Appointment of a director	3 pages	OSAP01

Nov 23, 2010	Appointment of Louise Catherine Mcsweeney as a person authorised to represent UK establishment BR009927 on Sep 17, 2010.	3 pages	OSAP05

Nov 23, 2010	Appointment of a director	3 pages	OSAP01

Nov 23, 2010	Appointment of Thomas James Cairns as a person authorised to represent UK establishment BR009927 on Sep 17, 2010.	3 pages	OSAP05

Sep 20, 2010	Termination of appointment of Priteshkumar Pankhania as a director	2 pages	OSTM01

Sep 20, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR009927 Person Authorised to Represent terminated 15/01/2010 priteshkumar murji pankhania	3 pages	OSTM03

Sep 20, 2010	Appointment of Martin Graham Miles as a person authorised to represent UK establishment BR009927 on Jan 18, 2010.	3 pages	OSAP05

Sep 20, 2010	Appointment of a director	3 pages	OSAP01

Jul 12, 2010	Full accounts made up to Dec 31, 2009	6 pages	AA

Mar 25, 2010	Full accounts made up to Dec 31, 2008	6 pages	AA

Feb 10, 2010	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009927 on Oct 01, 2009.	3 pages	OSAP05

Sep 17, 2008	legacy	3 pages	BR6

Sep 17, 2008	legacy	5 pages	BR4

View All Filings

Who are the officers of CPIA INVESTMENTS NO.3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAPLES CORPORATE SERVICES LIMITED PO BOX 309, Ugland House Grand Cayman Ky1-1104 Cayman Islands	Apr 14, 2008		Secretary	PO BOX 309, Ugland House Grand Cayman Ky1-1104 Cayman Islands					128393830001
CAIRNS, Thomas James Churchill Place E14 5HP London 1	Sep 17, 2010		Director	Churchill Place E14 5HP London 1	England	British	1975-7	Investment Banker	155885110001
CAMPBELL, Melanie Candice Churchill Place E14 5HP London 1 England	Oct 30, 2012		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1974-5	Accountant	140856580001
COOPER, Mark David Churchill Place E14 5HP London 1 United Kingdom	Sep 26, 2011		Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British	1973-12	Accountant	163252480001
MILES, Martin Graham Churchill Place E14 5HP London 1	Jan 18, 2010		Director	Churchill Place E14 5HP London 1	Uk	British	1972-10	Accountant	154237410001
BELL, David Churchill Place E14 5HP London 1	Apr 14, 2008	Sep 17, 2010	Director	Churchill Place E14 5HP London 1		New Zealander	1973-7	Accountant	125581420001
MCSWEENEY, Louise Catherine Churchill Place E14 5HP London 1	Sep 17, 2010	Sep 26, 2011	Director	Churchill Place E14 5HP London 1	England	British	1973-10	Accountant	155886770001
PANKHANIA, Priteshkumar Murji Churchill Place E14 5HP London 1	Jul 07, 2008	Jan 15, 2010	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1969-11	Investment Banker	128646040001
ROMAIN, Gary Carl Churchill Place E14 5HP London 1	Apr 14, 2008	Oct 15, 2012	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1974-2	Accountant	129602900001

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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