RAGLAN INVESTMENTS LIMITED
Overview
| Company Name | RAGLAN INVESTMENTS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC028332 |
| 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 RAGLAN INVESTMENTS LIMITED located?
| Registered Office Address | PO BOX 309 Ugland House Grand Cayman Ky1-1104 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAGLAN INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
RAGLAN 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 (As Amended) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Register Of Companies, Cayman Islands |
| Company Number | WK-207928 |
What are the latest filings for RAGLAN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR009962 and overseas company FC028332 on Mar 17, 2017 | 2 pages | OSDS01 | ||
Previous accounting period shortened from Dec 31, 2017 to Mar 14, 2017 | 3 pages | AA01 | ||
Details changed for an overseas company - Ic Change 15/03/17 | 4 pages | OSCH02 | ||
Alteration of constitutional documents on Mar 10, 2017 | 30 pages | OSCC01 | ||
Appointment of Carl Thomas Senior as a director on Jan 31, 2017 | 3 pages | OSAP01 | ||
Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR009962 on Jan 31, 2017. | 3 pages | OSAP05 | ||
Details changed for an overseas company - C/O Walkers Spv Limited, Walker House Mary Street, PO Box 908Gt, George Town, Grand Cayman, Cayman Islands | 4 pages | OSCH02 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009962 Person Authorised to Represent terminated 07/02/2017 graeme james clark | 2 pages | OSTM03 | ||
Termination of appointment of Graeme James Clark as a director on Feb 07, 2017 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009962 Person Authorised to Represent terminated 01/02/2017 ben ferry | 2 pages | OSTM03 | ||
Termination of appointment of Ben Ferry as a director on Feb 01, 2017 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009962 Person Authorised to Represent terminated 02/02/2017 nicholas richard brand | 2 pages | OSTM03 | ||
Termination of appointment of Nicholas Richard Brand as a director on Feb 02, 2017 | 2 pages | OSTM01 | ||
Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR009962 on Jan 31, 2017. | 3 pages | OSAP05 | ||
Appointment of Christopher Patrick Le Neve Foster as a director on Jan 31, 2017 | 3 pages | OSAP01 | ||
Appointment of Vishal Shah as a director on Jan 31, 2017 | 3 pages | OSAP01 | ||
Appointment of Vishal Shah as a person authorised to represent UK establishment BR009962 on Jan 31, 2017. | 3 pages | OSAP05 | ||
Appointment of Patrick Brittain Voisey as a director on Jan 31, 2017 | 3 pages | OSAP01 | ||
Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR009962 on Jan 31, 2017. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009962 Person Authorised to Represent terminated 01/02/2017 edward james sherwood | 2 pages | OSTM03 | ||
Termination of appointment of Edward James Sherwood as a director on Feb 01, 2017 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||
Appointment of Ben Ferry as a person authorised to represent UK establishment BR009962 on Jan 08, 2016. | 3 pages | OSAP05 | ||
Appointment of Ben Ferry as a director on Jan 08, 2016 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||
Who are the officers of RAGLAN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKERS SPV LIMITED | Secretary | Mary Street PO BOX 908 Gt George Town Walker House Grand Cayman Cayman Islands | 130198890001 | |||||||
| 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 England | 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 England | United Kingdom | British | None | 219376640001 | ||||
| BINKS, Jonathan Patrick | Director | Churchill Place E14 5HP London 1 | British | Banker | 149290450001 | |||||
| BRAND, Nicholas Richard | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Banker | 119856400001 | ||||
| CLARK, Graeme James | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 164169330001 | ||||
| COOK, Daniel Martin Bult | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 155875550001 | ||||
| FERRY, Ben | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 152997200003 | ||||
| HUBER, Florian | Director | Churchill Place E14 5HP London 1 | England | Austrian | Banker | 146254360001 | ||||
| HUDD, Ashley | Director | Churchill Place E14 5HP London 1 England | England | British | Banker | 153435310001 | ||||
| LOVERIDGE, Adam Paul | Director | Churchill Place E14 5HP London 1 | United Kingdom | Australian | Banker | 154656620001 | ||||
| LYKHMAN, Kostyantyn | Director | Churchill Place E14 5HP London 1 | England | British | Banker | 151168700001 | ||||
| LYKHMAN, Kostyantyn | Director | Churchill Place E14 5HP London 1 | England | British | Banker | 151168700001 | ||||
| MANNAN, Sadat | Director | 1 Churchill Place E14 5HP London | British | Banker | 118865360001 | |||||
| POULTER, Steven Matthew | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 158420890001 | ||||
| SHERWOOD, Edward James | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 167257450001 | ||||
| ULLMAN, Stephen James | Director | 1 Churchill Place E14 5HP London | England | British | Investment Banker | 73890250003 | ||||
| WADE, Graham Martin | Director | 1 Churchill Place E14 5HP London | England | British | Investment Banker | 98093500002 |
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