CALTHORPE INVESTMENTS LIMITED: Filings
Overview
| Company Name | CALTHORPE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC028333 |
| External Registration Number | WK-207927 |
| Jurisdiction | United Kingdom |
| Date of Creation |
What are the latest filings for CALTHORPE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Winding up of an overseas company | 3 pages | OSLQ03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 03/10/2024 ben ferry | 3 pages | OSTM03 | ||
Termination of appointment of Ben Ferry as a director on Oct 03, 2024 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Details changed for a UK establishment - BR009963 Address Change 5 the north colonnade, canary wharf, london, E14 4BB,Dec 31, 2022 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Termination of appointment of Graeme James Clark as a director on Sep 18, 2019 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 18/09/2019 graeme james clark | 2 pages | OSTM03 | ||
Appointment of Mahmud Zia Paracha as a director on Sep 06, 2019 | 3 pages | OSAP01 | ||
Appointment of Mahmud Zia Paracha as a person authorised to represent UK establishment BR009963 on Sep 06, 2019. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 03/05/2019 roger louis versluys | 2 pages | OSTM03 | ||
Termination of appointment of Roger Louis Versluys as a director on May 03, 2019 | 2 pages | OSTM01 | ||
Details changed for an overseas company - 190 Elgin Avenue, Grand Cayman, Ky1-9005, Cayman Islands | 4 pages | OSCH02 | ||
Appointment of Roger Louis Versluys as a director on Feb 05, 2019 | 3 pages | OSAP01 | ||
Appointment of Roger Luis Versluys as a person authorised to represent UK establishment BR009963 on Feb 05, 2019. | 3 pages | OSAP05 | ||
Termination of appointment of Nicholas Richard Brand as a director on Jan 31, 2019 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Termination of appointment of Walker Spv Limited as secretary on Jan 05, 2009 | 2 pages | OSTM02 | ||
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 | ||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||
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