ALYMERE INVESTMENTS TWO LIMITED
Overview
| Company Name | ALYMERE INVESTMENTS TWO LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC028746 |
| 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 ALYMERE INVESTMENTS TWO 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 ALYMERE INVESTMENTS TWO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
ALYMERE INVESTMENTS TWO 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 | Companies Law (2007 Revision) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies, Cayman Islands |
| Company Number | MC-220142 |
What are the latest filings for ALYMERE INVESTMENTS TWO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Closure of UK establishment(s) BR010288 and overseas company FC028746 on Mar 09, 2017 | 2 pages | OSDS01 | ||||||
Appointment of Patrick Brittain Voisey as a director on Aug 22, 2011 | 3 pages | OSAP01 | ||||||
Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||
Details changed for an overseas company - Ic Change 10/12/13 | 4 pages | OSCH02 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR010288 Person Authorised to Represent terminated 04/10/2013 cara schulze | 2 pages | OSTM03 | ||||||
Termination of appointment of Cara Schulze as a director | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2012 | 25 pages | AA | ||||||
Change of details for Nicholas Richard Brand of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR010288 on Aug 16, 2011 | 3 pages | OSCH07 | ||||||
Director's details changed for Mr Nicholas Richard Brand on Aug 16, 2011 | 3 pages | OSCH03 | ||||||
Change of details for Florian Huber of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR010288 on Dec 31, 2012 | 3 pages | OSCH07 | ||||||
Director's details changed for Florian Huber on Dec 31, 2012 | 3 pages | OSCH03 | ||||||
Director's details changed for Patrick Brittain Voisey on Dec 31, 2012 | 3 pages | OSCH03 | ||||||
Change of details for Patrick Brittain Voisey of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR010288 on Dec 31, 2012 | 3 pages | OSCH07 | ||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||
Appointment of Florian Huber as a person authorised to represent UK establishment BR010288 on Dec 14, 2011. | 3 pages | OSAP05 | ||||||
Appointment of a director | 3 pages | OSAP01 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR010288 Person Authorised to Represent terminated 14/12/2011 kostyantyn lykhman | 2 pages | OSTM03 | ||||||
Termination of appointment of Kostyantyn Lykhman as a director | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||
Appointment of a director | 4 pages | OSAP01 | ||||||
| ||||||||
Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR010288 on Aug 22, 2011. | 3 pages | OSAP05 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR010288 Person Authorised to Represent terminated 19/08/2011 stephen james ullman | 2 pages | OSTM03 | ||||||
Termination of appointment of Stephen Ullman as a director | 2 pages | OSTM01 | ||||||
Alteration of constitutional documents on Aug 19, 2010 | 32 pages | OSCC01 | ||||||
Full accounts made up to Dec 31, 2009 | 25 pages | AA | ||||||
Who are the officers of ALYMERE INVESTMENTS TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAPLES CORPORATE SERVICES LIMITED | Secretary | PO BOX 309, Ugland House Grand Cayman Ky1-1104 Cayman Islands | 128393830001 | |||||||
| BRAND, Nicholas Richard | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Banker | 119856400001 | ||||
| HUBER, Florian | Director | Churchill Place E14 5HP London 1 | England | Austrian | Banker | 146254360001 | ||||
| VOISEY, Patrick Brittain | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | None | 219376640001 | ||||
| BINKS, Jonathan Patrick | Director | Churchill Place E14 5HP London 1 | British | Banker | 149290450001 | |||||
| HAWORTH, Simon Stuart | Director | Churchill Place E14 5HP London 1 | British | Banker | 90522710003 | |||||
| HUBER, Florian | Director | Churchill Place E14 5HP London 1 | England | Austrian | Banker | 146254360001 | ||||
| LEVY, Christopher Sean | Director | 1 Churchill Place E14 5HP London | United States | British,American | Banker | 205482790001 | ||||
| LOVERIDGE, Adam Paul | Director | Churchill Place E14 5HP London 1 | United Kingdom | Australian | Banker | 154656620001 | ||||
| LUI, Darren Wang Yip | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 138011060001 | ||||
| LYKHMAN, Kostyantyn | Director | Churchill Place E14 5HP London 1 | England | British | Banker | 151168700001 | ||||
| MCMILLAN, Gregor William | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Banker | 253688870001 | ||||
| RUSSO, Robert William | Director | 1 Churchill Place E14 5HP London | American | Banker | 88724540005 | |||||
| SCHULZE, Cara | Director | Churchill Place E14 5HP London 1 | United Kingdom | German | Banker | 126694140001 | ||||
| SHAH, Abhinav Kumar | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Investment Banker | 99408310002 | ||||
| ULLMAN, Stephen James | Director | 1 Churchill Place E14 5HP London | England | British | Investment Banker | 73890250003 |
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