BINDEN INVESTMENTS LIMITED

Overview

Company Name	BINDEN INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028946
Jurisdiction	United Kingdom
Date of Creation	Apr 07, 2009
Date of Cessation	Feb 21, 2014

Summary

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

Where is BINDEN INVESTMENTS LIMITED located?

Registered Office Address	Ugland House Grand Cayman Kyi-1104 309 Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for BINDEN INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

BINDEN 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	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	MC224824

What are the latest filings for BINDEN INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2014	Closure of UK establishment(s) BR010439 and overseas company FC028946 on Feb 17, 2014	2 pages	OSDS01

Apr 04, 2013	Termination of appointment of Carmina Cortes Argote as a director	2 pages	OSTM01

Apr 04, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR010439 Person Authorised to Represent terminated 18/03/2013 carmina cortes argote	2 pages	OSTM03

Dec 12, 2012	legacy	7 pages	MG02

Nov 08, 2012	legacy	7 pages	MG04

Sep 12, 2012	Full accounts made up to Dec 31, 2011	18 pages	AA

Sep 12, 2012	Appointment of Kamini Govender as a person authorised to represent UK establishment BR010439 on May 03, 2012.	3 pages	OSAP05

Sep 12, 2012	Appointment of a director	3 pages	OSAP01

Aug 06, 2012	Termination of appointment of Jasper Hanebuth as a director	2 pages	OSTM01

Aug 06, 2012	Appointment of Jasper Jonannes Hanebuth as a person authorised to represent UK establishment BR010439 on Mar 21, 2011.	3 pages	OSAP05

Aug 06, 2012	Appointment of a director	3 pages	OSAP01

Aug 03, 2012	Termination of appointment for a UK establishment - Transaction OSTM03- BR010439 Person Authorised to Represent terminated 03/05/2012 jasper johannes hanebuth	3 pages	OSTM03

Jun 22, 2012	Termination of appointment for a UK establishment - Transaction OSTM03- BR010439 Person Authorised to Represent terminated 03/05/2012 jasper johannes hanebuth	2 pages	OSTM03

Jun 22, 2012	Appointment of a director	3 pages	OSAP01

Jun 22, 2012	Appointment of Angelika Turner as a person authorised to represent UK establishment BR010439 on May 03, 2012.	3 pages	OSAP05

Jun 22, 2012	Termination of appointment of James Ferrier as a director	2 pages	OSTM01

Jun 22, 2012	Termination of appointment for a UK establishment - Transaction OSTM03- BR010439 Person Authorised to Represent terminated 03/05/2012 james campbell ferrier	2 pages	OSTM03

May 17, 2012	Appointment of James Campbell Ferrier as a person authorised to represent UK establishment BR010439 on Nov 18, 2011.	3 pages	OSAP05

May 17, 2012	Appointment of a director	3 pages	OSAP01

May 14, 2012	Details changed for an overseas company - Ic Change 31/12/10	4 pages	OSCH02

Jan 12, 2012	Full accounts made up to Dec 31, 2010	19 pages	AA

Nov 17, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR010439 Person Authorised to Represent terminated 21/03/2011 paul andrew benson	2 pages	OSTM03

Nov 17, 2011	Termination of appointment of Paul Benson as a director	2 pages	OSTM01

Nov 17, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR010439 Person Authorised to Represent terminated 31/03/2011 gavin john simpson	2 pages	OSTM03

Nov 17, 2011	Termination of appointment of Gavin Simpson as a director	2 pages	OSTM01

View All Filings

Who are the officers of BINDEN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOVENDER, Kamini Churchill Place E14 5HP London 1 England	May 03, 2012		Director	Churchill Place E14 5HP London 1 England	United Kingdom	South African	1980-6	Director	172033830001
TURNER, Angelika Churchill Place E14 5HP London 1 England	May 03, 2012		Director	Churchill Place E14 5HP London 1 England	United Kingdom	German	1970-11	Director	170108090001
AGRAWAL, Gourang 1 Churchill Place E14 5HP London	Apr 23, 2009	Sep 03, 2010	Director	1 Churchill Place E14 5HP London	Uk	British	1977-7	Banker	106537360001
BENSON, Paul Andrew Churchill Place E14 5HP London 1	Jun 01, 2009	Mar 21, 2011	Director	Churchill Place E14 5HP London 1	England	British	1973-3	Accountant	133840610001
CORTES ARGOTE, Carmina Churchill Place E14 5HP London 1 England	Jan 10, 2011	Mar 18, 2013	Director	Churchill Place E14 5HP London 1 England	England	British	1975-1	Banker	149090730001
FERRIER, James Campbell Churchill Place E14 5HP London 1	Nov 18, 2011	May 03, 2012	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1977-7	Banker	149089290001
FOWDEN, Rupert James Churchill Place E14 5HP London 1	Sep 15, 2010	Mar 21, 2011	Director	Churchill Place E14 5HP London 1	England	British	1964-4	Banker	135000820001
HANEBUTH, Jasper Johannes Churchill Place E14 5HP London 1 England	Mar 21, 2011	May 03, 2012	Director	Churchill Place E14 5HP London 1 England	United Kingdom	German	1978-9	Banker	138010840001
HAWORTH, Simon Stuart Churchill Place E14 5HP London 1	Apr 23, 2009	May 01, 2009	Director	Churchill Place E14 5HP London 1		British	1972-1	Banker	90522710003
SIMPSON, Gavin John Churchill Place E14 5HP London One England	Apr 23, 2009	Mar 21, 2011	Director	Churchill Place E14 5HP London One England	United Kingdom	British	1981-2	Banker	149333050001
STOKES, Richard Peter 1 Churchill Place E14 5HP London	Apr 28, 2009	Mar 21, 2011	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1978-11	Banker	123098370001

View Detailed Information on Officers and People with Significant Control

Does BINDEN INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security deed	Created On Oct 21, 2010 Delivered On Nov 09, 2010	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 Right title and interest in and to the custody account and the custody agreement see image for full details.
	Persons Entitled Barclays Bank Delaware, Inc
	Transactions Nov 09, 2010Registration of a charge (MG01) Nov 07, 2012Statement that part or the whole of the property charged has been released (MG04) Dec 11, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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