HORSHAM INVESTMENTS (JERSEY) LIMITED
Overview
| Company Name | HORSHAM INVESTMENTS (JERSEY) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC032368 |
| External Registration Number | 117365 |
| 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 HORSHAM INVESTMENTS (JERSEY) LIMITED located?
| Registered Office Address | 11-12 Esplanade JE2 3QA St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORSHAM INVESTMENTS (JERSEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
HORSHAM INVESTMENTS (JERSEY) 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 Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission Companies Register |
| Company Number | 117365 |
What are the latest filings for HORSHAM INVESTMENTS (JERSEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR017441 and overseas company FC032368 on Oct 10, 2018 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Details changed for an overseas company - 25 New Street, St Helier, Jersey, JE4 8RG | 4 pages | OSCH02 | ||
Director's details changed for Mr Allen Eric Appen on Jul 04, 2018 | 3 pages | OSCH03 | ||
Secretary's details changed for Roslyn Jacobs on Jul 01, 2018 | 3 pages | OSCH05 | ||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||
Termination of appointment of Lawrence James Kenworthy as a director on Mar 13, 2015 | 2 pages | OSTM01 | ||
Termination of appointment of Emma Peake as secretary on Oct 31, 2016 | 2 pages | OSTM02 | ||
Appointment of Roslyn Jacobs as a secretary on Oct 31, 2016 | 3 pages | OSAP03 | ||
Termination of appointment of Anna Katharine Goldsmith as a director on Aug 11, 2016 | 2 pages | OSTM01 | ||
Director's details changed for Mr Prasad Nagnath Pitale on Jul 19, 2016 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||
Appointment of Mr Allen Eric Appen as a director on Apr 19, 2016 | 3 pages | OSAP01 | ||
Appointment of Emma Peake as a secretary on Apr 19, 2016 | 3 pages | OSAP03 | ||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||
Current accounting period shortened from Dec 31, 2015 to Dec 31, 2014 | 3 pages | AA01 | ||
Termination of appointment of Lloyds Corporate Services (Jersey) Limited as secretary on Apr 19, 2016 | 2 pages | OSTM02 | ||
Termination of appointment of Richard Geoffrey Meade Conway as a director on Feb 01, 2016 | 2 pages | OSTM01 | ||
Appointment at registration for BR017441 - person authorised to represent, Kenworthy Lawrence James 10 Gresham Street London Ukec2V 7Ae | pages | OS-PAR | ||
Appointment at registration for BR017441 - person authorised to represent, Goldsmith Anna Katherine 10 Gresham Street London Ukec2V 7Ae | pages | OS-PAR | ||
Appointment at registration for BR017441 - person authorised to accept service, Pitale Prasad Nagnath 10 Gresham Street London Ukec2V 7Ae | pages | OS-PAR | ||
Appointment at registration for BR017441 - person authorised to accept service, Conway Richard Geoffrey Meade 10 Gresham Street London Ukec2V 7Ae | pages | OS-PAR | ||
Appointment at registration for BR017441 - person authorised to accept service, Kenworthy Lawrence James 10 Gresham Street London Ukec2V 7Ae | pages | OS-PAR | ||
Appointment at registration for BR017441 - person authorised to represent, Conway Richard Geoffrey Meade 10 Gresham Street London Ukec2V 7Ae | pages | OS-PAR | ||
Appointment at registration for BR017441 - person authorised to represent, Pitale Prasad Nagnath 10 Gresham Street London Ukec2V 7Ae | pages | OS-PAR | ||
Who are the officers of HORSHAM INVESTMENTS (JERSEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JACOBS, Roslyn | Secretary | c/o P O Box 160 Esplanade JE2 3QA St Helier 11-12 Jersey | 218644330001 | |||||||||||||||
| APPEN, Allen Eric | Director | Gresham Street EC2V 7AE London 10 United Kingdom | England | American | Company Director | 207750910001 | ||||||||||||
| PITALE, Prasad Nagnath | Director | London Wall EC2Y 5AS London 125 United Kingdom | England | British | Banker | 98338050001 | ||||||||||||
| PEAKE, Emma | Secretary | 25 New Street JE4 8RG St Helier PO BOX 160 Jersey | 208636790001 | |||||||||||||||
| LLOYDS CORPORATE SERVICES (JERSEY) LIMITED | Secretary | New Street JE4 8RG St Helier 25 Jersey Jersey, Channel Islands |
| 195196450001 | ||||||||||||||
| CONWAY, Richard Geoffrey Meade | Director | Gresham Street EC2V 7AE London 10 Uk | England | British | Banker | 92812310001 | ||||||||||||
| GOLDSMITH, Anna Katharine | Director | Gresham Street EC2V 7AE London 10 Uk | Uk | British | Banker | 109938110001 | ||||||||||||
| KENWORTHY, Lawrence James | Director | Gresham Street EC2V 7AE London 10 Uk | United Kingdom | British | Banker | 99639560007 |
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