• UK
  • CARIBBEAN BIODIVERSITY FUND - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom

Company Information

Company registration number
08204716
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK

Management

Managing Directors
GRANT, Lisa Larose Patricia
INCHAUSTEGUI, Sixto Joaquin
JOHN, Michael Esaias
MACKENSEN, Jens, Dr.
PHILLIPS, Eleanor Anna
BODDIE-JOHN, Brenda
TROUBETZKOY, Karolin Gueler
TIMOTHÉE, Huswald
LEWIS, Petipha
Company secretaries
OAKWOOD CORPORATE SECRETARY LIMITED

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2012-09-06
Age Of Company
2012-09-06 11 years
SIC/NACE
96090

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
549300Z3S2VXXZ6KSS71
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Annual Return
Due Date: 2023-09-20
Last Date: 2022-09-06

CARIBBEAN BIODIVERSITY FUND Company Description

CARIBBEAN BIODIVERSITY FUND is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 08204716. Its current trading status is "live". It was registered 2012-09-06. It has declared SIC or NACE codes as "96090". It has 9 directors and 1 secretary.It can be contacted at 3Rd Floor .
More information

Get CARIBBEAN BIODIVERSITY FUND Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Caribbean Biodiversity Fund - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom

2012-09-06 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-04-11) - RESOLUTIONS

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  • memorandum-articles (2023-04-11) - MA

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  • appoint-person-director-company-with-name-date (2022-06-17) - AP01

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  • accounts-with-accounts-type-full (2022-06-24) - AA

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  • termination-director-company-with-name-termination-date (2022-07-22) - TM01

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  • termination-director-company-with-name-termination-date (2022-10-03) - TM01

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  • confirmation-statement-with-no-updates (2022-10-03) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-14) - AP01

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  • confirmation-statement-with-no-updates (2021-10-19) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-13) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-13) - TM01

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  • accounts-with-accounts-type-full (2021-07-09) - AA

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  • accounts-with-accounts-type-full (2020-10-07) - AA

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  • termination-director-company-with-name-termination-date (2020-09-16) - TM01

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  • change-person-director-company-with-change-date (2020-07-03) - CH01

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  • confirmation-statement-with-no-updates (2020-11-04) - CS01

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  • accounts-with-accounts-type-full (2019-11-06) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2019-01-03) - PSC09

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  • notification-of-a-person-with-significant-control-statement (2019-01-04) - PSC08

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  • resolution (2019-04-10) - RESOLUTIONS

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  • gazette-notice-compulsory (2019-09-03) - GAZ1

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  • appoint-person-director-company-with-name-date (2019-10-02) - AP01

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  • appoint-person-director-company-with-name-date (2019-10-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-02) - TM01

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  • gazette-filings-brought-up-to-date (2019-10-05) - DISS40

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  • appoint-person-director-company-with-name-date (2019-10-07) - AP01

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  • change-person-director-company-with-change-date (2019-10-07) - CH01

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  • change-person-director-company-with-change-date (2019-10-08) - CH01

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  • confirmation-statement-with-no-updates (2019-10-04) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-24) - AP01

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  • resolution (2018-08-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-07-25) - AP01

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  • accounts-with-accounts-type-full (2018-09-18) - AA

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  • confirmation-statement-with-no-updates (2018-09-13) - CS01

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  • resolution (2017-09-25) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-09-28) - CS01

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  • accounts-with-accounts-type-full (2017-07-12) - AA

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  • appoint-person-director-company-with-name-date (2016-03-30) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-30) - TM01

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  • accounts-with-accounts-type-full (2016-07-04) - AA

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  • confirmation-statement-with-updates (2016-09-12) - CS01

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  • resolution (2016-11-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-07-03) - AA

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  • change-person-director-company-with-change-date (2015-10-05) - CH01

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  • resolution (2015-07-20) - RESOLUTIONS

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  • auditors-resignation-company (2015-06-19) - AUD

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  • annual-return-company-with-made-up-date-no-member-list (2015-10-06) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2014-10-06) - AR01

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  • appoint-person-director-company-with-name (2014-06-30) - AP01

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  • termination-director-company-with-name (2014-06-30) - TM01

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  • accounts-with-accounts-type-full (2014-06-12) - AA

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  • resolution (2014-04-15) - RESOLUTIONS

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  • change-corporate-secretary-company-with-change-date (2013-09-10) - CH04

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  • annual-return-company-with-made-up-date-no-member-list (2013-10-04) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-11-28) - AD01

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  • change-person-director-company-with-change-date (2013-11-28) - CH01

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  • termination-director-company-with-name (2013-11-28) - TM01

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  • appoint-person-director-company-with-name (2013-11-28) - AP01

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  • resolution (2012-10-09) - RESOLUTIONS

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  • incorporation-company (2012-09-06) - NEWINC

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