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AQUITAINE INVESTMENTS LIMITED - M&C Corporate Services Limited, PO BOX 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, United Kingdom
Company Information
- Company registration number
- FC027277
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- M&C Corporate Services Limited
- PO BOX 309gt, Ugland House
- South Church Street, George Town
- Grand Cayman, Cayman Islands
- Cayman Islands M&C Corporate Services Limited, PO BOX 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands UK
Management
- Managing Directors
- ATANAS JORDANOV
- CHRISTOPHER PATRICK LE NEVE FOSTER
- ABHINAV KUMAR SHAH
- GAVIN JOHN SIMPSON
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2006-12-21
- Dissolved on
- 2017-04-27
Jurisdiction Particularities
- Additional Status Details
- closed-on
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
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AQUITAINE INVESTMENTS LIMITED Company Description
- AQUITAINE INVESTMENTS LIMITED is a oversea-company registered in United Kingdom with the Company reg no FC027277. Its current trading status is "live". It was registered 2006-12-21. It has 4 directors The latest accounts are filed up to 2013-12-31.It can be contacted at M&c Corporate Services Limited .
Get AQUITAINE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aquitaine Investments Limited - M&C Corporate Services Limited, PO BOX 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, United Kingdom
- 2006-12-21
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https://www.kompany.co.uk/p/uk/fc027277#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc027277#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc027277#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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BR009179 BRANCH CLOSED (2017-04-27) - OSDS01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/13 (2015-01-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON (2015-01-08) - OSTM01
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TRANSACTION OSTM03- BR009179 PERSON AUTHORISED TO REPRESENT TERMINATED 03/11/2014 DAVID ANTHONY SIMPSON (2015-01-08) - OSTM03
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keyboard_arrow_right 2014
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IC CHANGE 10/12/13 (2014-01-27) - OSCH02
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-12-13) - AA
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TRANSACTION OSCH07- BR009179 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 ATANAS JORDANOV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM (2013-06-21) - OSCH07
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ATANAS JORDANOV / 31/12/2012 (2013-06-21) - OSCH03
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IC CHANGE 29/08/12 (2013-05-10) - OSCH02
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TRANSACTION OSTM03- BR009179 PERSON AUTHORISED TO REPRESENT TERMINATED 16/04/2013 BRADLEY JAMES HURRELL (2013-04-25) - OSTM03
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APPOINTMENT TERMINATED, DIRECTOR BRADLEY HURRELL (2013-04-25) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2013-01-09) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-01-12) - AA
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DIRECTOR APPOINTED MR ATANAS JORDANOV (2012-01-30) - OSAP01
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TRANSACTION OSAP05- BR009179 PERSON AUTHORISED TO REPRESENT APPOINTED 14/12/2011 ATANAS JORDANOV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND (2012-01-30) - OSAP05
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ALTN CONSTITUTIONAL DOC 15/12/2011 (2012-01-30) - OSCC01
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DIRECTOR APPOINTED BRADLEY JAMES HURRELL (2012-01-31) - OSAP01
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TRANSACTION OSAP05- BR009179 PERSON AUTHORISED TO REPRESENT APPOINTED 14/12/2011 BRADLEY JAMES HURRELL -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP (2012-01-31) - OSAP05
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DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER (2012-02-01) - OSAP01
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TRANSACTION OSTM03- BR009179 PERSON AUTHORISED TO REPRESENT TERMINATED 13/12/2011 CHRISTOPHER PATRICK LE NEVE FOSTER (2012-02-01) - OSTM03
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IC CHANGE 22/12/11 (2012-02-21) - OSCH02
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IC CHANGE 15/12/11 (2012-02-21) - OSCH02
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ALTN CONSTITUTIONAL DOC 19/12/2011 (2012-02-21) - OSCC01
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IC CHANGE 16/02/12 (2012-02-29) - OSCH02
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TRANSACTION OSAP05- BR009179 PERSON AUTHORISED TO REPRESENT APPOINTED 13/12/2011 CHRISTOPHER PATRICK LE NEVE FOSTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND (2012-02-01) - OSAP05
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APPOINTMENT TERMINATED, DIRECTOR KOSTYANTYN LYKHMAN (2012-02-01) - OSTM01
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keyboard_arrow_right 2011
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ALTN CONSTITUTIONAL DOC 22/07/2010 (2011-02-16) - OSCC01
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TRANSACTION OSAP05- BR009179 PERSON AUTHORISED TO REPRESENT APPOINTED 24/08/2011 ABHINAV KUMAR SHAH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP (2011-12-06) - OSAP05
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DIRECTOR APPOINTED ABHINAV KUMAR SHAH (2011-12-06) - OSAP01
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TRANSACTION OSTM03- BR009179 PERSON AUTHORISED TO REPRESENT TERMINATED 24/08/2011 GERALD MARK FREDERICK BRAWN (2011-12-01) - OSTM03
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APPOINTMENT TERMINATED, DIRECTOR GERALD BRAWN (2011-12-01) - OSTM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2011-06-30) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-06-30) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2011-05-18) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-02-07) - MG02
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FULL ACCOUNTS MADE UP TO 31/12/09 (2011-01-28) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-02-03) - MG01
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keyboard_arrow_right 2010
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TRANSACTION OSTM03- BR009179 PERSON AUTHORISED TO REPRESENT TERMINATED 07/05/2010 ADAM PAUL LOVERIDGE (2010-08-27) - OSTM03
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APPOINTMENT TERMINATED, DIRECTOR ADAM LOVERIDGE (2010-08-27) - OSTM01
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DIRECTOR APPOINTED KOSTYANTYN LYKHMAN (2010-08-09) - OSAP01
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TRANSACTION OSAP05- BR009179 PERSON AUTHORISED TO REPRESENT APPOINTED 13/05/2010 KOSTYANTYN LYKHMAN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP (2010-08-09) - OSAP05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-08-05) - MG01
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TRANSACTION OSAP05- BR009179 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP (2010-02-10) - OSAP05
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-01-19) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-01-16) - AA
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ALTN CONSTITUTIONAL DOC 02/03/2009 (2009-04-02) - BR2
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DIRECTOR APPOINTED GAVIN JOHN SIMPSON (2009-08-10) - BR4
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TRANSACTION BR6- BR009179 PERSON AUTHORISED TO REPRESENT APPOINTED 07/07/2009 GAVINN JOHN SIMPSON -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP (2009-08-10) - BR6
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APPOINTMENT TERMINATED DIRECTOR YUSUF NOORBHAI (2009-09-29) - BR4
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TRANSACTION BR6- BR009179 PERSON AUTHORISED TO REPRESENT APPOINTED 07/07/2009 ADAM PAUL LOVERIDGE -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP (2009-08-10) - BR6
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TRANSACTION BR6- BR009179 PERSON AUTHORISED TO REPRESENT TERMINATED 27/07/2009 YUSUF NOORBHAI (2009-09-30) - BR6
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DIRECTOR APPOINTED ADAM PAUL LOVERIDGE (2009-08-10) - BR4
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keyboard_arrow_right 2008
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BR009179 PERSON AUTHORISED TO REPRESENT TERMINATED 19/06/2008 SADAT MANNAN (2008-07-25) - BR6
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APPOINTMENT TERMINATED DIRECTOR SADAT MANNAN (2008-07-25) - BR4
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DIRECTOR APPOINTED YUSUF NOORBHAI (2008-09-24) - BR4
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BR009179 PERSON AUTHORISED TO REPRESENT TERMINATED 24/10/2008 GRAHAM MARTIN WADE (2008-12-09) - BR6
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APPOINTMENT TERMINATED DIRECTOR GRAHAM WADE (2008-12-09) - BR4
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BR009179 PERSON AUTHORISED TO REPRESENT APPOINTED 02/07/2008 YUSUF NOORBHAI -- ADDRESS :1 CHURCHILL PLACE, LONDON, W14 5HP (2008-09-24) - BR6
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keyboard_arrow_right 2007
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ALTN CONSTITUTIONAL DOC 051007 (2007-12-13) - BR2
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BR009179 PR APPOINTED 21/12/06 (2007-06-08) - BR6
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ALTN CONSTITUTIONAL DOC 080107 (2007-03-16) - BR2
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IC CHANGE 11/01/07 (2007-03-16) - BR3
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IC CHANGE 18/01/07 (2007-03-16) - BR3
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DIR APPOINTED 21/12/06 (2007-02-19) - BR4
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INITIAL BRANCH REGISTRATION (2007-01-22) - BR1
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BR009179 PA APPOINTED (2007-01-22) - BR1-PAR
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BR009179 REGISTERED (2007-01-22) - BR1-BCH
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BR009179 PR APPOINTED (2007-01-22) - BR1-PAR
