CONIAH INVESTMENTS LIMITED

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CONIAH INVESTMENTS LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC027818

Incorporation date

06/08/2007

Size

Full

Classification

-

Contacts

Registered address

Registered address

Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman IslandsCopy
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Latest events (Record since 12/09/2007)
dot icon15/06/2012
Closure of UK establishment(s) BR009576 and overseas company FC027818 on 2012-05-22
dot icon20/10/2011
Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR009576 on 2011-08-10.
dot icon20/10/2011
Appointment of a director
dot icon18/10/2011
Termination of appointment for a UK establishment - Transaction OSTM03- BR009576 Person Authorised to Represent terminated 10/08/2011 enver khairov
dot icon18/10/2011
Termination of appointment of Enver Khairov as a director
dot icon29/09/2011
Details changed for an overseas company - Ic Change 10/08/11
dot icon29/09/2011
Termination of appointment for a UK establishment - Transaction OSTM03- BR009576 Person Authorised to Represent terminated 05/08/2011 adam julian moses
dot icon29/09/2011
Termination of appointment of Adam Moses as a director
dot icon06/01/2011
Full accounts made up to 2009-12-06
dot icon11/03/2010
Termination of appointment of Jasper Hanebuth as a director
dot icon11/03/2010
Termination of appointment for a UK establishment - Transaction OSTM03- BR009576 Person Authorised to Represent terminated 09/02/2010 jasper johannes hanebuth
dot icon10/02/2010
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009576 on 2009-10-01.
dot icon30/12/2009
Full accounts made up to 2008-12-06
dot icon30/09/2009
Director appointed jasper johannes hanebuth
dot icon30/09/2009
Transaction BR6- BR009576 person authorised to represent appointed 27/07/2009 jasper johannes hanebuth -- address :1 churchill place, london, E14 5HP
dot icon18/08/2009
Transaction BR6- BR009576 person authorised to represent terminated 10/07/2009 adam nicholas janisch
dot icon18/08/2009
Appointment terminated director adam janisch
dot icon12/06/2009
Transaction BR6- BR009576 person authorised to represent appointed 20/03/2009 gavin john simpson -- address :1 churchill place, london, E14 5HP
dot icon12/06/2009
Director appointed gavin john simpson
dot icon24/04/2009
Transaction BR6- BR009576 person authorised to represent terminated 06/03/2009 james campbell ferrier
dot icon24/04/2009
Appointment terminated director james ferrier
dot icon20/01/2009
Full accounts made up to 2007-12-06
dot icon15/01/2009
Accounting reference date shortened from 30/12/2008 to 06/12/2008
dot icon15/12/2007
Accounting reference date shortened from 31/12/07 to 30/12/07
dot icon05/10/2007
Accounting reference date shortened from 31/08/08 to 31/12/07
dot icon12/09/2007
BR009576 pa appointed barcosec LIMITED 1 churchill place london E14 5HP
dot icon12/09/2007
BR009576 pr appointed moses adam julian service address 1 churchill place london E14 5HP
dot icon12/09/2007
BR009576 pr appointed khairov enver service address 1 churchill place london E14 5HP
dot icon12/09/2007
BR009576 pr appointed janisch adam nicholas service address 1 churchill place london E14 5HP
dot icon12/09/2007
BR009576 pr appointed ferrier james campbell service address 1 churchill place london E14 5HP
dot icon12/09/2007
BR009576 registered
dot icon12/09/2007
Initial branch registration

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
06/12/2009
dot iconLast change occurred
06/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
06/12/2009
dot iconNext account date
06/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moses, Adam Julian
Director
12/09/2007 - 05/08/2011
31
Ferrier, James Campbell
Director
12/09/2007 - 06/03/2009
34
Khairov, Enver
Director
12/09/2007 - 10/08/2011
30
Simpson, Gavin John
Director
20/03/2009 - Present
51
Janisch, Adam Nicholas
Director
12/09/2007 - 10/07/2009
24

Persons with Significant Control

0

No PSC data available.

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Description

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About CONIAH INVESTMENTS LIMITED

CONIAH INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 06/08/2007 with the registered office located at Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONIAH INVESTMENTS LIMITED?

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CONIAH INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 06/08/2007 and dissolved on 15/06/2012.

Where is CONIAH INVESTMENTS LIMITED located?

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CONIAH INVESTMENTS LIMITED is registered at Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands.

What is the latest filing for CONIAH INVESTMENTS LIMITED?

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The latest filing was on 15/06/2012: Closure of UK establishment(s) BR009576 and overseas company FC027818 on 2012-05-22.