SPEDRON INVESTMENTS LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC025732 |
| Category | |
| Incorporated | 19 Jan 2005 |
| Age | 19 years, 5 months, 20 days |
| Jurisdiction | United Kingdom |
| Dissolution | 18 Jun 2012 |
| Years | 12 years, 20 days |
SUMMARY
SPEDRON INVESTMENTS LIMITED is an converted-closed with number FC025732. It was incorporated 19 years, 5 months, 20 days ago, on 19 January 2005 and it was dissolved 12 years, 20 days ago, on 18 June 2012. The company address is M&C Corporate Services Limited M&C Corporate Services Limited, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 18 Jun 2012
Category: Dissolution
Type: OSDS01
Company number: FC025732
Branch number: BR008006
Close date: 2012-05-22
Documents
Termination person authorised overseas company
Date: 21 Feb 2012
Action Date: 28 Apr 2008
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR008006 Person Authorised to Represent terminated 28/04/2008 gerald mark frederick brawn
Documents
Termination person director overseas company with name
Date: 21 Feb 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Gerald Brawn
Documents
Termination person authorised overseas company
Date: 16 Jan 2012
Action Date: 12 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR008006 Person Authorised to Represent terminated 12/10/2011 giovanni maria ciuccio
Documents
Termination person director overseas company with name
Date: 16 Jan 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Givanni Ciuccio
Documents
Change company details overseas company
Date: 30 Dec 2011
Category: Other
Type: OSCH02
Change address: Ic Change 03/11/11
Documents
Appoint person authorised represent overseas company with appointment date
Date: 10 Nov 2011
Action Date: 22 Sep 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-09-22
Officer name: Daniel Martin Bult Cook
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR008006
Documents
Appoint person director overseas company
Date: 10 Nov 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Daniel Martin Bult Cook
Documents
Appoint person authorised represent overseas company with appointment date
Date: 10 Nov 2011
Action Date: 22 Sep 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-09-22
Officer name: Christopher Patrick Le Neve Foster
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR008006
Documents
Appoint person director overseas company
Date: 10 Nov 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Christopher Patrick Le Neve Foster
Documents
Termination person director overseas company with name
Date: 10 Nov 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Priteshkumar Pankhania
Documents
Termination person authorised overseas company
Date: 10 Nov 2011
Action Date: 22 Sep 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR008006 Person Authorised to Represent terminated 22/09/2011 priteshkumar murji pankhania
Documents
Change constitutional documents overseas company with date
Date: 04 Nov 2011
Category: Change-of-constitution
Type: OSCC01
Change date: 2011-09-29
Documents
Accounts with accounts type full
Date: 03 May 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 06 Oct 2010
Action Date: 20 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-08-20
Officer name: Paul Andrew Benson
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR008006
Documents
Appoint person director overseas company
Date: 06 Oct 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Paul Andrew Benson
Documents
Termination person authorised overseas company
Date: 02 Sep 2010
Action Date: 06 Aug 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR008006 Person Authorised to Represent terminated 06/08/2010 bineet shah
Documents
Termination person director overseas company with name
Date: 02 Sep 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Bineet Shah
Documents
Accounts with accounts type full
Date: 16 Apr 2010
Action Date: 13 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-13
Documents
Appoint person director overseas company
Date: 13 Apr 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Givanni Maria Ciuccio
Documents
Appoint person authorised represent overseas company with appointment date
Date: 13 Apr 2010
Action Date: 11 Mar 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-03-11
Officer name: Givanni Maria Ciuccio
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR008006
Documents
Termination person director overseas company with name
Date: 12 Apr 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: John Austin
Documents
Appoint person authorised represent overseas company with appointment date
Date: 23 Mar 2010
Action Date: 29 Apr 2008
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2008-04-29
Officer name: John Philip Austin
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR008006
Documents
Appoint person director overseas company
Date: 23 Mar 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: John Philip Austin
Documents
Appoint person authorised represent overseas company with appointment date
Date: 23 Mar 2010
Action Date: 29 Apr 2008
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2008-04-29
Officer name: Martin Philip Lawrence Brown
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR008006
Documents
Appoint person director overseas company
Date: 23 Mar 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Martin Philip Lawrence Brown
Documents
Termination person authorised overseas company
Date: 23 Mar 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR008006 Person Authorised to Represent terminated 02/10/2009 john philip austin
Documents
Termination person director overseas company with name
Date: 11 Mar 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jasper Hanebuth
Documents
Termination person authorised overseas company
Date: 11 Mar 2010
Action Date: 09 Feb 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR008006 Person Authorised to Accept terminated 09/02/2010 jasper johannes hanebuth
Documents
Appoint person director overseas company
Date: 01 Mar 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jasper Johannes Hanebuth
Documents
Appoint person authorised represent overseas company with appointment date
Date: 25 Feb 2010
Action Date: 12 Oct 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-10-12
Officer name: Jasper Johannes Hanebuth
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR008006
Documents
Termination person director overseas company
Date: 18 Feb 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Documents
Termination person authorised overseas company
Date: 18 Feb 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR008006 Person Authorised to Represent terminated 02/10/2009 john philip austin
Documents
Appoint person authorised represent overseas company with appointment date
Date: 10 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-10-01
Officer name: Barcosec Limited
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR008006
Documents
Accounts with accounts type full
Date: 19 Jan 2010
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 28 Jul 2009
Category: Annual-return
Type: BR4
Description: Director appointed priteshkumar murji pankhania
Documents
Legacy
Date: 28 Jul 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR008006 person authorised to represent appointed 26/05/2009 priteshkumar murji pankhania -- address :1 churchill place, london, E14 5HP
Documents
Legacy
Date: 14 Jul 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR008006 person authorised to represent terminated 15/05/2009 renate ann chocr
Documents
Legacy
Date: 14 Jul 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director renate chocr
Documents
Legacy
Date: 28 May 2009
Category: Annual-return
Type: BR3
Description: Ic change 21/10/08
Documents
Legacy
Date: 13 May 2009
Category: Annual-return
Type: BR3
Description: Ic change 15/01/08
Documents
Legacy
Date: 11 May 2009
Category: Annual-return
Type: BR3
Description: Ic change 24/01/05
Documents
Legacy
Date: 11 May 2009
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 21/10/2008
Documents
Legacy
Date: 19 Mar 2009
Category: Officers
Type: BR6
Description: BR008006 person authorised to represent appointed 18/02/2009 renate ann chocr -- address :1 churchill place, london, E14 5HP
Documents
Legacy
Date: 19 Mar 2009
Category: Annual-return
Type: BR4
Description: Director appointed renate ann chocr
Documents
Legacy
Date: 02 Mar 2009
Category: Officers
Type: BR6
Description: BR008006 person authorised to represent terminated 31/01/2009 robert william russo
Documents
Legacy
Date: 02 Mar 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director robert russo
Documents
Accounts with accounts type full
Date: 19 Jan 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 05 Jun 2008
Category: Officers
Type: BR6
Description: BR008006 person authorised to represent terminated 22/03/2007 gareth edward owen
Documents
Legacy
Date: 04 Jun 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director gareth owen
Documents
Legacy
Date: 20 May 2008
Category: Annual-return
Type: BR5
Description: BR008006 name change 22/04/08 mmi investments LIMITED
Documents
Legacy
Date: 20 May 2008
Category: Annual-return
Type: BR3
Description: Change of name 22/04/08\mmi investments LIMITED
Documents
Accounts with accounts type full
Date: 29 Jan 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 14 Aug 2007
Category: Officers
Type: BR6
Description: BR008006 pr appointed 22/03/07 shah bineet service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 14 Aug 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 22/03/07 shah bineet service address 1 churchill place london
Documents
Legacy
Date: 19 Feb 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 17/01/07 mcpherson robert hamish
Documents
Legacy
Date: 19 Feb 2007
Category: Officers
Type: BR6
Description: BR008006 pr terminated 17/01/07 mcpherson robert hamish service address
Documents
Accounts with accounts type full
Date: 26 Jan 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 09 Nov 2006
Category: Officers
Type: BR6
Description: BR008006 pr terminated 03/10/06 brown mark service address
Documents
Legacy
Date: 09 Nov 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 03/10/06 brown mark
Documents
Legacy
Date: 27 Sep 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 24/08/05 brawn gerald mark frederick service address london E14 5HP
Documents
Legacy
Date: 27 Sep 2005
Category: Officers
Type: BR6
Description: BR008006 pr appointed 24/08/05 brawn gerald mark frederick service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 27 Sep 2005
Category: Officers
Type: BR6
Description: BR008006 pr appointed 28/06/05 mcpherson robert hamish service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 27 Sep 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 28/06/05 mcpherson robert hamish service address london E14 5HP
Documents
Legacy
Date: 27 Jun 2005
Category: Officers
Type: BR6
Description: BR008006 pr terminated 31/03/05 hackett darren
Documents
Legacy
Date: 27 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 31/03/05 hackett darren
Documents
Legacy
Date: 13 Jun 2005
Category: Officers
Type: BR6
Description: BR008006 pr partic 31/05/05 russo robert william service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 13 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/05/05 russo robert william service address
Documents
Legacy
Date: 10 Jun 2005
Category: Officers
Type: BR6
Description: BR008006 pr partic 31/05/05 owen gareth edward service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 10 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/05/05 owen gareth edward service address
Documents
Legacy
Date: 10 Jun 2005
Category: Officers
Type: BR6
Description: BR008006 pa partic 31/05/05 barcosec LIMITED 1 churchill place london E14 5HP
Documents
Legacy
Date: 10 Jun 2005
Category: Officers
Type: BR6
Description: BR008006 pr partic 31/05/05 brown mark service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 10 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/05/05 brown mark service address
Documents
Legacy
Date: 08 Feb 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/06 to 31/12/05
Documents
Legacy
Date: 03 Feb 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 24 Jan 2005
Category: Incorporation
Type: BR1-PAR
Description: BR008006 pa appointed barcosec LIMITED 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 24 Jan 2005
Category: Incorporation
Type: BR1-PAR
Description: BR008006 pr appointed russo robert william service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 24 Jan 2005
Category: Incorporation
Type: BR1-PAR
Description: BR008006 pr appointed brown mark service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 24 Jan 2005
Category: Incorporation
Type: BR1-PAR
Description: BR008006 pr appointed owen gareth edward service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 24 Jan 2005
Category: Incorporation
Type: BR1-PAR
Description: BR008006 pr appointed hackett darren service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 24 Jan 2005
Category: Incorporation
Type: BR1-BCH
Description: BR008006 registered
Documents
Legacy
Date: 24 Jan 2005
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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