FURBRIDGE INVESTMENTS LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC028230 |
| Category | |
| Incorporated | 14 Feb 2008 |
| Age | 16 years, 4 months, 23 days |
| Jurisdiction | United Kingdom |
| Dissolution | 27 Apr 2018 |
| Years | 6 years, 2 months, 11 days |
SUMMARY
FURBRIDGE INVESTMENTS LIMITED is an converted-closed with number FC028230. It was incorporated 16 years, 4 months, 23 days ago, on 14 February 2008 and it was dissolved 6 years, 2 months, 11 days ago, on 27 April 2018. The company address is PO BOX 309gt, Ugland House PO BOX 309gt, Ugland House, George Town, Grand Cayman, Cayman Islands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 27 Apr 2018
Category: Dissolution
Type: OSDS01
Company number: FC028230
Branch number: BR009879
Close date: 2017-08-24
Documents
Change company details overseas company
Date: 22 Nov 2016
Category: Other
Type: OSCH02
Change address: Ic Change 03/11/16
Documents
Mortgage charge whole release with charge number
Date: 29 Sep 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Termination person authorised overseas company
Date: 07 Apr 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009879 Person Authorised to Represent terminated 18/03/2016 nicholas james minns
Documents
Termination person director overseas company with name termination date
Date: 07 Apr 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Nicholas James Minns
Termination date: 2016-03-18
Documents
Appoint person authorised represent overseas company with appointment date
Date: 07 Apr 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2016-03-18
Officer name: Vishal Shah
New address: 1 Churchill Place, London, E14 5HP, United Kingdom
Branch number: BR009879
Documents
Appoint person director overseas company with name appointment date
Date: 07 Apr 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Vishal Shah
Appointment date: 2016-03-18
Documents
Accounts with accounts type full
Date: 07 Jan 2016
Action Date: 29 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-29
Documents
Accounts with accounts type full
Date: 05 Feb 2015
Action Date: 29 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-29
Documents
Appoint person authorised represent overseas company with appointment date
Date: 30 Oct 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2014-09-10
Officer name: Nicholas James Minns
New address: 1 Churchill Place, London, E14 5HP, United Kingdom
Branch number: BR009879
Documents
Appoint person director overseas company with name appointment date
Date: 30 Oct 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: M. Nicholas James Minns
Appointment date: 2014-09-10
Documents
Termination person authorised overseas company
Date: 29 Oct 2014
Action Date: 05 Sep 2014
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009879 Person Authorised to Represent terminated 05/09/2014 richard peter stokes
Documents
Termination person director overseas company with name termination date
Date: 29 Oct 2014
Action Date: 05 Sep 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Richard Peter Stokes
Termination date: 2014-09-05
Documents
Change company details overseas company
Date: 14 May 2014
Category: Other
Type: OSCH02
Change address: Ic Change 12/03/14
Documents
Accounts with accounts type full
Date: 11 Apr 2014
Action Date: 29 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-29
Documents
Accounts with accounts type full
Date: 03 Jul 2013
Action Date: 29 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-29
Documents
Change person authorised overseas company with change date
Date: 01 Jul 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2012-12-31
Officer name: Richard Peter Stokes
Branch number: BR009879
Officer address: 1 Churchill Place, London, E14 5Hp
Documents
Change person director overseas company with change date
Date: 01 Jul 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2012-12-31
Officer name: Richard Peter Stokes
Documents
Change account reference date company current shortened
Date: 24 Jun 2013
Action Date: 29 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2013-02-23
New date: 2012-03-29
Documents
Change person authorised overseas company with change date
Date: 05 Jun 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2012-12-31
Officer name: Nicholas Richard Brand
Branch number: BR009879
Officer address: 1 Churchill Place, London, E14 5Hp
Documents
Change person director overseas company with change date
Date: 05 Jun 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2012-12-31
Officer name: Mr Nicholas Richard Brand
Documents
Change person authorised overseas company with change date
Date: 28 May 2013
Action Date: 31 Oct 2011
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2011-10-31
Officer name: Ben Ferry
Branch number: BR009879
Officer address: 1 Churchill Place, London, E14 5Hp, England
Documents
Change person director overseas company with change date
Date: 28 May 2013
Action Date: 31 Oct 2011
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2011-10-31
Officer name: Ben Ferry
Documents
Accounts with accounts type full
Date: 10 May 2013
Action Date: 23 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-23
Documents
Change account reference date company previous shortened
Date: 20 Feb 2013
Action Date: 23 Feb 2012
Category: Accounts
Type: AA01
Made up date: 2012-12-31
New date: 2012-02-23
Documents
Accounts with accounts type full
Date: 09 Jan 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change constitutional documents overseas company with date
Date: 23 Apr 2012
Category: Change-of-constitution
Type: OSCC01
Change date: 2012-03-15
Documents
Change company details overseas company
Date: 23 Apr 2012
Category: Other
Type: OSCH02
Change address: Ic Change 12/03/12
Documents
Change account reference date company previous extended
Date: 14 Feb 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-12-30
New date: 2011-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 18 Jan 2012
Action Date: 16 Sep 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-09-16
Officer name: Graeme James Clark
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR009879
Documents
Termination person authorised overseas company
Date: 17 Jan 2012
Action Date: 16 Sep 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009879 Person Authorised to Represent terminated 16/09/2011 priteshkumar murji pankhania
Documents
Termination person director overseas company with name
Date: 17 Jan 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Priteshkumar Pankhania
Documents
Appoint person director overseas company
Date: 17 Jan 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Graeme James Clark
Documents
Appoint person authorised represent overseas company with appointment date
Date: 17 Jan 2012
Action Date: 22 Nov 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-11-22
Officer name: Nicholas Richard Brand
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR009879
Documents
Appoint person director overseas company
Date: 17 Jan 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Nicholas Richard Brand
Documents
Termination person director overseas company with name
Date: 16 Jan 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Rupak Chandra
Documents
Termination person authorised overseas company
Date: 16 Jan 2012
Action Date: 22 Nov 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009879 Person Authorised to Represent terminated 22/11/2011 rupak chandra
Documents
Change company details overseas company
Date: 12 Jan 2012
Category: Other
Type: OSCH02
Change address: Ic Change 22/11/11
Documents
Accounts with accounts type full
Date: 12 Jan 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination person authorised overseas company
Date: 23 Nov 2011
Action Date: 16 Sep 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009879 Person Authorised to Represent terminated 16/09/2011 paul andrew benson
Documents
Termination person director overseas company with name
Date: 23 Nov 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Paul Benson
Documents
Termination person authorised overseas company
Date: 23 Nov 2011
Action Date: 16 Sep 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009879 Person Authorised to Represent terminated 16/09/2011 priteshkumar murji pankhania
Documents
Termination person director overseas company with name
Date: 23 Nov 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Priteshkumar Pankhania
Documents
Appoint person authorised represent overseas company with appointment date
Date: 22 Sep 2011
Action Date: 18 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-08-18
Officer name: Ben Ferry
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR009879
Documents
Appoint person director overseas company
Date: 22 Sep 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ben Ferry
Documents
Termination person authorised overseas company
Date: 22 Sep 2011
Action Date: 18 Aug 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009879 Person Authorised to Represent terminated 18/08/2011 michael ralph
Documents
Termination person director overseas company with name
Date: 22 Sep 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Michael Ralph
Documents
Accounts with accounts type full
Date: 01 Feb 2011
Action Date: 30 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-30
Documents
Appoint person director overseas company
Date: 25 Feb 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Paul Andrew Benson
Documents
Appoint person authorised represent overseas company with appointment date
Date: 25 Feb 2010
Action Date: 21 Oct 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-10-21
Officer name: Paul Andrew Benson
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR009879
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: BR009879
Documents
Accounts with accounts type full
Date: 19 Jan 2010
Action Date: 30 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-30
Documents
Legacy
Date: 14 Jul 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 28/02/2009 to 30/12/2008
Documents
Legacy
Date: 19 Jul 2008
Category: Annual-return
Type: BR3
Description: Ic change 11/04/08
Documents
Legacy
Date: 28 May 2008
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 11/04/2008
Documents
Legacy
Date: 17 Apr 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 13 Mar 2008
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR009879 pr appointed\stokes\richard peter\1\churchill place\london\E14 5HP\
Documents
Legacy
Date: 13 Mar 2008
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR009879 pr appointed\chandra\rupak\1\churchill place\london\E14 5HP\
Documents
Legacy
Date: 13 Mar 2008
Category: Incorporation
Type: BR1-BCH
Description: BR009879 registered
Documents
Legacy
Date: 13 Mar 2008
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR009879 pr appointed\pankhania\priteshkumar murji\1\churchill place\london\E14 5HP\
Documents
Legacy
Date: 13 Mar 2008
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR009879 pr appointed\ralph\michael\1\churchill place\london\E14 5HP\
Documents
Legacy
Date: 13 Mar 2008
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR009879 pa appointed\barcosec LIMITED 1\churchill place\london\E14 5HP\
Documents
Legacy
Date: 13 Mar 2008
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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