RAGLAN INVESTMENTS LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC028332 |
| Category | |
| Incorporated | 09 Apr 2008 |
| Age | 16 years, 2 months, 29 days |
| Jurisdiction | United Kingdom |
| Dissolution | 31 Mar 2017 |
| Years | 7 years, 3 months, 8 days |
SUMMARY
RAGLAN INVESTMENTS LIMITED is an converted-closed with number FC028332. It was incorporated 16 years, 2 months, 29 days ago, on 09 April 2008 and it was dissolved 7 years, 3 months, 8 days ago, on 31 March 2017. The company address is PO BOX 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 31 Mar 2017
Category: Dissolution
Type: OSDS01
Company number: FC028332
Branch number: BR009962
Close date: 2017-03-17
Documents
Change account reference date company previous shortened
Date: 24 Mar 2017
Action Date: 14 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-03-14
Documents
Change company details overseas company
Date: 24 Mar 2017
Category: Other
Type: OSCH02
Change address: Ic Change 15/03/17
Documents
Change constitutional documents overseas company with date
Date: 21 Mar 2017
Category: Change-of-constitution
Type: OSCC01
Change date: 2017-03-10
Documents
Appoint person director overseas company with name appointment date
Date: 10 Mar 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Carl Thomas Senior
Appointment date: 2017-01-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 10 Mar 2017
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2017-01-31
Officer name: Carl Thomas Senior
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR009962
Documents
Change company details overseas company with change details
Date: 22 Feb 2017
Category: Other
Type: OSCH02
Change date: 2017-01-20
Change address: C/O Walkers Spv Limited, Walker House Mary Street, PO Box 908Gt, George Town, Grand Cayman, Cayman Islands
Documents
Termination person authorised overseas company
Date: 22 Feb 2017
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009962 Person Authorised to Represent terminated 07/02/2017 graeme james clark
Documents
Termination person director overseas company with name termination date
Date: 22 Feb 2017
Action Date: 07 Feb 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Graeme James Clark
Termination date: 2017-02-07
Documents
Termination person authorised overseas company
Date: 21 Feb 2017
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009962 Person Authorised to Represent terminated 01/02/2017 ben ferry
Documents
Termination person director overseas company with name termination date
Date: 21 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Ben Ferry
Termination date: 2017-02-01
Documents
Termination person authorised overseas company
Date: 21 Feb 2017
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009962 Person Authorised to Represent terminated 02/02/2017 nicholas richard brand
Documents
Termination person director overseas company with name termination date
Date: 21 Feb 2017
Action Date: 02 Feb 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Nicholas Richard Brand
Termination date: 2017-02-02
Documents
Appoint person authorised represent overseas company with appointment date
Date: 21 Feb 2017
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2017-01-31
Officer name: Christopher Patrick Le Neve Foster
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR009962
Documents
Appoint person director overseas company with name appointment date
Date: 21 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Christopher Patrick Le Neve Foster
Appointment date: 2017-01-31
Documents
Appoint person director overseas company with name appointment date
Date: 21 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Vishal Shah
Appointment date: 2017-01-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 21 Feb 2017
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2017-01-31
Officer name: Vishal Shah
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR009962
Documents
Appoint person director overseas company with name appointment date
Date: 21 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Patrick Brittain Voisey
Appointment date: 2017-01-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 21 Feb 2017
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2017-01-31
Officer name: Patrick Brittain Voisey
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR009962
Documents
Termination person authorised overseas company
Date: 21 Feb 2017
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009962 Person Authorised to Represent terminated 01/02/2017 edward james sherwood
Documents
Termination person director overseas company with name termination date
Date: 21 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Edward James Sherwood
Termination date: 2017-02-01
Documents
Accounts with accounts type full
Date: 22 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 15 Feb 2016
Action Date: 08 Jan 2016
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2016-01-08
Officer name: Ben Ferry
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR009962
Documents
Appoint person director overseas company with name appointment date
Date: 15 Feb 2016
Action Date: 08 Jan 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ben Ferry
Appointment date: 2016-01-08
Documents
Accounts with accounts type full
Date: 12 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 07 Jan 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change company details overseas company
Date: 06 Jun 2014
Category: Other
Type: OSCH02
Change address: Ic Change 23/05/14
Documents
Termination person authorised overseas company
Date: 06 Mar 2014
Action Date: 15 Dec 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009962 Person Authorised to Represent terminated 15/12/2011 kostyantyn lykhman
Documents
Termination person director overseas company with name
Date: 06 Mar 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Kostyantyn Lykhman
Documents
Accounts with accounts type full
Date: 13 Dec 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination person authorised overseas company
Date: 02 Sep 2013
Action Date: 20 Aug 2013
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009962 Person Authorised to Represent terminated 20/08/2013 steven matthew poulter
Documents
Termination person director overseas company with name
Date: 02 Sep 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Steven Poulter
Documents
Change person authorised overseas company with change date
Date: 05 Jun 2013
Action Date: 16 Aug 2011
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2011-08-16
Officer name: Nicholas Richard Brand
Branch number: BR009962
Officer address: 1 Churchill Place, London, E14 5Hp
Documents
Change person director overseas company with change date
Date: 05 Jun 2013
Action Date: 16 Aug 2011
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2011-08-16
Officer name: Mr Nicholas Richard Brand
Documents
Termination person authorised overseas company
Date: 04 Apr 2013
Action Date: 11 Mar 2013
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009962 Person Authorised to Represent terminated 11/03/2013 daniel martin bult cook
Documents
Termination person director overseas company with name
Date: 04 Apr 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Daniel Cook
Documents
Appoint person authorised represent overseas company with appointment date
Date: 04 Apr 2013
Action Date: 11 Mar 2013
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2013-03-11
Officer name: Edward James Sherwood
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR009962
Documents
Appoint person director overseas company
Date: 04 Apr 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Edward James Sherwood
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
Appoint person authorised represent overseas company with appointment date
Date: 16 Apr 2012
Action Date: 15 Dec 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-12-15
Officer name: Steven Matthew Poulter
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR009962
Documents
Appoint person director overseas company
Date: 16 Apr 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Steven Matthew Poulter
Documents
Appoint person director overseas company
Date: 15 Feb 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Daniel Martin Bult Cook
Documents
Appoint person authorised represent overseas company with appointment date
Date: 15 Feb 2012
Action Date: 31 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-08-31
Officer name: Daniel Martin Bult Cook
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR009962
Documents
Termination person authorised overseas company
Date: 30 Jan 2012
Action Date: 15 Dec 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009962 Person Authorised to Represent terminated 15/12/2011 kostyantyn lykhman
Documents
Termination person director overseas company with name
Date: 30 Jan 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Kostyantyn Lykhman
Documents
Accounts with accounts type full
Date: 13 Jan 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 11 Nov 2011
Action Date: 12 Oct 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-10-12
Officer name: Graeme James Clark
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR009962
Documents
Appoint person director overseas company
Date: 11 Nov 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Graeme James Clark
Documents
Termination person authorised overseas company
Date: 10 Nov 2011
Action Date: 11 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009962 Person Authorised to Represent terminated 11/10/2011 ashley hudd
Documents
Termination person director overseas company with name
Date: 10 Nov 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Ashley Hudd
Documents
Termination person authorised overseas company
Date: 22 Sep 2011
Action Date: 19 Aug 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009962 Person Authorised to Represent terminated 19/08/2011 stephen james ullman
Documents
Termination person director overseas company with name
Date: 22 Sep 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Stephen Ullman
Documents
Appoint person authorised represent overseas company with appointment date
Date: 01 Feb 2011
Action Date: 24 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-08-24
Officer name: Ashley Hudd
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR009962
Documents
Appoint person director overseas company
Date: 01 Feb 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ashley Hudd
Documents
Accounts with accounts type full
Date: 27 Jan 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination person authorised overseas company
Date: 23 Nov 2010
Action Date: 20 Aug 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009962 Person Authorised to Represent terminated 20/08/2010 florian huber
Documents
Termination person director overseas company with name
Date: 15 Nov 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Florian Huber
Documents
Appoint person authorised represent overseas company with appointment date
Date: 27 Aug 2010
Action Date: 17 Jun 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-06-17
Officer name: Kostantyn Lykhman
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR009962
Documents
Appoint person director overseas company
Date: 27 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Kostyantyn Lykhman
Documents
Appoint person authorised represent overseas company with appointment date
Date: 09 Aug 2010
Action Date: 17 Jun 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-06-17
Officer name: Kostyantyn Lykhman
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR009962
Documents
Appoint person director overseas company
Date: 09 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Kostyantyn Lykhman
Documents
Termination person authorised overseas company
Date: 09 Aug 2010
Action Date: 07 May 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009962 Person Authorised to Represent terminated 07/05/2010 adam paul loveridge
Documents
Termination person director overseas company with name
Date: 09 Aug 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Adam Loveridge
Documents
Appoint person authorised represent overseas company with appointment date
Date: 25 Feb 2010
Action Date: 18 Nov 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-11-18
Officer name: Florian Huber
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR009962
Documents
Appoint person director overseas company
Date: 25 Feb 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Florian Huber
Documents
Appoint person authorised represent overseas company with appointment date
Date: 18 Feb 2010
Action Date: 26 Aug 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-08-26
Officer name: Adam Paul Loveridge
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR009962
Documents
Appoint person director overseas company
Date: 18 Feb 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Adam Paul Loveridge
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: BR009962
Documents
Accounts with accounts type full
Date: 18 Jan 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 28 Sep 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR009962 person authorised to represent terminated 28/08/2009 jonathan patrick binks
Documents
Legacy
Date: 28 Sep 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director jonathan binks
Documents
Legacy
Date: 28 Apr 2009
Category: Annual-return
Type: BR3
Description: Ic change 09/01/09
Documents
Legacy
Date: 10 Dec 2008
Category: Officers
Type: BR6
Description: BR009962 person authorised to represent terminated 24/10/2008 graham martin wade
Documents
Legacy
Date: 10 Dec 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director graham wade
Documents
Legacy
Date: 17 Sep 2008
Category: Annual-return
Type: BR3
Description: Ic change 12/05/08
Documents
Legacy
Date: 17 Sep 2008
Category: Annual-return
Type: BR4
Description: Director appointed jonathan patrick binks
Documents
Legacy
Date: 17 Sep 2008
Category: Officers
Type: BR6
Description: BR009962 person authorised to represent appointed 19/06/2008 jonathan patrick binks -- address :1 churchill place, london, E14 5HP
Documents
Legacy
Date: 25 Jul 2008
Category: Officers
Type: BR6
Description: BR009962 person authorised to represent terminated 19/06/2008 sadat mannan
Documents
Legacy
Date: 25 Jul 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director sadat mannan
Documents
Legacy
Date: 22 Jul 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/2009 to 31/12/2008
Documents
Legacy
Date: 06 May 2008
Category: Incorporation
Type: BR1-BCH
Description: BR009962 registered
Documents
Legacy
Date: 06 May 2008
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR009962 pr appointed\mannan\sadat\1\churchill place\london\E14 5HP\
Documents
Legacy
Date: 06 May 2008
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR009962 pr appointed\ullman\stephen james\1\churchill place\london\E14 5HP\
Documents
Legacy
Date: 06 May 2008
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR009962 pr appointed\wade\graham martin\1\churchill place\london\E14 5HP\
Documents
Legacy
Date: 06 May 2008
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR009962 pa appointed\barcosec LIMITED 1\churchill place\london\E14 5HP\
Documents
Legacy
Date: 06 May 2008
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR009962 pr appointed\brand\nicholas richard\1\churchill place\london\E14 5HP\
Documents
Legacy
Date: 06 May 2008
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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