TOURMALET UK INVESTMENTS LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC028753 |
| Category | |
| Incorporated | 24 Nov 2008 |
| Age | 15 years, 7 months, 14 days |
| Jurisdiction | United Kingdom |
| Dissolution | 17 Mar 2016 |
| Years | 8 years, 3 months, 22 days |
SUMMARY
TOURMALET UK INVESTMENTS LIMITED is an converted-closed with number FC028753. It was incorporated 15 years, 7 months, 14 days ago, on 24 November 2008 and it was dissolved 8 years, 3 months, 22 days ago, on 17 March 2016. The company address is 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 17 Mar 2016
Category: Dissolution
Type: OSDS01
Company number: FC028753
Branch number: BR010294
Close date: 2016-02-08
Documents
Change company details overseas company
Date: 13 Aug 2014
Category: Other
Type: OSCH02
Change address: Ic Change 07/07/14
Documents
Appoint person authorised represent overseas company with appointment date
Date: 14 Feb 2014
Action Date: 13 Nov 2013
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2013-11-13
Officer name: Richard John Craine
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR010294
Documents
Appoint person director overseas company
Date: 14 Feb 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Richard John Craine
Documents
Termination person authorised overseas company
Date: 13 Feb 2014
Action Date: 04 Oct 2013
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR010294 Person Authorised to Represent terminated 04/10/2013 cara schulze
Documents
Termination person director overseas company with name
Date: 13 Feb 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Cara Schulze
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
Appoint person director overseas company
Date: 30 Oct 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Barrie Hill
Documents
Appoint person authorised represent overseas company with appointment date
Date: 30 Oct 2013
Action Date: 13 Sep 2013
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2013-09-13
Officer name: Barrie Hill
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR010294
Documents
Termination person authorised overseas company
Date: 04 Sep 2013
Action Date: 13 Aug 2013
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR010294 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson
Documents
Termination person director overseas company with name
Date: 04 Sep 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Paul Dickinson
Documents
Appoint person director overseas company
Date: 11 Apr 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Carl Thomas Senior
Documents
Appoint person authorised represent overseas company with appointment date
Date: 11 Apr 2013
Action Date: 05 Mar 2013
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2013-03-05
Officer name: Carl Thomas Senior
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR010294
Documents
Termination person director overseas company with name
Date: 04 Apr 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Martin Brown
Documents
Termination person authorised overseas company
Date: 04 Apr 2013
Action Date: 05 Mar 2013
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR010294 Person Authorised to Represent terminated 05/03/2013 martin philip lawrence brown
Documents
Change company details overseas company with change details
Date: 04 Apr 2013
Category: Other
Type: OSCH02
Change date: 2012-12-10
Change address: Walker House 87 Mary Street, George Town, Grand Cayman, Ky1 9002, Cayman Islands
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: 15 Jun 2012
Action Date: 02 May 2012
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2012-05-02
Officer name: Paul Christian Dickinson
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR010294
Documents
Appoint person director overseas company
Date: 15 Jun 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Paul Christian Dickinson
Documents
Termination person authorised overseas company
Date: 30 Jan 2012
Action Date: 22 Nov 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR010294 Person Authorised to Represent terminated 22/11/2011 rupak chandra
Documents
Termination person director overseas company with name
Date: 27 Jan 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Rupak Chandra
Documents
Accounts with accounts type full
Date: 18 Jan 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change company details overseas company
Date: 09 Sep 2011
Category: Other
Type: OSCH02
Change address: Ic Change 28/10/10
Documents
Appoint person authorised represent overseas company with appointment date
Date: 04 Aug 2011
Action Date: 12 Apr 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-04-12
Officer name: Christopher Patrick Le Neve Foster
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR010294
Documents
Appoint person director overseas company
Date: 04 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Christopher Patrick Le Neve Foster
Documents
Change constitutional documents overseas company with date
Date: 21 Feb 2011
Category: Change-of-constitution
Type: OSCC01
Change date: 2010-10-26
Documents
Accounts with accounts type full
Date: 06 Jan 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change company details overseas company
Date: 19 Nov 2010
Category: Other
Type: OSCH02
Change address: Ic Change 10/03/10
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- BR010294 Person Authorised to Represent terminated 07/05/2010 elke edis
Documents
Termination person director overseas company with name
Date: 09 Aug 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Elke Edis
Documents
Change constitutional documents overseas company with date
Date: 27 Jul 2010
Category: Change-of-constitution
Type: OSCC01
Change date: 2010-06-08
Documents
Change constitutional documents overseas company with date
Date: 23 Jun 2010
Category: Change-of-constitution
Type: OSCC01
Change date: 2010-04-14
Documents
Termination person director overseas company with name
Date: 25 Feb 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Hazel Watson
Documents
Termination person authorised overseas company
Date: 25 Feb 2010
Action Date: 17 Nov 2009
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR010294 Person Authorised to Represent terminated 17/11/2009 hazel anne marie watson
Documents
Appoint person authorised represent overseas company with appointment date
Date: 25 Feb 2010
Action Date: 17 Nov 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-11-17
Officer name: Elke Edis
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR010294
Documents
Appoint person director overseas company
Date: 25 Feb 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Elke Edis
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: BR010294
Documents
Legacy
Date: 14 Jul 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director renate chocr
Documents
Legacy
Date: 14 Jul 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR010294 person authorised to represent terminated 15/05/2009 renate ann chocr
Documents
Legacy
Date: 11 Jul 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR010294 person authorised to represent appointed 18/05/2009 cara schulze -- address :1 churchill place, london, E14 5HP
Documents
Legacy
Date: 11 Jul 2009
Category: Annual-return
Type: BR4
Description: Director appointed cara schulze
Documents
Legacy
Date: 01 Jun 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR010294 person authorised to represent appointed 09/03/2009 hazel anne marie watson -- address :1 churchill place, london, E14 5HP
Documents
Legacy
Date: 01 Jun 2009
Category: Annual-return
Type: BR4
Description: Director appointed hazel anne marie watson
Documents
Legacy
Date: 23 Apr 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR010294 person authorised to represent terminated 03/03/2009 ogechi obioma chinwe ezeonyeji nunn
Documents
Legacy
Date: 23 Apr 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director ogechi nunn
Documents
Legacy
Date: 31 Mar 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/2009 to 31/12/2009
Documents
Legacy
Date: 29 Dec 2008
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR010294 pr appointed\brown\martin philip lawrence\1\churchill place\london\E14 5HP\
Documents
Legacy
Date: 29 Dec 2008
Category: Incorporation
Type: BR1-BCH
Description: BR010294 registered
Documents
Legacy
Date: 29 Dec 2008
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR010294 pr appointed\chandra\rupak\1\churchill place\london\E14 5HP\
Documents
Legacy
Date: 29 Dec 2008
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR010294 pr appointed\chocr\renate ann\1\churchill place\london\E14 5HP\
Documents
Legacy
Date: 29 Dec 2008
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR010294 pr appointed\nunn\ogechi obioma chinwe ezeonyeji\1\churchill place\london\E14 5HP\
Documents
Legacy
Date: 29 Dec 2008
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR010294 pa appointed\barcosec LIMITED 1\churchill place\london\E14 5HP\
Documents
Legacy
Date: 29 Dec 2008
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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