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PEYRESOURDE INVESTMENTS LIMITED - WALKER HOUSE, 87 MARY STREET, GEORGE TOWN, GRAND CAYMAN KY1-9002, CAYMAN ISLANDS, United Kingdom
Company Information
- Company registration number
- FC027217
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- WALKER HOUSE, 87 MARY STREET
- GEORGE TOWN
- GRAND CAYMAN KY1-9002
- CAYMAN ISLANDS
- CAYMAN ISLANDS WALKER HOUSE, 87 MARY STREET, GEORGE TOWN, GRAND CAYMAN KY1-9002, CAYMAN ISLANDS, CAYMAN ISLANDS UK
Management
- Managing Directors
- MARTIN PHILIP LAWRENCE BROWN
- JONATHAN MARK HUCKLE
- Company secretaries
- WALKERS SPV LIMITED
Company Details
- Type of Business
- Converted/Closed
Jurisdiction Particularities
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
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PEYRESOURDE INVESTMENTS LIMITED Company Description
- PEYRESOURDE INVESTMENTS LIMITED is a Converted/Closed registered in United Kingdom with the Company reg no FC027217. Its current trading status is "closed". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31.It can be contacted at Walker House, 87 Mary Street .
Get PEYRESOURDE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peyresourde Investments Limited - WALKER HOUSE, 87 MARY STREET, GEORGE TOWN, GRAND CAYMAN KY1-9002, CAYMAN ISLANDS, United Kingdom
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https://www.kompany.co.uk/p/uk/fc027217#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc027217#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc027217#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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BR009136 BRANCH CLOSED (2013-05-10) - OSDS01
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APPOINTMENT TERMINATED, DIRECTOR MYLES TREHARNE (2013-03-12) - OSTM01
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TRANSACTION OSTM03- BR009136 PERSON AUTHORISED TO REPRESENT TERMINATED 21/02/2013 MYLES GREGORY DALE TREHARNE (2013-03-12) - OSTM03
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR NIPUN ABHAT (2012-07-25) - OSTM01
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IC CHANGE 11/05/12 (2012-06-14) - OSCH02
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DIRECTOR APPOINTED MARTIN PHILIP LAWRENCE BROWN (2012-04-25) - OSAP01
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TRANSACTION OSAP05- BR009136 PERSON AUTHORISED TO REPRESENT APPOINTED 15/03/2012 MARTIN PHILIP LAWRENCE BROWN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP (2012-04-25) - OSAP05
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-01-13) - AA
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TRANSACTION OSTM03- BR009136 PERSON AUTHORISED TO REPRESENT TERMINATED 25/05/2012 NIPUN ABHAT (2012-07-25) - OSTM03
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/09 (2011-01-31) - AA
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TRANSACTION OSTM03- BR009136 PERSON AUTHORISED TO ACCEPT TERMINATED 07/03/2011 JOSE EDMOND FIRMIN CORSWAREM (2011-08-03) - OSTM03
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APPOINTMENT TERMINATED, DIRECTOR JOSE CORSWAREM (2011-08-03) - OSTM01
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DIRECTOR APPOINTED RICHARD JOHN CRAINE (2011-03-09) - OSAP01
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TRANSACTION OSAP05- BR009136 PERSON AUTHORISED TO REPRESENT APPOINTED 18/08/2011 JONATHAN MARK HUCKLE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND (2011-09-22) - OSAP05
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APPOINTMENT TERMINATED, DIRECTOR GERALD BRAWN (2011-09-22) - OSTM01
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TRANSACTION OSTM03- BR009136 PERSON AUTHORISED TO REPRESENT TERMINATED 18/08/2011 GERALD MARK FREDERICK BRAWN (2011-09-22) - OSTM03
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DIRECTOR APPOINTED JONATHAN MARK HUCKLE (2011-09-22) - OSAP01
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TRANSACTION OSAP05- BR009136 PERSON AUTHORISED TO REPRESENT APPOINTED 03/02/2011 RICHARD JOHN CRAINE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP (2011-03-09) - OSAP05
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED GERALD MARK FREDERICK BRAWN (2010-08-16) - OSAP01
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TRANSACTION OSTM03- BR009136 PERSON AUTHORISED TO REPRESENT TERMINATED 23/06/2010 RICHARD JOHN CRAINE (2010-08-27) - OSTM03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAINE (2010-08-27) - OSTM01
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TRANSACTION OSTM03- BR009136 PERSON AUTHORISED TO REPRESENT TERMINATED 23/06/2010 RUPAK CHANDRA (2010-08-25) - OSTM03
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TRANSACTION OSTM03- BR009136 PERSON AUTHORISED TO REPRESENT TERMINATED 23/06/2010 RENAUD ISMANS (2010-08-25) - OSTM03
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APPOINTMENT TERMINATED, DIRECTOR RENAUD ISMAN (2010-08-16) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR RUPAK CHANDRA (2010-08-16) - OSTM01
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DIRECTOR APPOINTED MYLES GREGORY DALE TREHARNE (2010-08-16) - OSAP01
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TRANSACTION OSAP05- BR009136 PERSON AUTHORISED TO REPRESENT APPOINTED 23/06/2010 JOSE EDMOND FIRMIN CORSWAREM -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP (2010-08-16) - OSAP05
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DIRECTOR APPOINTED JOSE EDMOND FIRMIN CORSWAREM (2010-08-16) - OSAP01
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TRANSACTION OSAP05- BR009136 PERSON AUTHORISED TO REPRESENT APPOINTED 23/06/2010 GERALD MARK FREDERICK BRAWN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP (2010-08-16) - OSAP05
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TRANSACTION OSAP05- BR009136 PERSON AUTHORISED TO REPRESENT APPOINTED 23/06/2010 MYLES GREGORY DALE TREHARNE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP (2010-08-16) - OSAP05
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DIRECTOR APPOINTED NIPUN ABHAT (2010-08-16) - OSAP01
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TRANSACTION OSTM03- BR009136 PERSON AUTHORISED TO REPRESENT TERMINATED 07/05/2010 ELKE EDIS (2010-08-09) - OSTM03
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APPOINTMENT TERMINATED, DIRECTOR ELKE EDIS (2010-08-09) - OSTM01
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ALTN CONSTITUTIONAL DOC 16/12/2009 (2010-03-23) - OSCC01
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TRANSACTION OSAP05- BR009136 PERSON AUTHORISED TO REPRESENT APPOINTED 27/08/2009 RUPAK CHANDRA -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP (2010-02-18) - OSAP05
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DIRECTOR APPOINTED RUPAK CHANDRA (2010-02-18) - OSAP01
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TRANSACTION OSAP05- BR009136 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP (2010-02-10) - OSAP05
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-01-19) - AA
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TRANSACTION OSAP05- BR009136 PERSON AUTHORISED TO REPRESENT APPOINTED 23/06/2010 NIPUN ABHAT -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP (2010-08-16) - OSAP05
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keyboard_arrow_right 2009
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TRANSACTION BR6- BR009136 PERSON AUTHORISED TO REPRESENT TERMINATED 27/02/2009 ABHINAV KUMAR SHAH (2009-04-08) - BR6
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APPOINTMENT TERMINATED DIRECTOR ABHINAV SHAH (2009-04-08) - BR4
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keyboard_arrow_right 2008
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ALTN CONSTITUTIONAL DOC 031207 (2008-01-29) - BR2
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IC CHANGE 05/12/07 (2008-07-19) - BR3
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APPOINTMENT TERMINATED DIRECTOR MATTHEW PURCELL (2008-09-17) - BR4
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BR009136 PERSON AUTHORISED TO REPRESENT TERMINATED 04/09/2008 MATTHEW IAN PURCELL (2008-09-17) - BR6
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DIRECTOR APPOINTED RICHARD JOHN CRAINE (2008-10-01) - BR4
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APPOINTMENT TERMINATED DIRECTOR GRAHAM WADE (2008-12-09) - BR4
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OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2008-12-09) - BR4
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BR009136 PERSON AUTHORISED TO REPRESENT APPOINTED 03/11/2008 ELKE EDIS -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP (2008-12-09) - BR6
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BR009136 PERSON AUTHORISED TO REPRESENT TERMINATED 24/10/2008 GRAHAM MARTIN WADE (2008-12-09) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-12-24) - AA
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BR009136 PERSON AUTHORISED TO REPRESENT APPOINTED 04/09/2008 RICHARD JOHN CRAINE -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP (2008-10-01) - BR6
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keyboard_arrow_right 2007
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ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 (2007-06-08) - 225
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ALTN CONSTITUTIONAL DOC 041206 (2007-01-12) - BR2
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keyboard_arrow_right 2006
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INITIAL BRANCH REGISTRATION (2006-12-29) - BR1
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BR009136 PA APPOINTED (2006-12-29) - BR1-PAR
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BR009136 PR APPOINTED (2006-12-29) - BR1-PAR
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BR009136 REGISTERED (2006-12-29) - BR1-BCH
