• UK

  • PEYRESOURDE INVESTMENTS LIMITED - WALKER HOUSE, 87 MARY STREET, GEORGE TOWN, GRAND CAYMAN KY1-9002, CAYMAN ISLANDS, Grossbritannien

Firmenprofil

Handelsregisternummer
FC027217
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
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

Geschäftsführung
MARTIN PHILIP LAWRENCE BROWN
JONATHAN MARK HUCKLE
Prokuristen
WALKERS SPV LIMITED

Firmendetails

Geschäftszweig
Converted/Closed

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2010-12-31

PEYRESOURDE INVESTMENTS LIMITED Firmenbeschreibung

PEYRESOURDE INVESTMENTS LIMITED ist eine in Grossbritannien als Converted/Closed registrierte Firma mit der Register-Nr. FC027217. Ihr derzeitiger Status ist "gelöscht". Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2010 hinterlegt.Die Firma kann schriftlich über Walker House, 87 Mary Street erreicht werden.
Mehr Information

Jetzt sichern PEYRESOURDE INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Peyresourde Investments Limited - WALKER HOUSE, 87 MARY STREET, GEORGE TOWN, GRAND CAYMAN KY1-9002, CAYMAN ISLANDS, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PEYRESOURDE INVESTMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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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  • 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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  • 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

    In den Warenkorb
     

  • DIRECTOR APPOINTED GERALD MARK FREDERICK BRAWN (2010-08-16) - OSAP01

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • DIRECTOR APPOINTED JOSE EDMOND FIRMIN CORSWAREM (2010-08-16) - OSAP01

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • DIRECTOR APPOINTED NIPUN ABHAT (2010-08-16) - OSAP01

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • TRANSACTION OSAP05- BR009136 PERSON AUTHORISED TO REPRESENT APPOINTED 23/06/2010 NIPUN ABHAT -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP (2010-08-16) - OSAP05

    In den Warenkorb
     

  • 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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  • ALTN CONSTITUTIONAL DOC 031207 (2008-01-29) - BR2

    In den Warenkorb
     

  • IC CHANGE 05/12/07 (2008-07-19) - BR3

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR MATTHEW PURCELL (2008-09-17) - BR4

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR GRAHAM WADE (2008-12-09) - BR4

    In den Warenkorb
     

  • OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2008-12-09) - BR4

  • BR009136 PERSON AUTHORISED TO REPRESENT APPOINTED 03/11/2008 ELKE EDIS -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP (2008-12-09) - BR6

  • 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

    In den Warenkorb
     

  • BR009136 PERSON AUTHORISED TO REPRESENT APPOINTED 04/09/2008 RICHARD JOHN CRAINE -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP (2008-10-01) - BR6

    In den Warenkorb
     

  • ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 (2007-06-08) - 225

    In den Warenkorb
     

  • ALTN CONSTITUTIONAL DOC 041206 (2007-01-12) - BR2

    In den Warenkorb
     

  • INITIAL BRANCH REGISTRATION (2006-12-29) - BR1

    In den Warenkorb
     

  • BR009136 PA APPOINTED (2006-12-29) - BR1-PAR

  • BR009136 PR APPOINTED (2006-12-29) - BR1-PAR

  • BR009136 REGISTERED (2006-12-29) - BR1-BCH

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