Active
Company Information for CLAUDAS INVESTMENTS TWO LIMITED
PO BOX 309 UGLAND HOUSE, GRAND CAYMAN, KY1-1104,
|
Company Registration Number
FC028744
Other company type
Active |
Company Name | |
---|---|
CLAUDAS INVESTMENTS TWO LIMITED | |
Legal Registered Office | |
PO BOX 309 UGLAND HOUSE GRAND CAYMAN KY1-1104 | |
Company Number | FC028744 | |
---|---|---|
Company ID Number | FC028744 | |
Date formed | 2008-11-25 | |
Country | CAYMAN ISLANDS | |
Origin Country | CAYMAN ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 00:16:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MAPLES CORPORATE SERVICES LIMITED |
||
CHRISTOPHER PATRICK LE NEVE FOSTER |
||
CARL THOMAS SENIOR |
||
PATRICK BRITTAIN VOISEY |
||
JONATHAN MICHAEL WALTHOE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES ROTHNIE |
Director | ||
GAVIN JOHN SIMPSON |
Director | ||
NICHOLAS RICHARD BRAND |
Director | ||
CARA SCHULZE |
Director | ||
GIOVANNI MARIA CIUCCIO |
Director | ||
STEPHEN JAMES ULLMAN |
Director | ||
GAVIN JOHN SIMPSON |
Director | ||
JONATHAN PATRICK BINKS |
Director | ||
CHRISTOPHER SEAN LEVY |
Director | ||
SIMON STUART HAWORTH |
Director | ||
GREGOR WILLIAM MCMILLAN |
Director | ||
ABHINAV KUMAR SHAH |
Director | ||
ROBERT WILLIAM RUSSO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RVH LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2009-02-18 | Active | |
ALYMERE INVESTMENTS TWO LIMITED | Company Secretary | 2008-12-24 | CURRENT | 2008-11-25 | Converted / Closed | |
BARCLAYS SECURITIES FINANCING LIMITED | Company Secretary | 2008-12-24 | CURRENT | 2008-11-25 | Active | |
HAMAR INVESTMENTS LIMITED | Company Secretary | 2008-03-06 | CURRENT | 2008-02-27 | Converted / Closed | |
JV ASSETS LIMITED | Director | 2017-03-06 | CURRENT | 2005-11-10 | Active | |
MINTAKA INVESTMENTS NO. 4 LIMITED | Director | 2017-03-06 | CURRENT | 2003-06-11 | Active | |
OGP LEASING LIMITED | Director | 2017-03-06 | CURRENT | 2008-12-17 | Active | |
BARCLAYS LONG ISLAND LIMITED | Director | 2017-03-06 | CURRENT | 2008-10-03 | Active | |
LONG ISLAND ASSETS LIMITED | Director | 2017-03-06 | CURRENT | 2010-11-24 | Active | |
HURLEY INVESTMENTS NO.1 LIMITED | Director | 2017-03-06 | CURRENT | 2006-06-06 | Active | |
RAGLAN INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2008-04-09 | Converted / Closed | |
BARCLAYS SECURITIES FINANCING LIMITED | Director | 2016-09-26 | CURRENT | 2008-11-25 | Active | |
BOUDEUSE LIMITED | Director | 2016-09-26 | CURRENT | 2004-09-29 | Dissolved 2018-07-16 | |
WESTFERRY INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 1997-12-05 | Active | |
CLAUDAS INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2007-08-03 | Active | |
PROCELLA INVESTMENTS NO.1 LLC | Director | 2016-02-22 | CURRENT | 2011-08-10 | Active | |
PROCELLA INVESTMENTS NO.2 LLC | Director | 2016-02-22 | CURRENT | 2011-08-10 | Active | |
PROCELLA INVESTMENTS LLC | Director | 2016-02-22 | CURRENT | 2011-06-07 | Active | |
PROCELLA SWAPS LLC | Director | 2016-02-22 | CURRENT | 2012-05-21 | Active | |
DMW REALTY LIMITED | Director | 2016-01-28 | CURRENT | 2008-09-30 | Liquidation | |
MENLO INVESTMENTS LIMITED | Director | 2016-01-19 | CURRENT | 1997-12-05 | Active | |
MALONEY INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-02-22 | Active | |
COBALT INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-11-01 | Liquidation | |
AEQUOR INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2011-06-08 | Active | |
US REAL ESTATE HOLDINGS NO. 5 LIMITED | Director | 2016-01-18 | CURRENT | 2009-07-10 | Active | |
FOLTUS INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 1999-10-11 | Active | |
ALYMERE INVESTMENTS LIMITED | Director | 2016-01-12 | CURRENT | 2007-03-01 | Active | |
DENHAM INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-12-21 | Liquidation | |
SWAN LANE INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 1993-02-23 | Active | |
PIPPIN ISLAND INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-03-03 | Active | |
WESSEX INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-07-15 | Active | |
PELLEAS INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-03-19 | Active | |
B D & B INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 1994-08-04 | Active | |
GALLEN INVESTMENTS LIMITED. | Director | 2016-01-08 | CURRENT | 2003-09-23 | Active | |
CAPTON INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-12-22 | Active | |
US REAL ESTATE HOLDINGS NO. 6 LIMITED | Director | 2016-01-08 | CURRENT | 2009-07-14 | Active | |
KEEPIER INVESTMENTS | Director | 2014-09-18 | CURRENT | 2000-11-13 | Liquidation | |
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED | Director | 2014-09-05 | CURRENT | 2012-06-22 | Active | |
RODER INVESTMENTS NO. 2 LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
RODER INVESTMENTS NO. 1 LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
REAL ESTATE PARTICIPATION SERVICES LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
BRULE 1 INVESTMENTS LIMITED | Director | 2012-03-28 | CURRENT | 2006-11-28 | Converted / Closed | |
MARTINS INVESTMENTS LIMITED | Director | 2011-12-13 | CURRENT | 1994-08-04 | Dissolved 2014-08-15 | |
AQUITAINE INVESTMENTS LIMITED | Director | 2011-12-13 | CURRENT | 2006-12-21 | Converted / Closed | |
SPARGI INVESTMENTS LIMITED | Director | 2011-12-13 | CURRENT | 2009-08-26 | Converted / Closed | |
HAWKINS FUNDING LIMITED | Director | 2011-12-13 | CURRENT | 2002-10-10 | Active | |
VENTOTENE INVESTMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2009-10-21 | Active | |
RAZZOLI INVESTMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2009-10-21 | Active | |
TUNGSHAN INVESTMENTS LIMITED | Director | 2011-09-23 | CURRENT | 2006-06-16 | Dissolved 2015-09-01 | |
TSENGWEN INVESTMENTS LIMITED | Director | 2011-09-22 | CURRENT | 2008-07-15 | Converted / Closed | |
CALAH INVESTMENTS LIMITED | Director | 2011-09-19 | CURRENT | 2007-08-06 | Converted / Closed | |
ZUMBOOROK INVESTMENTS LIMITED | Director | 2011-09-16 | CURRENT | 2007-08-06 | Active | |
CUTH INVESTMENTS LIMITED | Director | 2011-09-16 | CURRENT | 2007-08-06 | Converted / Closed | |
EM INVESTMENTS NO. 1 LIMITED | Director | 2011-09-14 | CURRENT | 2004-09-14 | Dissolved 2016-02-25 | |
ELDFELL INVESTMENTS LIMITED | Director | 2011-04-12 | CURRENT | 2008-02-27 | Dissolved 2017-06-01 | |
FESTE INVESTMENTS LIMITED | Director | 2011-04-12 | CURRENT | 2009-02-06 | Converted / Closed | |
TOURMALET UK INVESTMENTS LIMITED | Director | 2011-04-12 | CURRENT | 2008-11-24 | Converted / Closed | |
HAMAR INVESTMENTS LIMITED | Director | 2011-04-12 | CURRENT | 2008-02-27 | Converted / Closed | |
IRIS INVESTMENTS 1 LIMITED | Director | 2011-04-12 | CURRENT | 2004-06-23 | Active | |
BARCLAYS LEASING (NO.9) LIMITED | Director | 2017-10-13 | CURRENT | 1986-09-22 | Active | |
BARCLAY LEASING LIMITED | Director | 2017-10-13 | CURRENT | 1989-01-03 | Active | |
J.V. ESTATES LIMITED | Director | 2017-10-13 | CURRENT | 1988-08-09 | Active | |
BMI (NO.9) LIMITED | Director | 2017-10-13 | CURRENT | 1978-02-21 | Active | |
PROCELLA INVESTMENTS NO.1 LLC | Director | 2017-03-20 | CURRENT | 2011-08-10 | Active | |
PROCELLA INVESTMENTS NO.2 LLC | Director | 2017-03-20 | CURRENT | 2011-08-10 | Active | |
PROCELLA INVESTMENTS LLC | Director | 2017-03-20 | CURRENT | 2011-06-07 | Active | |
PROCELLA SWAPS LLC | Director | 2017-03-20 | CURRENT | 2012-05-21 | Active | |
RAGLAN INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2008-04-09 | Converted / Closed | |
CHAPELCREST INVESTMENTS LIMITED | Director | 2016-12-05 | CURRENT | 2009-09-22 | Active | |
MALONEY INVESTMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2005-02-22 | Active | |
CUTH INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2007-08-06 | Converted / Closed | |
ANALYTICAL TRADE UK LTD | Director | 2016-09-26 | CURRENT | 2010-03-12 | Active | |
RELATIVE VALUE TRADING LIMITED | Director | 2016-09-26 | CURRENT | 2009-02-12 | Active | |
MINTAKA INVESTMENTS NO. 4 LIMITED | Director | 2016-09-26 | CURRENT | 2003-06-11 | Active | |
ALYMERE INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2007-03-01 | Active | |
RVH LIMITED | Director | 2016-09-26 | CURRENT | 2009-02-18 | Active | |
WESSEX INVESTMENTS LIMITED | Director | 2016-09-23 | CURRENT | 2004-07-15 | Active | |
REAL ESTATE PARTICIPATION SERVICES LIMITED | Director | 2016-04-14 | CURRENT | 2012-06-22 | Active | |
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED | Director | 2016-04-14 | CURRENT | 2012-06-22 | Active | |
DMW REALTY LIMITED | Director | 2016-01-28 | CURRENT | 2008-09-30 | Liquidation | |
MENLO INVESTMENTS LIMITED | Director | 2016-01-19 | CURRENT | 1997-12-05 | Active | |
FOLTUS INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 1999-10-11 | Active | |
DENHAM INVESTMENTS LIMITED | Director | 2016-01-12 | CURRENT | 2004-12-21 | Liquidation | |
BOUDEUSE LIMITED | Director | 2016-01-08 | CURRENT | 2004-09-29 | Dissolved 2018-07-16 | |
PIPPIN ISLAND INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-03-03 | Active | |
HERALDGLEN LIMITED | Director | 2016-01-08 | CURRENT | 1996-10-09 | Active | |
NAXOS INVESTMENTS LIMITED | Director | 2015-07-29 | CURRENT | 2005-03-24 | Active | |
RUTHENIUM INVESTMENTS LIMITED | Director | 2015-07-29 | CURRENT | 2005-11-01 | Liquidation | |
ZUMBOOROK INVESTMENTS LIMITED | Director | 2015-07-28 | CURRENT | 2007-08-06 | Active | |
BARCLAYS SECURITIES FINANCING LIMITED | Director | 2014-12-19 | CURRENT | 2008-11-25 | Active | |
PELLEAS INVESTMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2007-03-19 | Active | |
GALLEN INVESTMENTS LIMITED. | Director | 2014-09-10 | CURRENT | 2003-09-23 | Active | |
CAPTON INVESTMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2004-12-22 | Active | |
CLAUDAS INVESTMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2007-08-03 | Active | |
RODER INVESTMENTS NO. 2 LIMITED | Director | 2014-09-05 | CURRENT | 2012-12-14 | Active | |
HAWKINS FUNDING LIMITED | Director | 2014-09-05 | CURRENT | 2002-10-10 | Active | |
RODER INVESTMENTS NO. 1 LIMITED | Director | 2014-09-05 | CURRENT | 2012-12-14 | Active | |
COLOMBIERE UK INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2009-10-16 | Converted / Closed | |
HAUTEVILLE UK INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2009-10-16 | Converted / Closed | |
MOSELLE NO 3 UK INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2009-10-16 | Converted / Closed | |
HAMAR INVESTMENTS LIMITED | Director | 2014-03-26 | CURRENT | 2008-02-27 | Converted / Closed | |
RAZZOLI INVESTMENTS LIMITED | Director | 2014-02-18 | CURRENT | 2009-10-21 | Active | |
IRIS INVESTMENTS 1 LIMITED | Director | 2014-02-18 | CURRENT | 2004-06-23 | Active | |
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED | Director | 2013-09-24 | CURRENT | 1990-12-17 | Liquidation | |
KEEPIER INVESTMENTS | Director | 2013-09-23 | CURRENT | 2000-11-13 | Liquidation | |
WESTFERRY INVESTMENTS LIMITED | Director | 2013-09-20 | CURRENT | 1997-12-05 | Active | |
HURLEY INVESTMENTS NO.1 LIMITED | Director | 2013-09-18 | CURRENT | 2006-06-06 | Active | |
TOURMALET UK INVESTMENTS LIMITED | Director | 2013-03-05 | CURRENT | 2008-11-24 | Converted / Closed | |
AUBISQUE UK INVESTMENTS LIMITED | Director | 2013-03-04 | CURRENT | 2008-11-24 | Converted / Closed | |
BIGORRE UK INVESTMENTS LIMITED | Director | 2013-03-04 | CURRENT | 2008-11-24 | Converted / Closed | |
BARCLAYS INTERNATIONAL HOLDINGS LIMITED | Director | 2013-02-04 | CURRENT | 1998-04-15 | Active | |
BARCLAYS DARNAY EURO INVESTMENTS LIMITED | Director | 2012-11-21 | CURRENT | 2000-05-25 | Dissolved 2016-02-18 | |
HERALDGLEN LIMITED | Director | 2017-04-12 | CURRENT | 1996-10-09 | Active | |
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED | Director | 2017-03-20 | CURRENT | 2012-06-22 | Active | |
DENHAM INVESTMENTS LIMITED | Director | 2017-03-06 | CURRENT | 2004-12-21 | Liquidation | |
REAL ESTATE PARTICIPATION SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2012-06-22 | Active | |
RAGLAN INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2008-04-09 | Converted / Closed | |
KEEPIER INVESTMENTS | Director | 2016-09-30 | CURRENT | 2000-11-13 | Liquidation | |
NAXOS INVESTMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2005-03-24 | Active | |
RUTHENIUM INVESTMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2005-11-01 | Liquidation | |
MENLO INVESTMENTS LIMITED | Director | 2016-09-29 | CURRENT | 1997-12-05 | Active | |
RAZZOLI INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2009-10-21 | Active | |
COBALT INVESTMENTS LIMITED | Director | 2016-04-01 | CURRENT | 2005-11-01 | Liquidation | |
CUTH INVESTMENTS LIMITED | Director | 2016-03-18 | CURRENT | 2007-08-06 | Converted / Closed | |
BOUDEUSE LIMITED | Director | 2016-03-18 | CURRENT | 2004-09-29 | Dissolved 2018-07-16 | |
MINTAKA INVESTMENTS NO. 4 LIMITED | Director | 2016-03-18 | CURRENT | 2003-06-11 | Active | |
PROCELLA INVESTMENTS NO.1 LLC | Director | 2016-02-22 | CURRENT | 2011-08-10 | Active | |
PROCELLA INVESTMENTS NO.2 LLC | Director | 2016-02-22 | CURRENT | 2011-08-10 | Active | |
PROCELLA INVESTMENTS LLC | Director | 2016-02-22 | CURRENT | 2011-06-07 | Active | |
PROCELLA SWAPS LLC | Director | 2016-02-22 | CURRENT | 2012-05-21 | Active | |
RELATIVE VALUE TRADING LIMITED | Director | 2016-01-19 | CURRENT | 2009-02-12 | Active | |
BARCLAYS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-01-19 | CURRENT | 1998-04-15 | Active | |
MALONEY INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-02-22 | Active | |
AEQUOR INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2011-06-08 | Active | |
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED | Director | 2016-01-18 | CURRENT | 1990-12-17 | Liquidation | |
HAWKINS FUNDING LIMITED | Director | 2016-01-18 | CURRENT | 2002-10-10 | Active | |
US REAL ESTATE HOLDINGS NO. 5 LIMITED | Director | 2016-01-18 | CURRENT | 2009-07-10 | Active | |
PELLEAS INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-03-19 | Active | |
RVH LIMITED | Director | 2016-01-08 | CURRENT | 2009-02-18 | Active | |
GALLEN INVESTMENTS LIMITED. | Director | 2016-01-08 | CURRENT | 2003-09-23 | Active | |
CAPTON INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-12-22 | Active | |
US REAL ESTATE HOLDINGS NO. 6 LIMITED | Director | 2016-01-08 | CURRENT | 2009-07-14 | Active | |
IRIS INVESTMENTS 1 LIMITED | Director | 2015-03-16 | CURRENT | 2004-06-23 | Active | |
BELISAMA INVESTMENTS B.V. | Director | 2012-02-16 | CURRENT | 2006-12-04 | Converted / Closed | |
BLETCHLEY INVESTMENTS B.V. | Director | 2012-02-16 | CURRENT | 2006-07-05 | Converted / Closed | |
BARCLAYS SECURITIES FINANCING LIMITED | Director | 2011-12-01 | CURRENT | 2008-11-25 | Active | |
CHAPELCREST INVESTMENTS LIMITED | Director | 2011-11-22 | CURRENT | 2009-09-22 | Active | |
CLAUDAS INVESTMENTS LIMITED | Director | 2011-09-20 | CURRENT | 2007-08-03 | Active | |
PARNELL INVESTMENT HOLDINGS LIMITED | Director | 2011-09-01 | CURRENT | 2003-10-02 | Converted / Closed | |
ALYMERE INVESTMENTS LIMITED | Director | 2011-09-01 | CURRENT | 2007-03-01 | Active | |
ANALYTICAL TRADE UK LTD | Director | 2011-08-31 | CURRENT | 2010-03-12 | Active | |
ALYMERE INVESTMENTS TWO LIMITED | Director | 2011-08-22 | CURRENT | 2008-11-25 | Converted / Closed | |
PYRUS INVESTMENTS LIMITED | Director | 2011-08-18 | CURRENT | 2002-10-28 | Converted / Closed | |
BARCLAYS (BARLEY) LIMITED | Director | 2018-06-20 | CURRENT | 2000-11-13 | Liquidation | |
US REAL ESTATE HOLDINGS NO. 5 LIMITED | Director | 2017-11-30 | CURRENT | 2009-07-10 | Active | |
AEQUOR INVESTMENTS LIMITED | Director | 2017-11-27 | CURRENT | 2011-06-08 | Active | |
US REAL ESTATE HOLDINGS NO. 6 LIMITED | Director | 2017-11-27 | CURRENT | 2009-07-14 | Active | |
BARCLAYS SECURITIES FINANCING LIMITED | Director | 2016-02-09 | CURRENT | 2008-11-25 | Active | |
COBALT INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-11-01 | Liquidation | |
CHAPELCREST INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2009-09-22 | Active | |
RAZZOLI INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2009-10-21 | Active | |
ZANE INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-08-06 | Active | |
SWAN LANE INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 1993-02-23 | Active | |
JV ASSETS LIMITED | Director | 2016-01-08 | CURRENT | 2005-11-10 | Active | |
PIPPIN ISLAND INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-03-03 | Active | |
WESSEX INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-07-15 | Active | |
OGP LEASING LIMITED | Director | 2016-01-08 | CURRENT | 2008-12-17 | Active | |
RELATIVE VALUE TRADING LIMITED | Director | 2014-08-27 | CURRENT | 2009-02-12 | Active | |
WESTFERRY INVESTMENTS LIMITED | Director | 2014-07-15 | CURRENT | 1997-12-05 | Active | |
ODYSSEUS (MARTINS) INVESTMENTS LIMITED | Director | 2013-02-27 | CURRENT | 1995-02-08 | Dissolved 2016-06-16 | |
OTAGO INVESTMENTS NO.2 LIMITED | Director | 2012-04-03 | CURRENT | 2005-12-22 | Converted / Closed | |
BOUDEUSE LIMITED | Director | 2012-02-16 | CURRENT | 2004-09-29 | Dissolved 2018-07-16 | |
OLNEY HOLDINGS LIMITED | Director | 2012-02-14 | CURRENT | 2006-06-13 | Converted / Closed | |
54 LOMBARD STREET INVESTMENTS | Director | 2012-02-06 | CURRENT | 1994-08-04 | Dissolved 2017-07-24 | |
BELISAMA INVESTMENTS B.V. | Director | 2012-01-31 | CURRENT | 2006-12-04 | Converted / Closed | |
GIRONDE INVESTMENTS LIMITED | Director | 2011-12-15 | CURRENT | 2009-09-29 | Converted / Closed | |
ABELLIO INVESTMENTS LIMITED | Director | 2011-12-15 | CURRENT | 2006-11-17 | Converted / Closed | |
RVH LIMITED | Director | 2011-11-28 | CURRENT | 2009-02-18 | Active | |
HOARDBURST LIMITED | Director | 2011-11-22 | CURRENT | 2000-05-25 | Dissolved 2016-03-08 | |
HAMAR INVESTMENTS LIMITED | Director | 2011-11-22 | CURRENT | 2008-02-27 | Converted / Closed | |
BLETCHLEY INVESTMENTS B.V. | Director | 2011-11-15 | CURRENT | 2006-07-05 | Converted / Closed | |
OTAGO INVESTMENTS NO.1 LIMITED | Director | 2011-11-03 | CURRENT | 2005-12-22 | Converted / Closed | |
BEILLE INVESTMENTS LIMITED | Director | 2011-04-18 | CURRENT | 2010-09-28 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
Overseas company. Change of authorised person. Transaction OSTM03- BR010286 Person Authorised to Represent terminated 31/12/2023 gregor mcmillan | ||
Overseas company. Termination of director. Gregor William Mcmillan on 2023-12-31 | ||
Overseas company appointment. Mr Akhilan Theiventhiram Pillai on 2023-02-27 | ||
Error | ||
Overseas company. Change of authorised person. Transaction OSTM03- BR010286 Person Authorised to Represent terminated 27/02/2023 barry mcquaid | ||
Overseas company. Termination of director. Barry Mcquaid on 2023-02-27 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
OSAP01 | DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY | |
ANNOTATION | Clarification | |
OSAP05 | TRANSACTION OSAP05- BR010286 PERSON AUTHORISED TO REPRESENT APPOINTED 08/01/2016 CHRISTOPHER PATRICK LE NEVE FOSTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER | |
OSTM03 | TRANSACTION OSTM03- BR010286 PERSON AUTHORISED TO REPRESENT TERMINATED 08/01/2016 DAVID JAMES ROTHNIE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROTHNIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
OSTM03 | TRANSACTION OSTM03- BR010286 PERSON AUTHORISED TO REPRESENT TERMINATED 27/07/2015 GAVIN JOHN SIMPSON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSAP05 | TRANSACTION OSAP05- BR010286 PERSON AUTHORISED TO REPRESENT APPOINTED 22/10/2014 JONATHAN MICHAEL WALTHOE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED JONATHAN MICHAEL WALTHOE | |
OSAP01 | DIRECTOR APPOINTED CARL THOMAS SENIOR | |
OSAP05 | TRANSACTION OSAP05- BR010286 PERSON AUTHORISED TO REPRESENT APPOINTED 10/09/2014 CARL THOMAS SENIOR -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP05 | TRANSACTION OSAP05- BR010286 PERSON AUTHORISED TO REPRESENT APPOINTED 10/09/2014 DAVID JAMES ROTHNIE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM | |
OSAP01 | DIRECTOR APPOINTED DAVID JAMES ROTHNIE | |
OSTM03 | TRANSACTION OSTM03- BR010286 PERSON AUTHORISED TO REPRESENT TERMINATED 10/09/2014 NICHOLAS RICHARD BRAND | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAND | |
OSCH02 | IC CHANGE 26/06/14 | |
OSTM03 | TRANSACTION OSTM03- BR010286 PERSON AUTHORISED TO REPRESENT TERMINATED 04/10/2013 CARA SCHULZE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CARA SCHULZE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
OSCH07 | TRANSACTION OSCH07- BR010286 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 NICHOLAS RICHARD BRAND -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD BRAND / 31/12/2012 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRITTAIN VOISEY / 31/12/2012 | |
OSCH07 | TRANSACTION OSCH07- BR010286 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 PATRICK BRITTAIN VOISEY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSCH02 | IC CHANGE 21/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 04/05/2011 | |
OSCH02 | IC CHANGE 16/05/11 | |
OSCH02 | IC CHANGE 23/05/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSAP05 | TRANSACTION OSAP05- BR010286 PERSON AUTHORISED TO REPRESENT APPOINTED 15/09/2011 PATRICK BRITTAIN VOISEY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY | |
OSAP01 | DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY | |
OSTM03 | TRANSACTION OSTM03- BR010286 PERSON AUTHORISED TO REPRESENT TERMINATED 12/10/2011 GIOVANNI MARIA CIUCCIO | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CIUCCIO | |
OSAP05 | TRANSACTION OSAP05- BR010286 PERSON AUTHORISED TO REPRESENT APPOINTED 22/08/2011 NICHOLAS RICHARD BRAND -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED NICHOLAS RICHARD BRAND | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ULLMAN | |
OSTM03 | TRANSACTION OSTM03- BR010286 PERSON AUTHORISED TO REPRESENT TERMINATED 19/08/2011 STEPHEN JAMES ULLMAN | |
OSAP05 | TRANSACTION OSAP05- BR010286 PERSON AUTHORISED TO REPRESENT APPOINTED 22/08/2011 NICHOLAS RICHARD BRAND -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED NICHOLAS RICHARD BRAND | |
OSTM03 | TRANSACTION OSTM03- BR010286 PERSON AUTHORISED TO REPRESENT TERMINATED 19/08/2011 STEPHEN JAMES ULLMAN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ULLMAN | |
OSCC01 | ALTN CONSTITUTIONAL DOC 03/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSAP05 | TRANSACTION OSAP05- BR010286 PERSON AUTHORISED TO REPRESENT APPOINTED 17/08/2010 GAVIN JOHN SIMPSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSAP01 | DIRECTOR APPOINTED GAVIN JOHN SIMPSON | |
OSCC01 | ALTN CONSTITUTIONAL DOC 22/09/2009 | |
OSTM03 | TRANSACTION OSTM03- BR010286 PERSON AUTHORISED TO REPRESENT TERMINATED 16/08/2010 GAVIN JOHN SIMPSON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SIMPSON | |
OSCC01 | ALTN CONSTITUTIONAL DOC 22/09/2009 | |
OSAP05 | TRANSACTION OSAP05- BR010286 PERSON AUTHORISED TO REPRESENT APPOINTED 16/09/2009 GAVIN JOHN SIMPSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSAP01 | DIRECTOR APPOINTED GAVIN JOHN SIMPSON | |
OSAP05 | TRANSACTION OSAP05- BR010286 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
225 | CURREXT FROM 31/12/2008 TO 31/12/2009 | |
225 | PREVSHO FROM 30/11/2009 TO 31/12/2008 | |
BR6 | TRANSACTION BR6- BR010286 PERSON AUTHORISED TO REPRESENT TERMINATED 18/08/2009 JONATHAN PATRICK BINKS | |
BR4 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BINKS | |
BR6 | TRANSACTION BR6- BR010286 PERSON AUTHORISED TO REPRESENT TERMINATED 09/07/2009 GIOVANNI MARIA CIUCCIO | |
BR4 | DIRECTOR APPOINTED GIOVANNI MARIA CIUCCIO | |
BR6 | TRANSACTION BR6- BR010286 PERSON AUTHORISED TO REPRESENT TERMINATED 03/07/2009 CHRISTOPHER SEAN LEVY | |
BR4 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEVY | |
BR6 | TRANSACTION BR6- BR010286 PERSON AUTHORISED TO REPRESENT APPOINTED 01/05/2009 STEPHEN JAMES ULLMAN -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP | |
BR4 | DIRECTOR APPOINTED STEPHEN JAMES ULLMAN | |
BR6 | TRANSACTION BR6- BR010286 PERSON AUTHORISED TO REPRESENT TERMINATED 01/05/2009 SIMON STUART HAWORTH | |
BR4 | APPOINTMENT TERMINATED DIRECTOR SIMON HAWORTH | |
BR6 | TRANSACTION BR6- BR010286 PERSON AUTHORISED TO REPRESENT APPOINTED 16/03/2009 JONATHAN PATRICK BINKS -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP | |
BR4 | DIRECTOR APPOINTED JONATHAN PATRICK BINKS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAUDAS INVESTMENTS TWO LIMITED
The top companies supplying to UK government with the same SIC code (None Supplied) as CLAUDAS INVESTMENTS TWO LIMITED are:
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