CORE INVESTMENTS (CAYMAN) LIMITED
Other
General Information
NAME
CORE INVESTMENTS (CAYMAN) LIMITED
COMPANY NUMBER
FC026053
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
04/03/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GRAND CAYMAN, CAYMAN ISLANDS
M&C Corporate Services Limited
PO Box 309Gt, Ugland House
South Church Street, Georgetown
Grand Cayman, Cayman Islands
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2014 | Jonathan Mark Huckle (916322376) has left the board |
| 30/05/2014 | Change in Reg. Office |
| 19/12/2013 | New Accounts filed |
Credit Risk Overview
Want to learn more about CORE INVESTMENTS (CAYMAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORE INVESTMENTS (CAYMAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORE INVESTMENTS (CAYMAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2005 - Present (19 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2013 - Present (11 years and 8 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 19 Past: 51 |
View Report |
|
11/03/2013 - Present (11 years and 8 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 46 Past: 40 |
View Report |
|
23/09/2013 - Present (11 years and 2 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 6 Past: 27 |
View Report |
|
20/06/2005 - 14/02/2011 (5 years and 7 months) Born in Jan 1968 |
Resigned | Director |
Current: 5 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2014 | Jonathan Mark Huckle (916322376) has left the board |
| 30/05/2014 | Change in Reg. Office |
| 19/12/2013 | New Accounts filed |
| 16/10/2013 | New Board Member Jonathan Mark Huckle (916322376) Appointed |
| 16/10/2013 | New Board Member Colin Gyte (917687450) Appointed |
| 24/09/2013 | Tejal Morjaria (915929029) has left the board |
| 06/09/2013 | Paul Christian Dickinson (911034882) has left the board |
| 22/04/2013 | New Board Member Richard John Craine (912656121) Appointed |
| 22/04/2013 | Gavin John Simpson (917756435) has left the board |
| 19/04/2013 | New Board Member Gavin John Simpson (917756435) Appointed |
| 18/04/2013 | New Board Member Paul Christian Dickinson (911034882) Appointed |
| 15/04/2013 | Daniel Martin Bult Cook (915587555) has left the board |
| 16/01/2013 | New Accounts filed |
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