DB JASMINE (CAYMAN) LIMITED
Other
General Information
NAME
DB JASMINE (CAYMAN) LIMITED
COMPANY NUMBER
FC027328
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
16/03/2001
(23 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.
CAYMAN ISLANDS KY 1-1104
KY 1
c/o Deutsche Bank (Cayman) Ltd
Elizabethan Square
George Town Grand Cayman
Cayman Islands -, 1104
KY 1
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 |
|---|---|
| 09/07/2014 | New Board Member Glenn Moore (918876365) Appointed |
| 09/07/2014 | Glenn Moore (918908111) has left the board |
| 07/07/2014 | New Board Member Glenn Moore (918908111) Appointed |
Credit Risk Overview
Want to learn more about DB JASMINE (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 DB JASMINE (CAYMAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DB JASMINE (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 |
|---|---|---|---|---|
|
19/02/2007 - Present (17 years and 9 months) Born in Mar 1964 (age: 60) |
Active | Secretary |
Current: 30 Past: 152 |
View Report |
|
19/02/2007 - Present (17 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Secretary |
Current: 25 Past: 271 |
View Report |
|
19/02/2007 - Present (17 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/02/2007 - Present (17 years and 9 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 17 Past: 85 |
View Report |
|
10/01/2011 - Present (13 years and 11 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 11 Past: 10 |
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 |
|---|---|
| 09/07/2014 | New Board Member Glenn Moore (918876365) Appointed |
| 09/07/2014 | Glenn Moore (918908111) has left the board |
| 07/07/2014 | New Board Member Glenn Moore (918908111) Appointed |
| 22/10/2013 | New Accounts filed |
| 20/09/2013 | New Company Secretary Joanne Louise Bagshaw (918140067) Appointed |
| 18/01/2013 | New Accounts filed |
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