Converted / Closed
Company Information for FURBRIDGE INVESTMENTS LIMITED
PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS,
|
Company Registration Number
FC028230
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
FURBRIDGE INVESTMENTS LIMITED | |
Legal Registered Office | |
PO BOX 309GT, UGLAND HOUSE SOUTH CHURCH STREET GEORGE TOWN GRAND CAYMAN CAYMAN ISLANDS | |
Company Number | FC028230 | |
---|---|---|
Company ID Number | FC028230 | |
Date formed | 2008-02-14 | |
Country | CAYMAN ISLANDS | |
Origin Country | CAYMAN ISLANDS | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2015-03-29 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2018-05-30 06:15:20 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS RICHARD BRAND |
||
GRAEME JAMES CLARK |
||
BEN FERRY |
||
VISHAL SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JAMES MINNS |
Director | ||
RICHARD PETER STOKES |
Director | ||
RUPAK CHANDRA |
Director | ||
PAUL ANDREW BENSON |
Director | ||
PRITESHKUMAR MURJI PANKHANIA |
Director | ||
MICHAEL RALPH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARCLAYS CAPITAL (CAYMAN) LIMITED | Director | 2016-01-20 | CURRENT | 1993-01-01 | Active | |
PALOMINO LIMITED | Director | 2014-09-18 | CURRENT | 2006-02-21 | 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 | |
KIRSCHE INVESTMENTS LIMITED | Director | 2011-12-19 | CURRENT | 1988-02-19 | Active | |
CAPTON INVESTMENTS LIMITED | Director | 2011-09-13 | CURRENT | 2004-12-22 | Active | |
BROOME INVESTMENTS LIMITED | Director | 2011-08-18 | CURRENT | 2009-12-02 | Converted / Closed | |
BARCLAYS ALDERSGATE INVESTMENTS LIMITED | Director | 2011-08-17 | CURRENT | 1988-02-19 | Active | |
ZANE INVESTMENTS LIMITED | Director | 2010-05-19 | CURRENT | 2007-08-06 | Active | |
PYRUS INVESTMENTS LIMITED | Director | 2009-11-17 | CURRENT | 2002-10-28 | Converted / Closed | |
GIRONDE INVESTMENTS LIMITED | Director | 2009-11-11 | CURRENT | 2009-09-29 | Converted / Closed | |
TUNGSHAN INVESTMENTS LIMITED | Director | 2009-10-12 | CURRENT | 2006-06-16 | Dissolved 2015-09-01 | |
STELLANS INVESTMENTS LIMITED | Director | 2009-03-06 | CURRENT | 2009-03-06 | Dissolved 2016-10-22 | |
ALYMERE INVESTMENTS TWO LIMITED | Director | 2009-01-26 | CURRENT | 2008-11-25 | Converted / Closed | |
LONG ISLAND INTERNATIONAL LIMITED | Director | 2009-01-23 | CURRENT | 2008-12-19 | Converted / Closed | |
CALTHORPE INVESTMENTS LIMITED | Director | 2008-05-06 | CURRENT | 2008-04-09 | Active | |
BRAVEN INVESTMENTS NO.1 LIMITED | Director | 2008-04-09 | CURRENT | 2006-01-18 | Active | |
CURETON INVESTMENTS NO. 1 LIMITED | Director | 2013-04-11 | CURRENT | 2004-11-15 | Active | |
BRAVEN INVESTMENTS NO.1 LIMITED | Director | 2013-03-28 | CURRENT | 2006-01-18 | Active | |
LUSSAC INVESTMENTS LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Dissolved 2015-06-05 | |
CALTHORPE INVESTMENTS LIMITED | Director | 2011-10-12 | CURRENT | 2008-04-09 | Active | |
DELIA INVESTMENTS LIMITED | Director | 2011-09-16 | CURRENT | 2008-12-17 | Converted / Closed | |
GIRONDE INVESTMENTS LIMITED | Director | 2011-08-31 | CURRENT | 2009-09-29 | Converted / Closed | |
INVESTING FOR GOOD COMMUNITY INTEREST COMPANY | Director | 2016-12-14 | CURRENT | 2004-02-26 | Active | |
KIRSCHE INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 1988-02-19 | Active | |
CALTHORPE INVESTMENTS LIMITED | Director | 2013-03-11 | CURRENT | 2008-04-09 | Active | |
BARCLAYS ALDERSGATE INVESTMENTS LIMITED | Director | 2012-07-12 | CURRENT | 1988-02-19 | Active | |
SPATIAL INVESTMENTS LIMITED | Director | 2012-05-02 | CURRENT | 2008-02-14 | Converted / Closed | |
TUNGSHAN INVESTMENTS LIMITED | Director | 2012-03-08 | CURRENT | 2006-06-16 | Dissolved 2015-09-01 | |
CALAH INVESTMENTS LIMITED | Director | 2011-09-19 | CURRENT | 2007-08-06 | Converted / Closed | |
ZUMBOOROK INVESTMENTS LIMITED | Director | 2011-09-05 | CURRENT | 2007-08-06 | Active | |
BRAVEN INVESTMENTS NO.1 LIMITED | Director | 2011-09-01 | CURRENT | 2006-01-18 | Active | |
FARLINE INVESTMENTS LIMITED | Director | 2011-08-18 | CURRENT | 2008-02-14 | Converted / Closed | |
LOXLEY INVESTMENTS LIMITED | Director | 2010-08-13 | CURRENT | 2003-08-08 | Converted / Closed | |
SHOOTERS GROVE HOLDINGS LIMITED | Director | 2010-08-09 | CURRENT | 2003-07-28 | Dissolved 2015-11-10 | |
MYERS GROVE INVESTMENTS LIMITED | Director | 2010-08-06 | CURRENT | 2003-07-25 | Dissolved 2015-08-08 | |
BROOME INVESTMENTS LIMITED | Director | 2010-05-11 | CURRENT | 2009-12-02 | Converted / Closed | |
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 | |
HAWKINS FUNDING LIMITED | Director | 2017-04-04 | CURRENT | 2002-10-10 | Active | |
RELATIVE VALUE TRADING LIMITED | Director | 2017-03-06 | CURRENT | 2009-02-12 | Active | |
RVH LIMITED | Director | 2017-03-06 | CURRENT | 2009-02-18 | Active | |
GALLEN INVESTMENTS LIMITED. | Director | 2017-03-06 | CURRENT | 2003-09-23 | Active | |
RAGLAN INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2008-04-09 | Converted / Closed | |
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED | Director | 2016-10-26 | CURRENT | 1990-12-17 | Liquidation | |
PROCELLA INVESTMENTS LLC | Director | 2016-10-05 | CURRENT | 2011-06-07 | Active | |
ANALYTICAL TRADE UK LTD | Director | 2016-09-26 | CURRENT | 2010-03-12 | Active | |
AEQUOR INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2011-06-08 | Active | |
PROCELLA INVESTMENTS NO.1 LLC | Director | 2016-09-26 | CURRENT | 2011-08-10 | Active | |
PROCELLA INVESTMENTS NO.2 LLC | Director | 2016-09-26 | CURRENT | 2011-08-10 | Active | |
IRIS INVESTMENTS 1 LIMITED | Director | 2016-09-26 | CURRENT | 2004-06-23 | Active | |
PROCELLA SWAPS LLC | Director | 2016-09-26 | CURRENT | 2012-05-21 | Active | |
KIRSCHE INVESTMENTS LIMITED | Director | 2016-04-01 | CURRENT | 1988-02-19 | Active | |
SWAN LANE INVESTMENTS LIMITED | Director | 2016-03-18 | CURRENT | 1993-02-23 | Active | |
B D & B INVESTMENTS LIMITED | Director | 2016-03-18 | CURRENT | 1994-08-04 | Active | |
KEEPIER INVESTMENTS | Director | 2016-01-19 | CURRENT | 2000-11-13 | Liquidation | |
MENLO INVESTMENTS LIMITED | Director | 2016-01-19 | CURRENT | 1997-12-05 | 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 | |
NAXOS INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-03-24 | Active | |
RUTHENIUM INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-11-01 | Liquidation | |
ALYMERE INVESTMENTS LIMITED | Director | 2016-01-12 | CURRENT | 2007-03-01 | Active | |
ZANE INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-08-06 | Active | |
CUTH INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-08-06 | Converted / Closed | |
DENHAM INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-12-21 | Liquidation | |
JV ASSETS LIMITED | Director | 2016-01-08 | CURRENT | 2005-11-10 | Active | |
WESTFERRY INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 1997-12-05 | Active | |
OGP LEASING LIMITED | Director | 2016-01-08 | CURRENT | 2008-12-17 | Active | |
BARCLAYS (BARLEY) LIMITED | Director | 2016-01-08 | CURRENT | 2000-11-13 | Liquidation | |
HURLEY INVESTMENTS NO.1 LIMITED | Director | 2016-01-08 | CURRENT | 2006-06-06 | Active | |
CHAPELCREST INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 2009-09-22 | Active | |
BARCLAYS LONG ISLAND LIMITED | Director | 2015-08-18 | CURRENT | 2008-10-03 | Active | |
LONG ISLAND ASSETS LIMITED | Director | 2015-08-18 | CURRENT | 2010-11-24 | Active | |
COBALT INVESTMENTS LIMITED | Director | 2015-07-29 | CURRENT | 2005-11-01 | Liquidation | |
US REAL ESTATE HOLDINGS NO. 5 LIMITED | Director | 2015-07-29 | CURRENT | 2009-07-10 | Active | |
MINTAKA INVESTMENTS NO. 4 LIMITED | Director | 2015-07-27 | CURRENT | 2003-06-11 | Active | |
PIPPIN ISLAND INVESTMENTS LIMITED | Director | 2015-07-27 | CURRENT | 2004-03-03 | Active | |
US REAL ESTATE HOLDINGS NO. 6 LIMITED | Director | 2015-07-27 | CURRENT | 2009-07-14 | Active | |
HERALDGLEN LIMITED | Director | 2015-05-28 | CURRENT | 1996-10-09 | Active | |
FOLTUS INVESTMENTS LIMITED | Director | 2015-05-01 | CURRENT | 1999-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR009879 BRANCH CLOSED FC028230 COMPANY CLOSED 24/08/2017 | |
OSCH02 | IC CHANGE 03/11/16 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
OSTM03 | TRANSACTION OSTM03- BR009879 PERSON AUTHORISED TO REPRESENT TERMINATED 18/03/2016 NICHOLAS JAMES MINNS | |
OSAP05 | TRANSACTION OSAP05- BR009879 PERSON AUTHORISED TO REPRESENT APPOINTED 18/03/2016 VISHAL SHAH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MINNS | |
OSAP01 | DIRECTOR APPOINTED VISHAL SHAH | |
AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
OSAP05 | TRANSACTION OSAP05- BR009879 PERSON AUTHORISED TO REPRESENT APPOINTED 10/09/2014 NICHOLAS JAMES MINNS -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM | |
OSAP01 | DIRECTOR APPOINTED M. NICHOLAS JAMES MINNS | |
OSTM03 | TRANSACTION OSTM03- BR009879 PERSON AUTHORISED TO REPRESENT TERMINATED 05/09/2014 RICHARD PETER STOKES | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES | |
OSCH02 | IC CHANGE 12/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/12 | |
OSCH07 | TRANSACTION OSCH07- BR009879 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 RICHARD PETER STOKES -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER STOKES / 31/12/2012 | |
AA01 | CURRSHO FROM 23/02/2013 TO 29/03/2012 | |
OSCH07 | TRANSACTION OSCH07- BR009879 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 | |
OSCH07 | TRANSACTION OSCH07- BR009879 PERSON AUTHORISED TO REPRESENT PARTIC 31/10/2011 BEN FERRY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BEN FERRY / 31/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 23/02/12 | |
AA01 | PREVSHO FROM 31/12/2012 TO 23/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 15/03/2012 | |
OSCH02 | IC CHANGE 12/03/12 | |
AA01 | PREVEXT FROM 30/12/2011 TO 31/12/2011 | |
OSAP05 | TRANSACTION OSAP05- BR009879 PERSON AUTHORISED TO REPRESENT APPOINTED 16/09/2011 GRAEME JAMES CLARK -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSTM03 | TRANSACTION OSTM03- BR009879 PERSON AUTHORISED TO REPRESENT TERMINATED 16/09/2011 PRITESHKUMAR MURJI PANKHANIA | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PRITESHKUMAR PANKHANIA | |
OSAP01 | DIRECTOR APPOINTED GRAEME JAMES CLARK | |
OSAP05 | TRANSACTION OSAP05- BR009879 PERSON AUTHORISED TO REPRESENT APPOINTED 22/11/2011 NICHOLAS RICHARD BRAND -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSAP01 | DIRECTOR APPOINTED NICHOLAS RICHARD BRAND | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RUPAK CHANDRA | |
OSTM03 | TRANSACTION OSTM03- BR009879 PERSON AUTHORISED TO REPRESENT TERMINATED 22/11/2011 RUPAK CHANDRA | |
OSCH02 | IC CHANGE 22/11/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSTM03 | TRANSACTION OSTM03- BR009879 PERSON AUTHORISED TO REPRESENT TERMINATED 16/09/2011 PAUL ANDREW BENSON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENSON | |
OSTM03 | TRANSACTION OSTM03- BR009879 PERSON AUTHORISED TO REPRESENT TERMINATED 16/09/2011 PRITESHKUMAR MURJI PANKHANIA | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PRITESHKUMAR PANKHANIA | |
OSAP05 | TRANSACTION OSAP05- BR009879 PERSON AUTHORISED TO REPRESENT APPOINTED 18/08/2011 BEN FERRY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED BEN FERRY | |
OSTM03 | TRANSACTION OSTM03- BR009879 PERSON AUTHORISED TO REPRESENT TERMINATED 18/08/2011 MICHAEL RALPH | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RALPH | |
AA | FULL ACCOUNTS MADE UP TO 30/12/09 | |
OSAP01 | DIRECTOR APPOINTED PAUL ANDREW BENSON | |
OSAP05 | TRANSACTION OSAP05- BR009879 PERSON AUTHORISED TO REPRESENT APPOINTED 21/10/2009 PAUL ANDREW BENSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSAP05 | TRANSACTION OSAP05- BR009879 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
AA | FULL ACCOUNTS MADE UP TO 30/12/08 | |
225 | PREVSHO FROM 28/02/2009 TO 30/12/2008 | |
BR3 | IC CHANGE 11/04/08 | |
BR2 | ALTN CONSTITUTIONAL DOC 11/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-BCH | BR009879 REGISTERED | |
BR1-PAR | BR1-PAR BR009879 PR APPOINTED RALPH MICHAEL 1 CHURCHILL PLACE LONDON E14 5HP | |
BR1-PAR | BR1-PAR BR009879 PR APPOINTED PANKHANIA PRITESHKUMAR MURJI 1 CHURCHILL PLACE LONDON E14 5HP | |
BR1-PAR | BR1-PAR BR009879 PR APPOINTED CHANDRA RUPAK 1 CHURCHILL PLACE LONDON E14 5HP | |
BR1-PAR | BR1-PAR BR009879 PR APPOINTED STOKES RICHARD PETER 1 CHURCHILL PLACE LONDON E14 5HP | |
BR1-PAR | BR1-PAR BR009879 PA APPOINTED BARCOSEC LIMITED 1 CHURCHILL PLACE LONDON E14 5HP |
|
|
|
|
|
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 FURBRIDGE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (None Supplied) as FURBRIDGE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |