• UK

  • OTAGO INVESTMENTS NO.1 LIMITED - Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, United Kingdom

Company Information

Company registration number
FC026462
Company Status
LIVE
Country
United Kingdom
Registered Address
Po Box 309gt, Ugland House
South Church Street
George Town
Grand Cayman, Cayman Islands
Cayman Islands
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands UK

Management

Managing Directors
BARRIE HILL
SARAH ELIZABETH HOLLINSWORTH
ENVER KHAIROV
JONATHAN MICHAEL WALTHOE
Company secretaries
M&C CORPORATE SERVICES LIMITED

Company Details

Type of Business
oversea-company
Incorporated
2005-12-22
Dissolved on
2015-08-21

Jurisdiction Particularities

Additional Status Details
closed-on
Filing of Accounts
✓
Due Date:
Last Date: 2012-12-31

OTAGO INVESTMENTS NO.1 LIMITED Company Description

OTAGO INVESTMENTS NO.1 LIMITED is a oversea-company registered in United Kingdom with the Company reg no FC026462. Its current trading status is "live". It was registered 2005-12-22. It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-12-31.It can be contacted at Po Box 309Gt, Ugland House .
More information

Get OTAGO INVESTMENTS NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Otago Investments No.1 Limited - Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, United Kingdom

2005-12-22 18 years

Did you know? kompany provides original and official company documents for OTAGO INVESTMENTS NO.1 LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • BR008587 BRANCH CLOSED (2015-08-21) - OSDS01

    Add to Cart
     

  • APPOINTMENT TERMINATED, DIRECTOR HAZEL WATSON (2014-05-28) - OSTM01

    Add to Cart
     

  • TRANSACTION OSTM03- BR008587 PERSON AUTHORISED TO REPRESENT TERMINATED 19/03/2014 HAZEL ANNE MARIE WATSON (2014-05-28) - OSTM03

    Add to Cart
     

  • TRANSACTION OSAP05- BR008587 PERSON AUTHORISED TO REPRESENT APPOINTED 12/09/2014 BARRIE HILL -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM (2014-10-30) - OSAP05

    Add to Cart
     

  • DIRECTOR APPOINTED BARRIE HILL (2014-10-30) - OSAP01

    Add to Cart
     

  • IC CHANGE 11/06/14 (2014-08-06) - OSCH02

    Add to Cart
     

  • FULL ACCOUNTS MADE UP TO 31/12/11 (2013-01-09) - AA

    Add to Cart
     

  • TRANSACTION OSTM03- BR008587 PERSON AUTHORISED TO REPRESENT TERMINATED 21/02/2013 MARTIN PHILIP LAWRENCE BROWN (2013-02-28) - OSTM03

    Add to Cart
     

  • APPOINTMENT TERMINATED, DIRECTOR MYLES TREHARNE (2013-02-28) - OSTM01

    Add to Cart
     

  • DIRECTOR APPOINTED HAZEL ANN MARIE WATSON (2013-03-01) - OSAP01

    Add to Cart
     

  • TRANSACTION OSAP05- BR008587 PERSON AUTHORISED TO REPRESENT APPOINTED 21/02/2013 HAZEL ANNE MARIE WATSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND (2013-03-01) - OSAP05

    Add to Cart
     

  • TRANSACTION OSTM03- BR008587 PERSON AUTHORISED TO REPRESENT TERMINATED 21/02/2013 MYLES GREGORY DALE TREHARNE (2013-02-28) - OSTM03

    Add to Cart
     

  • TRANSACTION OSAP05- BR008587 PERSON AUTHORISED TO REPRESENT APPOINTED 01/03/2013 SARAH ELIZABETH HOLLINSWORTH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP (2013-03-08) - OSAP05

    Add to Cart
     

  • DIRECTOR APPOINTED SARAH ELIZABETH HOLLINSWORTH (2013-03-08) - OSAP01

    Add to Cart
     

  • TRANSACTION OSCH07- BR008587 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 ENVER KHAIROV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP (2013-07-02) - OSCH07

    Add to Cart
     

  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ENVER KHAIROV / 31/12/2012 (2013-07-02) - OSCH03

    Add to Cart
     

  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-12-13) - AA

    Add to Cart
     

  • APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN (2013-03-06) - OSTM01

    Add to Cart
     

  • TRANSACTION OSAP05- BR008587 PERSON AUTHORISED TO REPRESENT APPOINTED 27/01/2012 ENVER KHAIROV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP (2012-02-22) - OSAP05

    Add to Cart
     

  • DIRECTOR APPOINTED ENVER KHAIROV (2012-02-22) - OSAP01

    Add to Cart
     

  • FULL ACCOUNTS MADE UP TO 31/12/10 (2012-01-13) - AA

    Add to Cart
     

  • DIRECTOR APPOINTED SANDER EIJKENDUIJN (2011-04-12) - OSAP01

    Add to Cart
     

  • FULL ACCOUNTS MADE UP TO 31/12/09 (2011-01-31) - AA

    Add to Cart
     

  • APPOINTMENT TERMINATED, DIRECTOR CARMINA CORTES ARGOTE (2011-03-07) - OSTM01

    Add to Cart
     

  • TRANSACTION OSTM03- BR008587 PERSON AUTHORISED TO REPRESENT TERMINATED 31/12/2010 CARMINA CORTES ARGOTE (2011-03-07) - OSTM03

    Add to Cart
     

  • TRANSACTION OSAP05- BR008587 PERSON AUTHORISED TO REPRESENT APPOINTED 05/01/2011 SANDER EIJKENDUIJN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND (2011-04-12) - OSAP05

    Add to Cart
     

  • TRANSACTION OSTM03- BR008587 PERSON AUTHORISED TO REPRESENT TERMINATED 03/11/2011 PRITESHKUMAR MURJI PANKHANIA (2011-12-30) - OSTM03

    Add to Cart
     

  • TRANSACTION OSTM03- BR008587 PERSON AUTHORISED TO REPRESENT TERMINATED 17/03/2011 SANDER EIJKENDUIJN (2011-08-03) - OSTM03

    Add to Cart
     

  • APPOINTMENT TERMINATED, DIRECTOR PRITESHKUMAR PANKHANIA (2011-12-30) - OSTM01

    Add to Cart
     

  • DIRECTOR APPOINTED JONATHAN MICHAEL WALTHOE (2011-12-30) - OSAP01

    Add to Cart
     

  • APPOINTMENT TERMINATED, DIRECTOR SANDER EIJKENDUIJN (2011-08-03) - OSTM01

    Add to Cart
     

  • TRANSACTION OSAP05- BR008587 PERSON AUTHORISED TO REPRESENT APPOINTED 03/11/2011 JONATHAN MICHAEL WALTHOE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND (2011-12-30) - OSAP05

    Add to Cart
     

  • TRANSACTION OSAP05- BR008587 PERSON AUTHORISED TO REPRESENT APPOINTED 10/08/2010 MYLES GREGORY DALE TREHARNE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP (2010-11-23) - OSAP05

    Add to Cart
     

  • DIRECTOR APPOINTED MYLES GREGORY DALE TREHARNE (2010-11-23) - OSAP01

    Add to Cart
     

  • TRANSACTION OSTM03- BR008587 PERSON AUTHORISED TO REPRESENT TERMINATED 06/08/2010 BINEET SHAH (2010-09-02) - OSTM03

    Add to Cart
     

  • APPOINTMENT TERMINATED, DIRECTOR BINEET SHAH (2010-09-02) - OSTM01

    Add to Cart
     

  • TRANSACTION OSAP05- BR008587 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP (2010-02-10) - OSAP05

    Add to Cart
     

  • FULL ACCOUNTS MADE UP TO 31/12/08 (2010-01-19) - AA

    Add to Cart
     

  • APPOINTMENT TERMINATED DIRECTOR RENATE CHOCR (2009-07-14) - BR4

    Add to Cart
     

  • DIRECTOR APPOINTED PRITESHKUMAR MURJI PANKHANIA (2009-07-28) - BR4

    Add to Cart
     

  • TRANSACTION BR6- BR008587 PERSON AUTHORISED TO REPRESENT APPOINTED 28/05/2009 PRITESHKUMAR MURJI PANKHANIA -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP (2009-07-28) - BR6

    Add to Cart
     

  • TRANSACTION BR6- BR008587 PERSON AUTHORISED TO REPRESENT TERMINATED 15/05/2009 RENATE ANN CHOCR (2009-07-14) - BR6

    Add to Cart
     

  • TRANSACTION BR6- BR008587 PERSON AUTHORISED TO REPRESENT APPOINTED 13/03/2009 CARMINA CORTES ARGOTE -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP (2009-06-19) - BR6

    Add to Cart
     

  • TRANSACTION BR6- BR008587 PERSON AUTHORISED TO REPRESENT TERMINATED 03/03/2008 RAPHAEL MAIOPOULOS (2009-05-11) - BR6

    Add to Cart
     

  • APPOINTMENT TERMINATED DIRECTOR RAPHAEL MAIOPOULOS (2009-05-11) - BR4

    Add to Cart
     

  • TRANSACTION BR6- BR008587 PERSON AUTHORISED TO REPRESENT TERMINATED 03/03/2009 OGECHI OBIOMA CHINWE EZEONYEJI NUNN (2009-04-23) - BR6

    Add to Cart
     

  • APPOINTMENT TERMINATED DIRECTOR OGECHI NUNN (2009-04-23) - BR4

    Add to Cart
     

  • BR008587 PERSON AUTHORISED TO REPRESENT APPOINTED 11/10/2008 OGECHI OBIOMA CHINWE EZEONYEJI NUNN -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP (2009-02-04) - BR6

    Add to Cart
     

  • DIRECTOR APPOINTED OGECHI OBIOMA CHINWE EZEONYEJI NUNN (2009-02-04) - BR4

    Add to Cart
     

  • BR008587 PERSON AUTHORISED TO REPRESENT APPOINTED 11/11/2008 RENATE ANN CHOCR -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP (2009-02-04) - BR6

    Add to Cart
     

  • BR008587 PERSON AUTHORISED TO REPRESENT TERMINATED 24/10/2008 GRAHAM MARTIN WADE (2009-02-04) - BR6

  • APPOINTMENT TERMINATED DIRECTOR GRAHAM WADE (2009-02-04) - BR4

    Add to Cart
     

  • OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2009-02-04) - BR4

  • FULL ACCOUNTS MADE UP TO 31/12/07 (2009-01-16) - AA

    Add to Cart
     

  • DIRECTOR APPOINTED CARMINA CORTES ARGOTE (2009-06-19) - BR4

    Add to Cart
     

  • OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2008-04-30) - BR4

  • APPOINTMENT TERMINATED DIRECTOR GERALD BRAWN (2008-04-30) - BR4

    Add to Cart
     

  • DIRECTOR APPOINTED MARTIN PHILIP LAWRENCE BROWN (2008-04-30) - BR4

    Add to Cart
     

  • BR008587 PERSON AUTHORISED TO REPRESENT APPOINTED 22/02/2008 BINEET SHAH -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP (2008-04-30) - BR6

  • FULL ACCOUNTS MADE UP TO 31/12/06 (2008-01-28) - AA

    Add to Cart
     

  • BR008587 PERSON AUTHORISED TO REPRESENT APPOINTED 22/02/2008 MARTIN PHILIP LAWRENCE BROWN -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP (2008-04-30) - BR6

    Add to Cart
     

  • IC CHANGE 02/05/06 (2008-07-19) - BR3

    Add to Cart
     

  • BR008587 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 13/10/2008 MATTHEW IAN PURCELL (2008-10-31) - BR6

    Add to Cart
     

  • APPOINTMENT TERMINATED DIRECTOR MATTHEW PURCELL (2008-10-31) - BR4

    Add to Cart
     

  • BR008587 PERSON AUTHORISED TO REPRESENT TERMINATED 22/02/2008 GERALD MARK FREDERICK BRAWN (2008-04-30) - BR6

  • BR008587 PR APPOINTED 20/09/07 (2007-11-21) - BR6

    Add to Cart
     

  • DIR APPOINTED 20/09/07 (2007-11-21) - BR4

    Add to Cart
     

  • BR008587 PR TERMINATED 20/09/07 (2007-10-12) - BR6

    Add to Cart
     

  • DIR RESIGNED 20/09/07 (2007-10-12) - BR4

    Add to Cart
     

  • FULL ACCOUNTS MADE UP TO 31/12/05 (2007-01-26) - AA

    Add to Cart
     

  • BR008587 PR APPOINTED (2006-01-17) - BR1-PAR

  • BR008587 PA APPOINTED (2006-01-17) - BR1-PAR

  • INITIAL BRANCH REGISTRATION (2006-01-17) - BR1

    Add to Cart
     

  • ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05 (2006-02-22) - 225

    Add to Cart
     

  • BR008587 PR TERMINATED 27/02/06 (2006-05-26) - BR6

  • DIR APPOINTED 30/03/06 (2006-05-26) - BR4

  • BR008587 PR APPOINTED 30/03/06 (2006-05-26) - BR6

    Add to Cart
     

  • BR008587 PR TERMINATED 22/02/06 (2006-05-26) - BR6

  • DIR RESIGNED 22/02/06 (2006-05-26) - BR4

    Add to Cart
     

  • DIR RESIGNED 27/02/06 (2006-05-26) - BR4

    Add to Cart
     

  • BR008587 PR APPOINTED 03/03/06 (2006-05-26) - BR6

    Add to Cart
     

  • ALTN CONSTITUTIONAL DOC 221205 (2006-09-04) - BR2

    Add to Cart
     

  • DIR APPOINTED 03/03/06 (2006-05-26) - BR4

  • BR008587 REGISTERED (2006-01-17) - BR1-BCH

expand_less