CLAUDAS INVESTMENTS LIMITED
Address
CLAUDAS INVESTMENTS LIMITED
PO BOX 309GT, UGLAND HOUSE
SOUTH CHURCH STREET
GEORGE TOWN
GRAND CAYMAN, CAYMAN ISLANDS
CAYMAN ISLANDS
SOUTH CHURCH STREET
GEORGE TOWN
GRAND CAYMAN, CAYMAN ISLANDS
CAYMAN ISLANDS
Legal Information
Company Registration No.:
FC027781
Registration Date:
3 Aug 2007
Financial Year End:
31 Dec
For period ending:
31 Dec 2013
Filed on:
7 Jan 2015
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Recently Filed Documents - 101 available
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- DIRECTOR APPOINTED - £4.99
- DIRECTOR APPOINTED - £4.99
- TRANSACTION OSAP05- BR009548 PERSON AUTHORISED TO REPRESENT APPOINTED 10/09/2014 DAVID JAMES ROTHNIE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM - £4.99
- TRANSACTION OSAP05- BR009548 PERSON AUTHORISED TO REPRESENT APPOINTED 10/09/2014 CARL THOMAS SENIOR -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND - £4.99
Directors and Secretaries
| Nicholas Brand | |
| 1 May 2009 ⇒ Present ( 9 Years ) | Director |
| David Rothnie | |
| 10 Sep 2014 ⇒ Present ( 4 Years ) | Director |
| Cara Schulze | |
| 16 Mar 2009 ⇒ Present ( 9 Years ) | Director |
| Carl Senior | |
| 10 Sep 2014 ⇒ Present ( 4 Years ) | Director |
| Gavin Simpson | |
| 13 Aug 2010 ⇒ Present ( 8 Years ) | Director |
| Richard Stokes | |
| 15 Sep 2009 ⇒ Present ( 9 Years ) | Director |
| Patrick Voisey | |
| 20 Sep 2011 ⇒ Present ( 7 Years ) | Director |
| 20 Sep 2011 ⇒ Present ( 7 Years ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC
SECURITY DEED
-
ALL of the property or undertaking has been released from charge
on
30 Jun 2011
BARCLAYS BANK PLC
SECURITY DEED
-
ALL of the property or undertaking has been released from charge
on
30 Jun 2011
BARCLAYS BANK PLC
A SECURITY DEED
-
OUTSTANDING
on
9 May 2011
PREFFERED INVESTMENTS S.A.R.L.
DEED OF ASSIGNMENT
-
OUTSTANDING
on
16 Nov 2010
BARCLAYS BANK PLC
FIXED CHARGE
-
OUTSTANDING
on
11 Nov 2010
PARTNERSHIP INVESTMENTS S.A.R.L.
FIXED CHARGE
-
OUTSTANDING
on
11 Nov 2010
BARCLAYS BANK PLC
SECURITY DEED AMENDMENT AND RESTATEMENT DEED
-
OUTSTANDING
on
16 Oct 2009
BARCLAYS BANK PLC
DEED OF AMENDMENT AND RESTATEMENT
-
OUTSTANDING
on
9 Dec 2008
BARCLAYS BANK PLC
DEED OF AMENDMENT AND RESTATEMENT
-
OUTSTANDING
on
23 Oct 2008
BARCLAYS BANK PLC
CHARGE
-
OUTSTANDING
on
31 Aug 2007
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 7 Jan 2015 | 13 |
| 31 Dec 2012 | 13 Dec 2013 | 12 |
| 31 Dec 2011 | 9 Jan 2013 | 13 |
| 31 Dec 2010 | 13 Jan 2012 | 13 |
| 31 Dec 2009 | 1 Feb 2011 | 14 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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