SUBSEA 7 INVESTMENTS (UK) LIMITED
Company is dissolved
General Information
NAME
SUBSEA 7 INVESTMENTS (UK) LIMITED
COMPANY NUMBER
09200185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 2AB
Johnston Carmichael Llp
107-111 Fleet Street
London
EC4A 2AB
EC4A 2AB
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 |
|---|---|
| 12/09/2024 | New Board Member Alexandre Armand Bringer (923627932) Appointed |
| 06/03/2024 | New Board Member Nathalie Veronique Jacqueline Ghislaine Louys (918878962) Appointed |
| 18/12/2023 | New Board Member Mark Austin Hodgkinson (903148833) Appointed |
Credit Risk Overview
Want to learn more about SUBSEA 7 INVESTMENTS (UK) 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 SUBSEA 7 INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA 7 INVESTMENTS (UK) 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 |
|---|---|---|---|---|
|
Born in Mar 1961 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/09/2014 - 31/01/2017 (2 years and 4 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 6 Past: 2 |
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 |
|---|---|
| 12/09/2024 | New Board Member Alexandre Armand Bringer (923627932) Appointed |
| 06/03/2024 | New Board Member Nathalie Veronique Jacqueline Ghislaine Louys (918878962) Appointed |
| 18/12/2023 | New Board Member Mark Austin Hodgkinson (903148833) Appointed |
| 25/05/2023 | New Board Member Mark Austin Hodgkinson (903148833) Appointed |
| 30/03/2023 | New Board Member Nathalie Veronique Jacqueline Ghislaine Louys (918878962) Appointed |
| 30/03/2023 | New Board Member Alexandre Armand Bringer (923627932) Appointed |
| 20/09/2019 | Change in Reg. Office |
| 19/09/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 07/11/2017 | New Board Member Alexandre Armand Bringer (923627932) Appointed |
| 07/11/2017 | Mark Foley (917596340) has left the board |
| 19/09/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 20/02/2017 | Gael Jean-Marie Cailleaux (919108493) has left the board |
| 20/02/2017 | New Board Member Jihane Karim (922487382) Appointed |
| 31/01/2017 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 23/09/2014 | New Board Member Gael Jean-Marie Cailleaux (919108493) Appointed |
| 18/09/2014 | New Board Member Nathalie Veronique Jacqueline Ghislaine Louys (918878962) Appointed |
| 18/09/2014 | New Board Member Mark Austin Hodgkinson (903148833) Appointed |
| 18/09/2014 | New Board Member Mark Foley (917596340) Appointed |
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