SILVER FERN INVESTMENTS (CAYMAN) LIMITED
Other
General Information
NAME
SILVER FERN INVESTMENTS (CAYMAN) LIMITED
COMPANY NUMBER
FC023135
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/02/2001
(23 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/02/2001
17/07/2001
SILVER FERN INVESTMENTS LIMITED
GRAND CAYMAN KY1 1104
SL7 2ED
Ugland House
South Church Street
George Town
Grand Cayman Ky1 110, 4 l7 2Ed
SL7 2ED
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 |
|---|---|
| 06/09/2013 | New Company Secretary Nada Abdul Hafidh Salim Al-Aujaili (918105093) Appointed |
| 06/09/2013 | New Board Member Denny Tak Keung Tam (918076154) Appointed |
| 06/09/2013 | Nicholas John Baikie (909407717) has left the board |
Credit Risk Overview
Want to learn more about SILVER FERN INVESTMENTS (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 SILVER FERN INVESTMENTS (CAYMAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVER FERN INVESTMENTS (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 |
|---|---|---|---|---|
|
12/04/2001 - Present (23 years and 7 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 4 Past: 46 |
View Report |
|
21/05/2001 - Present (23 years and 6 months) Born in Dec 1946 (age: 77) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
Director: 13/11/2003 - Present (21years) Secretary: 19/05/2003 - 19/02/2004 (9 months) Born in Nov 1971 (age: 53) |
Active | Director&Secretary |
Current: 10 Past: 22 |
View Report |
|
21/08/2013 - Present (11 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
21/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 06/09/2013 | New Company Secretary Nada Abdul Hafidh Salim Al-Aujaili (918105093) Appointed |
| 06/09/2013 | New Board Member Denny Tak Keung Tam (918076154) Appointed |
| 06/09/2013 | Nicholas John Baikie (909407717) has left the board |
| 16/08/2013 | New Accounts filed |
| 19/07/2013 | Ronald Edwin Van Ballegooijen (916539260) has left the board |
| 17/12/2012 | Maarten Bastiaan Ooms (914743081) has left the board |
| 27/09/2012 | New Accounts filed |
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