OTAGO INVESTMENTS NO.1 LIMITED
Other
General Information
NAME
OTAGO INVESTMENTS NO.1 LIMITED
COMPANY NUMBER
FC026462
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
22/12/2005
(18 years and 11 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
This company does not have any previous names.
GRAND CAYMAN, CAYMAN ISLANDS
PO Box 309Gt, Ugland House
South Church Street
George Town
Grand Cayman, Cayman Islands
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 |
|---|---|
| 03/11/2014 | New Board Member Barrie Hill (916207010) Appointed |
| 30/05/2014 | Hazel Anne Marie Watson (912229121) has left the board |
| 19/12/2013 | New Accounts filed |
Credit Risk Overview
Want to learn more about OTAGO INVESTMENTS NO.1 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 OTAGO INVESTMENTS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTAGO INVESTMENTS NO.1 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 |
|---|---|---|---|---|
|
17/01/2006 - Present (18 years and 10 months) Born in N/A |
Active | Secretary |
Current: 37 Past: 11 |
View Report |
|
03/11/2011 - Present (13years) Born in May 1975 (age: 49) |
Active | Director |
Current: 35 Past: 30 |
View Report |
|
27/01/2012 - Present (12 years and 9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 23 Past: 33 |
View Report |
|
01/03/2013 - Present (11 years and 8 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 14 Past: 12 |
View Report |
|
12/09/2014 - Present (10 years and 2 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 23 Past: 37 |
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 |
|---|---|
| 03/11/2014 | New Board Member Barrie Hill (916207010) Appointed |
| 30/05/2014 | Hazel Anne Marie Watson (912229121) has left the board |
| 19/12/2013 | New Accounts filed |
| 03/07/2013 | New Board Member Sarah Elizabeth Hollinsworth (917645581) Appointed |
| 03/07/2013 | Hazel Ann Marie Watson (917627236) has left the board |
| 05/03/2013 | New Board Member Hazel Ann Marie Watson (917627236) Appointed |
| 04/03/2013 | Myles Gregory Dale Treharne (915299660) has left the board |
| 16/01/2013 | New Accounts filed |
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