CEVA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CEVA INVESTMENTS LIMITED
COMPANY NUMBER
FC027138
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/10/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2011
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/10/2006
13/03/2007
LOUIS TOPCO LIMITED
CAYMAN ISLANDS
190 Elgin Avenue
George Town KY1-9005
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 |
|---|---|
| 19/06/2014 | Change in Reg. Office |
| 19/05/2014 | New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
| 19/05/2014 | INTERTRUST (UK) LIMITED (917557906) has left the board |
Credit Risk Overview
Want to learn more about CEVA INVESTMENTS 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 CEVA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEVA INVESTMENTS 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 |
|---|---|---|---|---|
|
24/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 172 |
View Report |
|
Director: 14/11/2006 - Present (18years) Secretary: 14/11/2006 - Present (18years) Born in Oct 1973 |
Resigned | Director&Secretary |
Current: 4 Past: 16 |
View Report |
|
14/11/2006 - 17/11/2013 (7years) Born in Feb 1964 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
06/08/2008 - 08/05/2009 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/01/2009 - 18/11/2013 (4 years and 10 months) Born in Jan 1983 |
Resigned | Director |
Current: 2 Past: 4 |
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 |
|---|---|
| 19/06/2014 | Change in Reg. Office |
| 19/05/2014 | New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
| 19/05/2014 | INTERTRUST (UK) LIMITED (917557906) has left the board |
| 16/01/2014 | Mark John Selwyn Beith (913575050) has left the board |
| 16/01/2014 | Gareth Nicholas Turner (914181321) has left the board |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 08/02/2013 | Change in Reg. Office |
| 08/02/2013 | New Accounts filed |
| 07/02/2013 | New Company Secretary INTERTRUST (UK) LIMITED (917557906) Appointed |
| 07/02/2013 | Dawn Amanda Wetherall (913711059) has left the board |
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