CLAUDAS INVESTMENTS TWO LIMITED
Active - Accounts Filed
General Information
NAME
CLAUDAS INVESTMENTS TWO LIMITED
COMPANY NUMBER
FC028744
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/11/2008
(15 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
KY1-1104
5 The North Colonnade
Canary Wharf
London
E14 5HP
PO Box 309 Ugland House
Grand Cayman
KY1-1104
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 |
|---|---|
| 29/01/2024 | Gregor William McMillan (925368887) has left the board |
| 26/01/2024 | New Accounts filed |
| 20/06/2023 | New Board Member Akhilan Theiventhiram Pillai (930942215) Appointed |
Credit Risk Overview
Want to learn more about CLAUDAS INVESTMENTS TWO 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 CLAUDAS INVESTMENTS TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLAUDAS INVESTMENTS TWO 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 |
|---|---|---|---|---|
|
24/12/2008 - Present (15 years and 10 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 0 |
View Report |
|
30/04/2019 - Present (5 years and 6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 33 Past: 31 |
View Report |
|
26/05/2021 - Present (3 years and 5 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
27/02/2023 - Present (1 years and 8 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/12/2008 - Present (15 years and 10 months) Born in Mar 1969 |
Resigned | Director |
Current: 3 Past: 33 |
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 |
|---|---|
| 29/01/2024 | Gregor William McMillan (925368887) has left the board |
| 26/01/2024 | New Accounts filed |
| 20/06/2023 | New Board Member Akhilan Theiventhiram Pillai (930942215) Appointed |
| 19/06/2023 | Barry McQuaid (926443150) has left the board |
| 16/12/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 01/01/2021 | New Accounts filed |
| 17/01/2020 | New Accounts filed |
| 25/11/2019 | New Board Member Barry McQuaid (926443150) Appointed |
| 26/08/2019 | Alexandra Praturlon (925729073) has left the board |
| 25/06/2019 | Richard Peter Stokes (925951459) has left the board |
| 25/06/2019 | New Board Member Richard Peter Stokes (912309837) Appointed |
| 20/06/2019 | Christopher Patrick Le Neve Foster (916000028) has left the board |
| 18/06/2019 | New Board Member Richard Peter Stokes (925951459) Appointed |
| 16/05/2019 | Gregor William McMillan (925822966) has left the board |
| 16/05/2019 | New Board Member Gregor William McMillan (925368887) Appointed |
| 09/05/2019 | New Board Member Gregor William McMillan (925822966) Appointed |
| 06/05/2019 | Patrick Brittain Voisey (921937664) has left the board |
| 06/05/2019 | New Board Member David Ryan (925811119) Appointed |
| 06/05/2019 | Carl Thomas Senior (917392017) has left the board |
| 06/05/2019 | New Board Member Alexandra Praturlon (925729073) Appointed |
| 06/05/2019 | Jonathan Michael Walthoe (915978949) has left the board |
| 23/10/2018 | New Accounts filed |
| 04/10/2017 | New Accounts filed |
| 29/03/2017 | New Accounts filed |
| 15/02/2017 | Patrick Brittain Voisey (919665032) has left the board |
| 15/02/2017 | New Board Member Patrick Brittain Voisey (921937664) Appointed |
| 21/06/2016 | Patrick Brittain Voisey (912316741) has left the board |
| 21/06/2016 | New Board Member Patrick Brittain Voisey (919665032) Appointed |
| 17/02/2016 | David James Rothnie (917779221) has left the board |
| 17/02/2016 | David James Rothnie (917779221) has left the board |
| 17/02/2016 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
| 17/02/2016 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
| 17/11/2015 | New Accounts filed |
| 17/08/2015 | Gavin John Simpson (914933305) has left the board |
| 14/01/2015 | New Accounts filed |
| 12/11/2014 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 03/11/2014 | New Board Member David James Rothnie (917779221) Appointed |
| 03/11/2014 | New Board Member Carl Thomas Senior (917392017) Appointed |
| 31/10/2014 | Nicholas Richard Brand (911985640) has left the board |
| 25/12/2013 | Cara Schulze (912669414) has left the board |
| 19/12/2013 | New Accounts filed |
| 15/01/2013 | New Accounts filed |
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