NEWFOUNDLAND CLO I LIMITED
Active - Accounts Filed
General Information
NAME
NEWFOUNDLAND CLO I LIMITED
COMPANY NUMBER
FC029291
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
12/11/2008
(16years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/11/2008
24/07/2018
NEWFOUNDLAND CLO 1 LIMITED
KY1-1205
PO Box 31119 Grand Pavilion
Hibiscus Way
Grand Cayman
KY1-1205
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 |
|---|---|
| 09/10/2024 | New Board Member Beejadhursingh Mahen Surnam (913304775) Appointed |
| 13/09/2024 | Julius Manuel Bozzino (910378114) has left the board |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWFOUNDLAND CLO I 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 NEWFOUNDLAND CLO I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWFOUNDLAND CLO I 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 |
|---|---|---|---|---|
|
15/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 10 Past: 31 |
View Report |
|
DEUTSCHE BANK (CAYMAN ) LIMITED 17/11/2009 - 15/08/2018 (8 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/08/2014 - Present (10 years and 3 months) Born in Nov 1971 |
Resigned | Director |
Current: 7 Past: 279 |
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 |
|---|---|
| 09/10/2024 | New Board Member Beejadhursingh Mahen Surnam (913304775) Appointed |
| 13/09/2024 | Julius Manuel Bozzino (910378114) has left the board |
| 07/08/2023 | New Accounts filed |
| 27/07/2023 | Martin William Gordon Palmer (931118954) has left the board |
| 14/07/2023 | New Board Member Martin William Gordon Palmer (931118954) Appointed |
| 23/05/2023 | New Board Member Jillur Rahman Malik (930876379) Appointed |
| 03/03/2023 | Sunil Masson (907626248) has left the board |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 23/10/2020 | New Accounts filed |
| 29/10/2019 | New Accounts filed |
| 11/12/2018 | New Accounts filed |
| 17/09/2018 | New Company Secretary VISTRA (CAYMAN) LIMITED (925037160) Appointed |
| 04/09/2018 | Change in Reg. Office |
| 04/09/2018 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 04/09/2018 | DEUTSCHE BANK (CAYMAN ) LIMITED (914699619) has left the board |
| 04/09/2018 | Nicholas John Bland (914030973) has left the board |
| 19/09/2017 | New Accounts filed |
| 15/07/2016 | New Accounts filed |
| 30/06/2015 | New Accounts filed |
| 18/06/2015 | Sally Margaret Gilding (917752658) has left the board |
| 18/06/2015 | New Board Member Nicholas John Bland (914030973) Appointed |
| 22/08/2014 | New Board Member Sally Margaret Gilding (919031778) Appointed |
| 18/08/2014 | Beejadhursingh Mahen Surnam (913304775) has left the board |
| 18/08/2014 | Nicholas John Bland (914030973) has left the board |
| 18/08/2014 | New Board Member Sunil Masson (907626248) Appointed |
| 09/06/2014 | New Accounts filed |
| 16/10/2012 | New Accounts filed |
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