REDCLIFFE INVESTMENTS LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC015424 |
| Category | |
| Incorporated | 01 Mar 1990 |
| Age | 34 years, 2 months, 16 days |
| Jurisdiction | United Kingdom |
| Dissolution | 25 Sep 2013 |
| Years | 10 years, 7 months, 22 days |
SUMMARY
REDCLIFFE INVESTMENTS LIMITED is an converted-closed with number FC015424. It was incorporated 34 years, 2 months, 16 days ago, on 01 March 1990 and it was dissolved 10 years, 7 months, 22 days ago, on 25 September 2013. The company address is Cannon'S Court Cannon'S Court, Hamilton, Bermuda, Bermuda.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 25 Sep 2013
Category: Dissolution
Type: OSDS01
Company number: FC015424
Close date: 2013-09-17
Branch number: BR001316
Documents
Appoint corporate secretary overseas company
Date: 30 Dec 2011
Category: Officers
Sub Category: Appointments
Type: OSAP04
Officer name: Appleby Services (Bermuda) Limited
Documents
Termination person director overseas company with name
Date: 30 Dec 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Stephen Morris
Documents
Termination person secretary overseas company with name
Date: 30 Dec 2011
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Donna Outerbridge
Documents
Accounts with accounts type full
Date: 24 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination person director overseas company with name
Date: 10 May 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: David Nicolson
Documents
Appoint person director overseas company
Date: 10 May 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Kenneth Graham Penton
Documents
Termination person director overseas company with name
Date: 10 May 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Guy Naggar
Documents
Appoint person director overseas company
Date: 10 May 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Michael Thomas Payne
Documents
Termination person director overseas company with name
Date: 10 May 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Claude Hauville
Documents
Appoint person secretary overseas company
Date: 10 May 2011
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Mark Ignatius
Documents
Termination person director overseas company with name
Date: 12 Apr 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Francis Canterini
Documents
Accounts with accounts type full
Date: 12 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 10 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 28 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 23 Jun 2008
Category: Officers
Type: BR6
Description: BR001316 person authorised to represent appointed 18/04/2008 michael payne -- address :10 peters hill wood, ware, herts, SG12 9NR
Documents
Legacy
Date: 23 Jun 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director bruce armstrong
Documents
Legacy
Date: 19 Jun 2008
Category: Officers
Type: BR6
Description: BR001316 person authorised to represent appointed 18/04/2008 kenneth penton -- address :15 latchmoor avenue, gerrards cross, buckinghamshire, SL9 8LJ
Documents
Accounts with accounts type full
Date: 07 Jun 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 23 Mar 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 30/11/06 bibian francis
Documents
Accounts with accounts type full
Date: 15 Feb 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Accounts with accounts type full
Date: 08 Dec 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 26 Aug 2005
Category: Annual-return
Type: BR3
Description: Change of address 01/12/04 c/o a
Documents
Legacy
Date: 01 Aug 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 18/11/04 nigond christophe
Documents
Legacy
Date: 01 Aug 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 18/11/04 melul frederic charles
Documents
Legacy
Date: 01 Aug 2005
Category: Annual-return
Type: BR4
Description: Sec resigned 01/11/04 martin diane
Documents
Legacy
Date: 01 Aug 2005
Category: Annual-return
Type: BR4
Description: Sec appointed 01/12/04 outerbridge donna hamilton bermuda
Documents
Accounts with accounts type full
Date: 17 Jan 2005
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 07 Jan 2004
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Accounts with accounts type full
Date: 10 Dec 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Accounts with accounts type full
Date: 06 Jan 2003
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Accounts with accounts type full
Date: 31 Oct 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Accounts with accounts type full
Date: 31 Oct 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 18 Jan 2000
Category: Officers
Type: BR6
Description: BR001316 pa appointed 20/12/99 pbh properties LTD broadwalk house 5 appold street london EC2A 2DA
Documents
Legacy
Date: 18 Jan 2000
Category: Officers
Type: BR6
Description: BR001316 pa partic 20/12/99 m s painter
Documents
Legacy
Date: 24 Dec 1999
Category: Annual-return
Type: BR5
Description: BR001316 address change 20/12/99 1 redcliffe street bristol BS99 7QY
Documents
Accounts with accounts type full
Date: 13 Dec 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 30 Nov 1999
Category: Annual-return
Type: BR4
Description: Dir appointed 18/12/98 christophe nigond london uk
Documents
Legacy
Date: 01 Sep 1999
Category: Annual-return
Type: BR4
Description: Dir resigned 02/04/99 jean fontourch
Documents
Legacy
Date: 16 Apr 1999
Category: Annual-return
Type: BR4
Description: Dir resigned 31/03/99 francois henri marie demarquette
Documents
Legacy
Date: 16 Apr 1999
Category: Annual-return
Type: BR4
Description: Dir resigned 31/03/99 ronald trevor duggan
Documents
Accounts with accounts type full
Date: 28 Jan 1999
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 21 Jan 1999
Category: Annual-return
Type: BR4
Description: Dir change in partic 10/01/99 bruce fraser armstron croydon surrey
Documents
Legacy
Date: 21 Jan 1999
Category: Officers
Type: BR6
Description: BR001316 pr appointed 01/01/99 pbh properties LIMITED 1 redcliffe street bristol BS99 7QY
Documents
Legacy
Date: 21 Jan 1999
Category: Officers
Type: BR6
Description: BR001316 pa terminated 01/01/99 u h d trust LTD
Documents
Legacy
Date: 23 Oct 1998
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 21 Apr 1998
Category: Annual-return
Type: BR4
Description: Dir resigned 31/03/98 bernard darmayan
Documents
Legacy
Date: 21 Apr 1998
Category: Annual-return
Type: BR4
Description: Dir appointed 31/03/98 frederic charles melul 93 dovehouse street london
Documents
Legacy
Date: 21 Apr 1998
Category: Annual-return
Type: BR4
Description: Dir resigned 31/03/98 peter bubenzer
Documents
Legacy
Date: 21 Apr 1998
Category: Annual-return
Type: BR4
Description: Dir appointed 31/03/98 mr francis canterini 19 bd de ivaliens paris
Documents
Accounts with accounts type full
Date: 03 Feb 1998
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 06 Feb 1997
Category: Annual-return
Type: BR4
Description: Dir resigned 28/01/97 claud eric paquin
Documents
Legacy
Date: 06 Feb 1997
Category: Annual-return
Type: BR4
Description: Dir appointed 28/01/97 fontourcy jean fontourcy 27 rue le peletier paris france 75009
Documents
Legacy
Date: 06 Feb 1997
Category: Annual-return
Type: BR4
Description: Dir resigned 28/01/97 gilles delapalme
Documents
Legacy
Date: 06 Feb 1997
Category: Annual-return
Type: BR4
Description: Dir appointed 28/01/97 frances bibian 29 rue la peletier paris france 75009
Documents
Accounts with accounts type full
Date: 03 Feb 1997
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Accounts with accounts type full
Date: 02 Feb 1996
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 10 Feb 1995
Category: Annual-return
Type: BR4
Description: Dir resigned 31/10/94 claude rene hauville
Documents
Legacy
Date: 10 Feb 1995
Category: Annual-return
Type: BR4
Description: Dir appointed 02/12/94 claude-eric paquin 34-36 avenue de friedland 75008 paris france
Documents
Legacy
Date: 10 Feb 1995
Category: Annual-return
Type: BR4
Description: Dir appointed 02/12/94 gilles delapalme 34-36 avenue de friedland 75008 paris france
Documents
Accounts with accounts type full
Date: 03 Feb 1995
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 31 Jan 1995
Category: Annual-return
Type: BR4
Description: Dir appointed 02/12/94 bruce fraser armstrong 106 pampisford road purley surrey CR8 2NF
Documents
Legacy
Date: 31 Jan 1995
Category: Annual-return
Type: BR4
Description: Dir resigned 02/12/94 jean lucien ernest biamonti
Documents
Legacy
Date: 31 Jan 1995
Category: Annual-return
Type: BR4
Description: Dir appointed 02/12/94 bernard louis gabriel darmayan 32 tite street london SW3 4JA
Documents
Legacy
Date: 26 Jan 1995
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 231294
Documents
Legacy
Date: 26 Jan 1995
Category: Annual-return
Type: BR3
Description: Ic change 23/12/94
Documents
Legacy
Date: 26 Jan 1995
Category: Officers
Type: BR6
Description: BR001316 pa appointed 01/01/95 U.H.D. trust LIMITED 1 redcliffe street bristol BS99 7QY
Documents
Legacy
Date: 26 Jan 1995
Category: Officers
Type: BR6
Description: BR001316 pa terminated 01/01/95 pbh LIMITED
Documents
Legacy
Date: 26 Jan 1995
Category: Officers
Type: BR6
Description: BR001316 par terminated 09/09/93 xavier p a m daudin
Documents
Legacy
Date: 26 Jan 1995
Category: Officers
Type: BR6
Description: BR001316 par terminated 31/10/94 claude rene hauville
Documents
Legacy
Date: 20 Jan 1995
Category: Annual-return
Type: BR4
Description: Sec resigned 12/05/94 dj
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type full
Date: 26 Jan 1994
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 06 Jan 1994
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 09/12/93
Documents
Legacy
Date: 12 Oct 1993
Category: Officers
Type: 692(1)(b)
Description: Director resigned;new director appointed
Documents
Legacy
Date: 22 Sep 1993
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 22 Sep 1993
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 22 Sep 1993
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 22 Sep 1993
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 05 Sep 1993
Category: Incorporation
Type: BR1-PAR
Description: BR001316 pr appointed xavier paul andre marie daudin 1 redcliffe street bristol BS99 7QY
Documents
Legacy
Date: 05 Sep 1993
Category: Incorporation
Type: BR1-PAR
Description: BR001316 pr appointed michael sankey painter 1 redcliffe street bristol BS99 7QY
Documents
Legacy
Date: 05 Sep 1993
Category: Incorporation
Type: BR1-PAR
Description: BR001316 pa appointed pbh LIMITED 1 redcliffe street bristol BS99 7QY
Documents
Legacy
Date: 05 Sep 1993
Category: Incorporation
Type: BR1-BCH
Description: BR001316 registered
Documents
Legacy
Date: 05 Sep 1993
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
Legacy
Date: 27 Apr 1993
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 27 Apr 1993
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Accounts with accounts type full
Date: 15 Feb 1993
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 06 Nov 1992
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 08 Oct 1992
Category: Officers
Type: FPA
Description: First pa details changed rory malcolm cullinan 1 redcliff street bristol BS99 7QY
Documents
Legacy
Date: 08 Oct 1992
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Legacy
Date: 22 Sep 1992
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 18 Sep 1992
Category: Officers
Type: 692(2)
Description: Name changed pembridge investments LTD
Documents
Legacy
Date: 16 Sep 1992
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 09 Sep 1992
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 27 Jul 1992
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 22 Jun 1992
Category: Officers
Type: 692(1)(b)
Description: Director resigned;new director appointed
Documents
Legacy
Date: 11 May 1992
Category: Mortgage
Type: 403b
Description: Declaration of mortgage charge released/ceased
Documents
Legacy
Date: 11 May 1992
Category: Mortgage
Type: 403b
Description: Declaration of mortgage charge released/ceased
Documents
Legacy
Date: 11 May 1992
Category: Mortgage
Type: 403b
Description: Declaration of mortgage charge released/ceased
Documents
Legacy
Date: 11 May 1992
Category: Mortgage
Type: 403b
Description: Declaration of mortgage charge released/ceased
Documents
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