NAUTILUS DISTRIBUTION HOLDINGS LLC
| Status | ACTIVE |
| Company No. | FC037418 |
| Category | |
| Incorporated | 18 May 2020 |
| Age | 4 years, 14 days |
| Jurisdiction | United Kingdom |
SUMMARY
NAUTILUS DISTRIBUTION HOLDINGS LLC is an active with number FC037418. It was incorporated 4 years, 14 days ago, on 18 May 2020. The company address is Ugland House South Church Street Ugland House South Church Street, Grand Cayman, Ky1-1104, Cayman Islands.
Company Fillings
Accounts with accounts type full
Date: 12 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 14 Feb 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 09 Aug 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 06 Jul 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr. Willem Anton Smit
Appointment date: 2022-06-07
Documents
Termination person director overseas company with name termination date
Date: 06 Jul 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Helena Anne Jane Giles
Termination date: 2022-06-07
Documents
Change account reference date company current shortened
Date: 30 May 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2021-05-31
Documents
Change person director overseas company with change date
Date: 14 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2022-04-06
Officer name: Mrs Helena Anne Jane Giles
Documents
Change person director overseas company with change date
Date: 14 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr. Dominic Lee Spiri
Change date: 2022-04-06
Documents
Change person director overseas company with change date
Date: 14 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Willem Frans A. Van Twembeke
Change date: 2022-04-06
Documents
Appoint person director overseas company with name appointment date
Date: 02 Aug 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mrs Helena Anne Jane Giles
Appointment date: 2021-07-06
Documents
Appoint corporate secretary overseas company with appointment date
Date: 15 Jul 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Appointments
Type: OSAP04
Officer name: Amicorp (Uk) Secretaries Limited
Appointment date: 2021-05-25
Documents
Termination person director overseas company with name termination date
Date: 24 Jun 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Tina May Westwood
Termination date: 2021-05-25
Documents
Change company details by uk establishment overseas company with change details
Date: 24 Jun 2021
Category: Other
Type: OSCH01
Change date: 2021-05-25
Change details: 11TH floor 200 aldersgate street, london, EC1A 4HD, united kingdom
Branch number: BR022509
Change type: Address Change
Documents
Appointment at registration of person authorised to represent
Date: 15 Aug 2020
Category: Annual-return
Type: OS-PAR
Representative details: Westwood Tina May 11th Floor 200 Aldersgate Street London United Kingdomec1a 4Hd
Branch number: BR022509
Documents
Appointment at registration of person authorised to accept service
Date: 15 Aug 2020
Category: Annual-return
Type: OS-PAR
Branch number: BR022509
Representative details: Maples Fiducairy Services (Uk) Limited C/O Nautilus Distribution Holdings Llc 11th Floor London United Kingdomec1a 4Hd
Documents
Register overseas company
Date: 15 Aug 2020
Category: Incorporation
Type: OSIN01
Documents
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