converted-closed Qynn Score: 0
Formed in 2005, OTAGO INVESTMENTS NO.2 LIMITED has 3 directors. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 1 months.
The registered office of the company is currently based at Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands.
STATUS
CONVERTED-CLOSEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0
0
2
0
0
0
8
0
0
0
0
0
0
0
6
0
Dissolution
Closure of UK establishment(s) BR008588 and overseas company FC026463 on 24/08/2015
28/08/2015
n/a
Other
Details changed for an overseas company - Ic Change 11/06/14
06/08/2014
n/a
Officers
Termination of appointment of Hazel Watson as a director
28/05/2014
n/a
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR008588 Person Authorised to Represent terminated 19/03/2014 hazel anne marie watson
28/05/2014
19/03/2014
Accounts
Full accounts made up to 31/12/2012
13/12/2013
31/12/2012
Officers
Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR008588 on 13/03/2013.
11/04/2013
13/03/2013
Officers
Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR008588 on 13/03/2013.
11/04/2013
13/03/2013
Officers
Termination of appointment of Martin Brown as a director
11/04/2013
n/a
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR008588 Person Authorised to Represent terminated 06/03/2013 martin philip lawrence brown
11/04/2013
06/03/2013
Officers
Appointment of a director
11/04/2013
n/a
Officers
Appointment of a director
11/04/2013
n/a
Officers
Termination of appointment of Myles Treharne as a director
12/03/2013
n/a
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR008588 Person Authorised to Represent terminated 21/02/2013 myles gregory dale treharne
12/03/2013
21/02/2013
Accounts
Full accounts made up to 31/12/2011
09/01/2013
31/12/2011
Officers
Appointment of a director
14/05/2012
n/a
Officers
Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR008588 on 03/04/2012.
14/05/2012
03/04/2012
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR008588 Person Authorised to Represent terminated 07/03/2012 priyan shah
29/03/2012
07/03/2012
Officers
Termination of appointment of Priyan Shah as a director
29/03/2012
n/a
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR008588 Person Authorised to Represent terminated 08/09/2011 gerald mark frederick brawn
16/01/2012
08/09/2011
Officers
Termination of appointment of Gerald Brawn as a director
16/01/2012
n/a
Accounts
Full accounts made up to 31/12/2010
13/01/2012
31/12/2010
Officers
Appointment of a director
06/12/2011
n/a
Officers
Appointment of Hazel Anne Marie Watson as a person authorised to represent UK establishment BR008588 on 08/09/2011.
06/12/2011
08/09/2011
Officers
Appointment of a director
01/12/2011
n/a
Officers
Appointment of Myles Gregory Dale Treharne as a person authorised to represent UK establishment BR008588 on 08/09/2011.
01/12/2011
08/09/2011
Accounts
Full accounts made up to 31/12/2009
31/01/2011
31/12/2009
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
OTAGO INVESTMENTS NO.2 LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.
OTAGO INVESTMENTS NO.2 LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
03/04/2012
8 Yrs 10 Mths
May 1975
13/03/2013
7 Yrs 11 Mths
August 1981
13/03/2013
7 Yrs 11 Mths
December 1973
17/01/2006
15 Yrs 1 Mth
30/10/2008
12 Yrs 3 Mths
Director
08/09/2011
2 Yrs 6 Mths
19/03/2014
Director
30/10/2008
4 Yrs 4 Mths
06/03/2013
Director
08/09/2011
1 Yr 5 Mths
21/02/2013
Director
30/10/2008
3 Yrs 4 Mths
07/03/2012
Director
17/01/2006
5 Yrs 7 Mths
08/09/2011
Director
03/03/2006
2 Yrs 7 Mths
24/10/2008
Director
30/03/2006
2 Yrs 6 Mths
13/10/2008
Director
20/09/2007
5 Mths
03/03/2008
Director
17/01/2006
1 Yr 8 Mths
20/09/2007
Director
17/01/2006
1 Mth
27/02/2006
Director
17/01/2006
1 Mth
22/02/2006