converted-closed Qynn Score: 0
Formed in 2008, AUBISQUE UK INVESTMENTS LIMITED has 4 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 2 months.
The registered office of the company is currently based at 190 Elgin Avenue, George Town, Grand Cayman Ky1 9005, 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 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | 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 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0
0
0
0
0
0
9
6
0
0
0
0
0
0
5
1
Dissolution
Closure of UK establishment(s) BR010293 and overseas company FC028752 on 06/06/2016
14/10/2016
n/a
Other
Details changed for an overseas company - Ic Change 07/07/14
13/08/2014
n/a
Officers
Appointment of a director
07/07/2014
n/a
Officers
Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR010293 on 24/06/2014.
07/07/2014
24/06/2014
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- BR010293 Person Authorised to Represent terminated 19/03/2014 hazel anne marie watson
28/05/2014
19/03/2014
Officers
Appointment of Richard John Craine as a person authorised to represent UK establishment BR010293 on 13/11/2013.
14/02/2014
13/11/2013
Officers
Appointment of a director
14/02/2014
n/a
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR010293 Person Authorised to Represent terminated 04/10/2013 cara schulze
13/02/2014
04/10/2013
Officers
Termination of appointment of Cara Schulze as a director
13/02/2014
n/a
Accounts
Full accounts made up to 08/12/2012
13/12/2013
08/12/2012
Officers
Appointment of Barrie Hill as a person authorised to represent UK establishment BR010293 on 13/09/2013.
30/10/2013
13/09/2013
Officers
Appointment of a director
30/10/2013
n/a
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR010293 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson
04/09/2013
13/08/2013
Officers
Termination of appointment of Paul Dickinson as a director
04/09/2013
n/a
Officers
Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR010293 on 04/03/2013.
11/04/2013
04/03/2013
Officers
Appointment of a director
11/04/2013
n/a
Other
Details changed for an overseas company - Walker House 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands
04/04/2013
n/a
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR010293 Person Authorised to Represent terminated 04/03/2013 martin philip lawrence brown
04/04/2013
04/03/2013
Officers
Termination of appointment of Martin Brown as a director
04/04/2013
n/a
Other
Details changed for an overseas company - Ic Change 18/01/13
15/02/2013
n/a
Accounts
Full accounts made up to 08/12/2011
23/11/2012
08/12/2011
Chagne of Constitution
Alteration of constitutional documents on 15/10/2012
08/11/2012
n/a
Other
Details changed for an overseas company - Ic Change 27/07/12
12/09/2012
n/a
Other
Details changed for an overseas company - Ic Change 05/04/12
14/05/2012
n/a
Other
Details changed for an overseas company - Ic Change 06/01/12
29/02/2012
n/a
Accounts
Previous accounting period shortened from 31/12/2011 to 08/12/2011
14/02/2012
08/12/2011
Officers
Appointment of a director
30/01/2012
n/a
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR010293 Person Authorised to Represent terminated 22/11/2011 rupak chandra
30/01/2012
22/11/2011
Officers
Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR010293 on 15/12/2011.
30/01/2012
15/12/2011
Officers
Termination of appointment of Rupak Chandra as a director
30/01/2012
n/a
Accounts
Full accounts made up to 31/12/2010
12/01/2012
31/12/2010
Chagne of Constitution
Alteration of constitutional documents on 06/10/2011
30/12/2011
n/a
Other
Details changed for an overseas company - Ic Change 10/10/11
01/12/2011
n/a
Accounts
Full accounts made up to 31/12/2009
06/01/2011
31/12/2009
Other
Details changed for an overseas company - Ic Change 19/08/09
22/11/2010
n/a
Other
Details changed for an overseas company - Ic Change 08/06/10
22/11/2010
n/a
Other
Details changed for an overseas company - Ic Change 18/01/10
22/11/2010
n/a
Other
Details changed for an overseas company - Ic Change 23/09/09
22/11/2010
n/a
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR010293 Person Authorised to Represent terminated 07/05/2010 elke edis
09/08/2010
07/05/2010
Officers
Termination of appointment of Elke Edis as a director
09/08/2010
n/a
Officers
Appointment of a director
03/08/2010
n/a
Officers
Appointment of Hazel Anne Marie Watson as a person authorised to represent UK establishment BR010293 on 17/06/2010.
03/08/2010
17/06/2010
Chagne of Constitution
Alteration of constitutional documents on 08/06/2010
27/07/2010
n/a
Officers
Appointment of a director
25/02/2010
n/a
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR010293 Person Authorised to Represent terminated 17/11/2009 hazel anne marie watson
25/02/2010
17/11/2009
Officers
Appointment of Elke Edis as a person authorised to represent UK establishment BR010293 on 17/11/2009.
25/02/2010
17/11/2009
Officers
Termination of appointment of Hazel Watson as a director
25/02/2010
n/a
Chagne of Constitution
Alteration of constitutional documents on 21/09/2009
24/02/2010
n/a
Officers
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010293 on 01/10/2009.
10/02/2010
01/10/2009
Listed below are any appointments within the last two years.
AUBISQUE UK INVESTMENTS LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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AUBISQUE UK INVESTMENTS 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.
04/03/2013
7 Yrs 8 Mths
May 1978
13/09/2013
7 Yrs 2 Mths
November 1981
13/11/2013
7 Yrs
December 1972
24/06/2014
6 Yrs 5 Mths
August 1981
Director
17/06/2010
3 Yrs 9 Mths
19/03/2014
Director
18/05/2009
4 Yrs 4 Mths
04/10/2013
Director
15/12/2011
1 Yr 7 Mths
13/08/2013
Director
29/12/2008
4 Yrs 2 Mths
04/03/2013
Director
29/12/2008
2 Yrs 10 Mths
22/11/2011
Director
17/11/2009
5 Mths
07/05/2010
Director
09/03/2009
8 Mths
17/11/2009
Director
29/12/2008
4 Mths
15/05/2009
Director
29/12/2008
2 Mths
03/03/2009
