converted-closed Qynn Score: 0
Formed in 2009, HAUTEVILLE UK INVESTMENTS LIMITED has 4 directors. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at Walker House 87 Mary Street, Georgetown, 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 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 |
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0
0
2
0
0
0
8
0
0
0
0
0
0
0
4
0
Dissolution
Closure of UK establishment(s) BR014286 and overseas company FC029304 on 08/02/2016
17/03/2016
n/a
Other
Details changed for an overseas company - Ic Change 04/06/14
13/08/2014
n/a
Officers
Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR014286 on 24/06/2014.
09/07/2014
24/06/2014
Officers
Appointment of a director
09/07/2014
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 BR014286 on 24/06/2014.
07/07/2014
24/06/2014
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR014286 Person Authorised to Represent terminated 19/03/2014 hazel anne marie watson
28/05/2014
19/03/2014
Officers
Termination of appointment of Hazel Watson as a director
28/05/2014
n/a
Officers
Termination of appointment of Cara Schulze as a director
13/02/2014
n/a
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR014286 Person Authorised to Represent terminated 04/10/2013 cara schulze
13/02/2014
04/10/2013
Accounts
Full accounts made up to 31/12/2012
13/12/2013
31/12/2012
Officers
Appointment of a director
30/10/2013
n/a
Officers
Appointment of Barrie Hill as a person authorised to represent UK establishment BR014286 on 13/09/2013.
30/10/2013
13/09/2013
Officers
Termination of appointment of Paul Dickinson as a director
04/09/2013
n/a
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR014286 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson
04/09/2013
13/08/2013
Officers
Directors details changed for Richard John Craine on 17/08/2012
01/07/2013
17/08/2012
Officers
Change of details for Richard John Craine of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR014286 on 17/08/2012
01/07/2013
17/08/2012
Officers
Termination of appointment of Jose Corswarem as a director
10/05/2013
n/a
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR014286 Person Authorised to Represent terminated 07/03/2012 jose edmond firmin corswarem
10/05/2013
07/03/2012
Accounts
Full accounts made up to 31/12/2011
09/01/2013
31/12/2011
Officers
Appointment of a director
24/04/2012
n/a
Officers
Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR014286 on 12/03/2012.
24/04/2012
12/03/2012
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- BR014286 Person Authorised to Represent terminated 07/03/2012 priyan shah
29/03/2012
07/03/2012
Accounts
Full accounts made up to 31/12/2010
16/11/2011
31/12/2010
Other
Details changed for an overseas company - Ic Change 03/12/10
24/08/2011
n/a
Officers
Appointment of a director
01/04/2011
n/a
Officers
Appointment of Richard John Craine as a person authorised to represent UK establishment BR014286 on 03/02/2011.
01/04/2011
03/02/2011
Chagne of Constitution
Alteration of constitutional documents on 01/12/2010
21/02/2011
n/a
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.
HAUTEVILLE UK INVESTMENTS LIMITED has had no new appointments within the last 2 years.
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HAUTEVILLE 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.
03/02/2011
9 Yrs 11 Mths
December 1972
13/09/2013
7 Yrs 4 Mths
November 1981
24/06/2014
6 Yrs 7 Mths
August 1981
24/06/2014
6 Yrs 7 Mths
May 1978
Director
17/06/2010
3 Yrs 9 Mths
19/03/2014
Director
25/11/2009
3 Yrs 10 Mths
04/10/2013
Director
12/03/2012
1 Yr 5 Mths
13/08/2013
Director
25/11/2009
2 Yrs 3 Mths
07/03/2012
Director
09/12/2009
1 Yr 2 Mths
07/03/2011
Director
25/11/2009
5 Mths
07/05/2010
Director
25/11/2009
09/12/2009