Fortis Pf Investments (UK) Limited

Company Name	Fortis Pf Investments (UK) Limited
Company Status	Dissolved
Company Number	05643066
Category	Private Limited Company
Incorporation Date	2 December 2005(18 years, 5 months ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)
Previous Name	Jasminegrange Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Michael Deriaz
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2011(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Secretary Name	Mr Keith Alan Schrod
Status	Closed
Appointed	22 April 2011(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 November 2013)
Role	Company Director
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	John Gerard Mulvihill
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2005(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Abingdon Close St John'S Woking Surrey GU21 3JD

Director Name	Mr David Ahmad
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 2008)
Role	Banker
Country of Residence	England
Correspondence Address	36 Wickham Way Park Langley Beckenham Kent BR3 3AF

Director Name	Mr Simon Law
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(2 weeks, 4 days after company formation)
Appointment Duration	11 months, 1 week (resigned 25 November 2006)
Role	Banker
Country of Residence	England
Correspondence Address	3 The Barns High Street Riseley Bedfordshire MK44 1SJ

Secretary Name	Mr Kenyon Andrew Abel
Nationality	British
Status	Resigned
Appointed	20 December 2005(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 2008)
Role	Banker
Correspondence Address	13 Perry Court 1 Maritime Quay London E14 3QE

Director Name	Mr Douwe Hendrik Jacob Terpstra
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 November 2008(2 years, 12 months after company formation)
Appointment Duration	4 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 3 Queens Head Cottages The Street Wittersham TN30 7EA

Director Name	Mr Daniel Pierre Christian Thielemans
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 March 2009(3 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 September 2009)
Role	Belgian
Country of Residence	United Kingdom
Correspondence Address	9f Logan Place Kensington London W8 6QN

Director Name	Mr Masood Aktar Haque
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 22 April 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	22 Worcester Crescent Woodford Green London Essex IG8 0LU

Secretary Name	Mr Kenyon Andrew Abel
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(3 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 September 2009)
Role	Banker
Correspondence Address	13 Perry Court 1 Maritime Quay London E14 3QE

Director Name	Mr David Michael Timothy Curtis
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 2011)
Role	Banker
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Fortis Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	28 November 2008(2 years, 12 months after company formation)
Appointment Duration	4 months (resigned 31 March 2009)
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Secretary Name	Fortis Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	28 November 2008(2 years, 12 months after company formation)
Appointment Duration	4 months (resigned 31 March 2009)
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	14 August 2009(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 April 2011)
Correspondence Address	11 Old Jewry London EC2R 8DU

Location

Registered Address	10 Harewood Avenue London NW1 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Camomile Ulster Investments (Uk) LTD 83.33% Ordinary Non Voting
10 at £1	Camomile Ulster Investments (Uk) LTD 16.67% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
23 July 2013	Application to strike the company off the register (3 pages)
23 July 2013	Application to strike the company off the register (3 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 60 (5 pages)
2 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 60 (5 pages)
2 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 60 (5 pages)
24 December 2012	Register(s) moved to registered office address (1 page)
24 December 2012	Register inspection address has been changed from C/O Intertrust (Uk) Limited 7Th Floor Old Jewry London EC2R 8DU United Kingdom (1 page)
24 December 2012	Register(s) moved to registered office address (1 page)
24 December 2012	Register inspection address has been changed from C/O Intertrust (Uk) Limited 7th Floor Old Jewry London EC2R 8DU United Kingdom (1 page)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
17 November 2011	Termination of appointment of David Michael Timothy Curtis as a director on 29 September 2011 (1 page)
17 November 2011	Termination of appointment of David Curtis as a director (1 page)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
29 July 2011	Director's details changed for Mr David Michael Timothy Curtis on 11 December 2010 (2 pages)
29 July 2011	Termination of appointment of Intertrust (Uk) Limited as a secretary (1 page)
29 July 2011	Termination of appointment of Masood Haque as a director (1 page)
29 July 2011	Appointment of Mr John Michael Deriaz as a director (2 pages)
29 July 2011	Appointment of Mr Keith Alan Schrod as a secretary (1 page)
29 July 2011	Termination of appointment of Intertrust (Uk) Limited as a secretary (1 page)
29 July 2011	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 29 July 2011 (1 page)
29 July 2011	Director's details changed for Mr David Michael Timothy Curtis on 11 December 2010 (2 pages)
29 July 2011	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 29 July 2011 (1 page)
29 July 2011	Appointment of Mr John Michael Deriaz as a director (2 pages)
29 July 2011	Termination of appointment of Masood Haque as a director (1 page)
29 July 2011	Appointment of Mr Keith Alan Schrod as a secretary (1 page)
31 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 May 2010	Appointment of Mr David Michael Timothy Curtis as a director (2 pages)
25 May 2010	Appointment of Mr David Michael Timothy Curtis as a director (2 pages)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Secretary's details changed for Intertrust (Uk) Limited on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Director's details changed for Mr Masood Haque on 1 October 2009 (2 pages)
5 January 2010	Secretary's details changed for Intertrust (Uk) Limited on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Masood Haque on 1 October 2009 (2 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Director's details changed for Mr Masood Haque on 1 October 2009 (2 pages)
5 January 2010	Secretary's details changed for Intertrust (Uk) Limited on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
24 September 2009	Appointment terminated secretary kenyon abel (1 page)
24 September 2009	Appointment Terminated Secretary kenyon abel (1 page)
14 September 2009	Secretary appointed intertrust (uk) LIMITED (1 page)
14 September 2009	Appointment terminated director daniel thielemans (1 page)
14 September 2009	Secretary appointed intertrust (uk) LIMITED (1 page)
14 September 2009	Appointment Terminated Director daniel thielemans (1 page)
20 April 2009	Accounts made up to 31 December 2008 (2 pages)
20 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 April 2009	Appointment Terminated Director douwe terpstra (1 page)
9 April 2009	Appointment Terminated Director fortis intertrust (uk) LIMITED (1 page)
9 April 2009	Director appointed mr daniel thielemans (1 page)
9 April 2009	Director appointed mr daniel thielemans (1 page)
9 April 2009	Appointment terminated director fortis intertrust (uk) LIMITED (1 page)
9 April 2009	Return made up to 02/12/08; full list of members (4 pages)
9 April 2009	Director appointed mr masood akhtar haque (1 page)
9 April 2009	Secretary appointed mr kenyon andrew abel (1 page)
9 April 2009	Appointment terminated director douwe terpstra (1 page)
9 April 2009	Director appointed mr masood akhtar haque (1 page)
9 April 2009	Secretary appointed mr kenyon andrew abel (1 page)
9 April 2009	Return made up to 02/12/08; full list of members (4 pages)
8 April 2009	Appointment Terminated Secretary fortis intertrust (uk) LIMITED (1 page)
8 April 2009	Appointment terminated secretary fortis intertrust (uk) LIMITED (1 page)
10 February 2009	Director appointed douwe hendrick jacob terpstra (2 pages)
10 February 2009	Director appointed douwe hendrick jacob terpstra (2 pages)
10 February 2009	Appointment terminated secretary kenyon abel (1 page)
10 February 2009	Appointment Terminated Director david ahmad (1 page)
10 February 2009	Appointment Terminated Secretary kenyon abel (1 page)
10 February 2009	Director and secretary appointed fortis intertrust (uk) LIMITED (2 pages)
10 February 2009	Appointment terminated director david ahmad (1 page)
10 February 2009	Appointment terminated director john mulvihill (1 page)
10 February 2009	Director and secretary appointed fortis intertrust (uk) LIMITED (2 pages)
10 February 2009	Appointment Terminated Director john mulvihill (1 page)
3 December 2008	Return made up to 02/12/07; full list of members (4 pages)
3 December 2008	Return made up to 02/12/07; full list of members (4 pages)
4 July 2008	Accounts made up to 31 December 2007 (1 page)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 November 2007	Location of register of members (1 page)
7 November 2007	Location of register of members (1 page)
7 November 2007	Registered office changed on 07/11/07 from: camomile court 23 camomile street LONDONEC3A 7PP (1 page)
7 November 2007	Registered office changed on 07/11/07 from: camomile court 23 camomile street LONDONEC3A 7PP (1 page)
29 October 2007	Accounts made up to 31 December 2006 (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 January 2007	Return made up to 02/12/06; full list of members (7 pages)
6 January 2007	Return made up to 02/12/06; full list of members (7 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
19 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 January 2006	Nc inc already adjusted 20/12/05 (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	Nc inc already adjusted 20/12/05 (2 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: 10 upper bank street london E14 5JJ (1 page)
12 January 2006	Ad 20/12/05--------- Â£ si 59@1=59 Â£ ic 1/60 (2 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Secretary resigned (1 page)
21 December 2005	Company name changed jasminegrange LIMITED\certificate issued on 21/12/05 (2 pages)
21 December 2005	Company name changed jasminegrange LIMITED\certificate issued on 21/12/05 (2 pages)
2 December 2005	Incorporation (25 pages)

Fortis Pf Investments (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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