CLOAK LANE INVESTMENTS LIMITED

Company number FC032304

Date	Type	Description	View / Download
28 Dec 2018	OSDS01	Closure of UK establishment(s) BR017377 and overseas company FC032304 on 10 December 2018	(2 pages)
28 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
23 Jul 2018	OSCH02	Details changed for an overseas company - PO Box 160 25 New Street, St Helier, Jersey, JE4 8RG, Channel Islands	(4 pages)
23 Jul 2018	OSCH03	Director's details changed for Mr Allen Eric Appen on 4 July 2018	(3 pages)
23 Jul 2018	OSCH05	Secretary's details changed for Roslyn Jacobs on 1 July 2018	(3 pages)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
23 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(3 pages)
21 Nov 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
03 Nov 2016	OSAP03	Appointment of Roslyn Jacobs as a secretary on 19 October 2016	(3 pages)
03 Nov 2016	OSTM02	Termination of appointment of Emma Peake as secretary on 19 October 2016	(2 pages)
21 Sep 2016	OSTM01	Termination of appointment of Anna Katharine Goldsmith as a director on 11 August 2016	(2 pages)
09 Aug 2016	OSCH03	Director's details changed for Mr Prasad Nagnath Pitale on 19 July 2016	(3 pages)
31 May 2016	OSAP01	Appointment of Mr Allen Eric Appen as a director on 19 April 2016	(3 pages)
31 May 2016	OSAP03	Appointment of Emma Peake as a secretary on 19 April 2016	(3 pages)
11 May 2016	OSTM02	Termination of appointment of Lloyds Corporate Services (Jersey) Limited as secretary on 19 April 2016	(2 pages)
22 Feb 2016	OSTM01	Termination of appointment of Richard Geoffrey Meade Conway as a director on 1 February 2016	(2 pages)
23 Oct 2015	AA	Full accounts made up to 31 March 2015	(28 pages)
05 Feb 2015	AA01	Current accounting period shortened from 30 November 2015 to 31 March 2015	(3 pages)
16 Jan 2015	OS-PAR	Appointment at registration for BR017377 - person authorised to represent, Goldsmith Anna Katharine 10 Gresham Street London EC2V 7AE
16 Jan 2015	OS-PAR	Appointment at registration for BR017377 - person authorised to represent, Conway Richard Geoffrey Meade 10 Gresham Street London Ukec2V 7Ae
16 Jan 2015	OS-PAR	Appointment at registration for BR017377 - person authorised to represent, Pitale Prasad Nagnath 10 Gresham Street London Ukec2V 7Ae
16 Jan 2015	OSIN01	Registration of a UK establishment of an overseas company ANNOTATION Other Previous filings for this company were filed under FC026782 cloak lane investments (cayman) LIMITED which closed on 16/01/2015. The company transferred its parent registration from the Cayman Islands to Jersey under provisions of Cayman and Jersey Law and re-registered as an Overseas Company under the Overseas Company Regulations 2009/1801.	(60 pages)