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CARIBBEAN BIODIVERSITY FUND - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Company Information
- Company registration number
- 08204716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK
Management
- Managing Directors
- GRANT, Lisa Larose Patricia
- INCHAUSTEGUI, Sixto Joaquin
- JOHN, Michael Esaias
- MACKENSEN, Jens, Dr.
- PHILLIPS, Eleanor Anna
- BODDIE-JOHN, Brenda
- TROUBETZKOY, Karolin Gueler
- TIMOTHÉE, Huswald
- LEWIS, Petipha
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2012-09-06
- Age Of Company 2012-09-06 11 years
- SIC/NACE
- 96090
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300Z3S2VXXZ6KSS71
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2023-09-20
- Last Date: 2022-09-06
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CARIBBEAN BIODIVERSITY FUND Company Description
- CARIBBEAN BIODIVERSITY FUND is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 08204716. Its current trading status is "live". It was registered 2012-09-06. It has declared SIC or NACE codes as "96090". It has 9 directors and 1 secretary.It can be contacted at 3Rd Floor .
Get CARIBBEAN BIODIVERSITY FUND Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caribbean Biodiversity Fund - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
- 2012-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-04-11) - RESOLUTIONS
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memorandum-articles (2023-04-11) - MA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-17) - AP01
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accounts-with-accounts-type-full (2022-06-24) - AA
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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confirmation-statement-with-no-updates (2022-10-03) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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termination-director-company-with-name-termination-date (2021-10-13) - TM01
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accounts-with-accounts-type-full (2021-07-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-07) - AA
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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change-person-director-company-with-change-date (2020-07-03) - CH01
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confirmation-statement-with-no-updates (2020-11-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-06) - AA
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withdrawal-of-a-person-with-significant-control-statement (2019-01-03) - PSC09
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notification-of-a-person-with-significant-control-statement (2019-01-04) - PSC08
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resolution (2019-04-10) - RESOLUTIONS
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gazette-notice-compulsory (2019-09-03) - GAZ1
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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gazette-filings-brought-up-to-date (2019-10-05) - DISS40
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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change-person-director-company-with-change-date (2019-10-07) - CH01
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change-person-director-company-with-change-date (2019-10-08) - CH01
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confirmation-statement-with-no-updates (2019-10-04) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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resolution (2018-08-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-09-13) - CS01
keyboard_arrow_right 2017
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resolution (2017-09-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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accounts-with-accounts-type-full (2017-07-12) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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accounts-with-accounts-type-full (2016-07-04) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
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resolution (2016-11-16) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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change-person-director-company-with-change-date (2015-10-05) - CH01
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resolution (2015-07-20) - RESOLUTIONS
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auditors-resignation-company (2015-06-19) - AUD
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annual-return-company-with-made-up-date-no-member-list (2015-10-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-10-06) - AR01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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termination-director-company-with-name (2014-06-30) - TM01
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accounts-with-accounts-type-full (2014-06-12) - AA
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resolution (2014-04-15) - RESOLUTIONS
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-09-10) - CH04
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annual-return-company-with-made-up-date-no-member-list (2013-10-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-28) - AD01
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change-person-director-company-with-change-date (2013-11-28) - CH01
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termination-director-company-with-name (2013-11-28) - TM01
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appoint-person-director-company-with-name (2013-11-28) - AP01
keyboard_arrow_right 2012
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resolution (2012-10-09) - RESOLUTIONS
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incorporation-company (2012-09-06) - NEWINC