Claudas Investments Limited

ActiveFC027781
Incorporated
3 August 2007 (19 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Address
P O Box 309 Ugland House
Grand Cayman
Cayman Islands

Charges

Total
11
Outstanding
10
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2022
Mexican,Spanish
Born October 1990 (36)
Director · Appointed 7 July 2021
British
Born May 1984 (42)
Director · Appointed 12 January 2016
British
Born May 1975 (51)
Director · Appointed 10 September 2014
British
Born May 1978 (48)
Officer history (20 former)
4 February 2022
Appointed Henriquez Avila, Paula as Director
4 February 2022
Resigned Blagbrough, David John as Director
7 July 2021
Resigned Voisey, Patrick Brittain as Director
7 July 2021
Appointed Shah, Vishal as Director
30 April 2021
29 April 2021
Appointed Blagbrough, David John as Director
26 September 2016
23 September 2016
Resigned Jordanov, Atanas as Director
23 August 2016
Resigned Morjaria, Tejal as Director
12 January 2016
Appointed Walthoe, Jonathan Michael as Director
12 January 2016
Appointed Jordanov, Atanas as Director
8 January 2016
Resigned Rothnie, David James as Director
29 July 2015
Appointed Morjaria, Tejal as Director
27 July 2015
Resigned Simpson, Gavin John as Director
10 September 2014
Appointed Rothnie, David James as Director
10 September 2014
Resigned Brand, Nicholas Richard as Director
10 September 2014
Appointed Senior, Carl Thomas as Director
5 September 2014
Resigned Stokes, Richard Peter as Director
4 October 2013
Resigned Schulze, Cara as Director
17 February 2012
Resigned Ullman, Stephen James as Director
12 October 2011
Resigned Ciuccio, Giovanni Maria as Director
20 September 2011
Appointed Voisey, Patrick Brittain as Director
20 April 2011
Appointed Ullman, Stephen James as Director
16 August 2010
Resigned Simpson, Gavin John as Director
13 August 2010
Appointed Simpson, Gavin John as Director
8 October 2009
Resigned Poulter, Steven Matthew as Director
16 September 2009
Appointed Simpson, Gavin John as Director
15 September 2009
Appointed Stokes, Richard Peter as Director
28 August 2009
Resigned Binks, Jonathan Patrick as Director
9 July 2009
Appointed Ciuccio, Giovanni Maria as Director
3 July 2009
Resigned Levy, Christopher Sean as Director
1 May 2009
Appointed Brand, Nicholas Richard as Director
16 March 2009
Appointed Schulze, Cara as Director
16 March 2009
Appointed Binks, Jonathan Patrick as Director
13 March 2009
Resigned Mcmillan, Gregor William as Director
31 January 2009
Resigned Russo, Robert William as Director
16 September 2008
Resigned Mcpherson, Robert Hamish as Director
13 August 2008
Appointed Levy, Christopher Sean as Director
20 June 2008
Appointed Mcpherson, Robert Hamish as Director
19 June 2008
Resigned Ullman, Stephen James as Director
30 August 2007
Appointed Ullman, Stephen James as Director
30 August 2007
Appointed Mcmillan, Gregor William as Director
30 August 2007
Appointed Poulter, Steven Matthew as Director
30 August 2007
Appointed Russo, Robert William as Director

Filings 154

DateDescriptionMade Up ToPagesPDF
12 December 2025Amended full accounts31 December 2024
26 November 2025Full accounts31 December 2024
4 November 2024Full accounts31 December 2023
12 April 2024Change of details
8 April 2024Director's details changed
Show all 154 filings

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