Eastspring Investments (Luxembourg) S.a.(UK Branch)

Company Registration Number: FC031548

Overseas Company

Eastspring Investments (Luxembourg) S.a.(UK Branch) is a unclassified company type first registered on 23 September 2013.

Registration Data

Company Number

FC031548

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

23 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £18,756,338£14,627,200£10,516,262£8,759,562
of which Cash £12,750,522£9,264,092£4,874,434£3,426,038
Total Assets £18,756,338£14,627,200£10,516,262£8,759,562
Current Liabilities £5,961,080£5,882,046£5,082,750£92,943
Net Current Assets £12,795,258£8,745,154£5,433,512£8,666,619
Total Net Worth £9,926,931£6,463,615£4,121,861£3,009,938

Previous Names

No previous names

Company Officers

  • MASON, Graham David

    Director

    Appointed on 1 October 2013

     

    Nationality: South African

    Occupation: Chief Executive Officer Eastsp

    Month of birth: January 1962

    34-38
    Avenue De La Liberte
    Luxembourg
    L-1930
    Luxembourg

  • RUITENBERG, Hendrik Gerrit

    Director

    Appointed on 1 October 2013

     

    Nationality: Dutch

    Occupation: Board Member And Conducting Of

    Month of birth: May 1958

    34-38
    Avenue De La Liberte
    Luxembourg
    L-1930
    Luxembourg

  • STRAPP, Guy Robert

    Director

    Appointed on 1 October 2013

     

    Nationality: Australian

    Occupation: Chief Executive Officer Eastsp

    Month of birth: June 1959

    34-38
    Avenue De La Liberte
    Luxembourg
    L-1930
    Luxembourg

This information was most recently updated 05/11/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 November 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6J82I8R. Transaction: MzE5MTI4OTUwMWFkaXF6a2N4.

  2. 15 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5J2AOV5. Transaction: MzE2MTk3NDA4MWFkaXF6a2N4.

  3. 2 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4IVNKRT. Transaction: MzEzNDI3NzQ3NWFkaXF6a2N4.

  4. 20 October 2014 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A3IE0K42. Transaction: MzEwOTczODQ2N2FkaXF6a2N4.

  5. 20 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3IE0K4A. Transaction: MzEwOTczODQzMGFkaXF6a2N4.

  6. 1 October 2013 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA4NjExMTExMWFkaXF6a2N4.

  7. 1 October 2013 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA4NjExMTExM2FkaXF6a2N4.

  8. 1 October 2013 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA4NjExMTExMmFkaXF6a2N4.

  9. 1 October 2013 Registration of a UK Establishment [View PDF]

    Category: Incorporation. Type: OSIN01. Barcode: L2HPNK9T. Transaction: MzA4NjEwODUyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.234.13.175 Tue, 20 Nov 2018 12:05:23 +0000