Menna Overview

Here’s a quick overview of NEWFOUNDLAND CLO I LIMITED 👀 — a Grand Cayman, Ky1-1205 based business that started in 2008.

NEWFOUNDLAND CLO I LIMITED

  • Company statusactive
  • Company NoFC029291
  • Age17 years 8 months Incorporated 12 November 2008
  • Officers3

Address

VISTRA (CAYMAN) LIMITED, PO BOX 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands

NEWFOUNDLAND CLO I LIMITED is an active company incorporated on 12 November 2008 and based in Grand Cayman, Ky1-1205, Cayman Islands. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    oversea company

  • Jurisdiction

    united & kingdom

  • Nature of business (SIC)

  • Accounts

    Available to 31 December 2024.

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Year Ago on 19 Mar 2025

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Appoint Person Director Overseas Company With Name Appointment Date

1 Year Ago on 07 Oct 2024

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Termination Person Director Overseas Company With Name Termination Date

1 Year Ago on 11 Sep 2024

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Change Company Details By Uk Establishment Overseas Company With Change Details

1 Year Ago on 11 Sep 2024

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Termination Person Director Overseas Company With Name Termination Date

3 Years Ago on 25 Jul 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 25 Jul 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 25 Jul 2023

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Appoint Person Director Overseas Company With Name Appointment Date

3 Years Ago on 12 Jul 2023

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Appoint Person Director Overseas Company With Name Appointment Date

3 Years Ago on 19 May 2023

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Termination Person Director Overseas Company With Name Termination Date

3 Years Ago on 01 Mar 2023

finance
Accounts With Accounts Type Full

4 Years Ago on 12 Oct 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 16 Oct 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 21 Oct 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 06 Dec 2018

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Appoint Corporate Secretary Overseas Company With Appointment Date

7 Years Ago on 13 Sep 2018

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Termination Person Secretary Overseas Company With Name Termination Date

7 Years Ago on 31 Aug 2018

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Termination Person Director Overseas Company With Name Termination Date

7 Years Ago on 31 Aug 2018

event
Change Company Details Overseas Company With Change Details

7 Years Ago on 31 Aug 2018

face
Appoint Person Director Overseas Company With Name Appointment Date

7 Years Ago on 31 Aug 2018

face
Change Person Director Overseas Company With Change Date

7 Years Ago on 20 Aug 2018

event
Change Company Details By Uk Establishment Overseas Company With Change Details

7 Years Ago on 03 Aug 2018

event
Change Company Details By Uk Establishment Overseas Company With Change Details

7 Years Ago on 03 Aug 2018

event
Change Of Name Overseas By Resolution With Date

7 Years Ago on 03 Aug 2018

finance
Accounts With Accounts Type Full

8 Years Ago on 11 Sep 2017

finance
Accounts With Accounts Type Full

10 Years Ago on 07 Jul 2016

People

Officers3

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
VISTRA (CAYMAN) LIMITEDcorporate secretary 15 Aug 2018
MALIK, Jillur Rahmandirector Sep 197926 Apr 2023
SURNAM, Beejadhursingh Mahendirector Dec 197031 Jul 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

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