OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED

06070209
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD

Documents

Documents
Date Category Description Pages
22 Sep 2024 accounts Annual Accounts 21 Buy now
22 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 205 Buy now
22 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
14 Aug 2024 capital Statement of capital (Section 108) 5 Buy now
14 Aug 2024 resolution Resolution 1 Buy now
14 Aug 2024 insolvency Solvency Statement dated 17/06/24 1 Buy now
14 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Aug 2024 capital Notice of name or other designation of class of shares 2 Buy now
09 Aug 2024 capital Notice of name or other designation of class of shares 2 Buy now
09 Aug 2024 capital Notice of name or other designation of class of shares 2 Buy now
02 Aug 2024 capital Notice of name or other designation of class of shares 2 Buy now
02 Aug 2024 capital Notice of name or other designation of class of shares 2 Buy now
05 Mar 2024 officers Appointment of director (Mr David Christopher Ross) 2 Buy now
05 Mar 2024 officers Termination of appointment of director (Michael Robert Goldberger) 1 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 23 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 23 Buy now
02 Mar 2022 officers Appointment of corporate secretary (Ardonagh Corporate Secretary Limited) 2 Buy now
02 Mar 2022 officers Termination of appointment of secretary (Dean Clarke) 1 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Dec 2021 accounts Annual Accounts 24 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
07 Oct 2021 incorporation Memorandum Articles 24 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 23 Buy now
14 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 23 Buy now
13 Aug 2019 officers Termination of appointment of director (Antonios Erotocritou) 1 Buy now
13 Aug 2019 officers Appointment of director (Ms Diane Cougill) 2 Buy now
01 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 officers Appointment of secretary (Dean Clarke) 2 Buy now
04 Jan 2019 officers Termination of appointment of secretary (Geoffrey Costerton Gouriet) 1 Buy now
12 Sep 2018 accounts Annual Accounts 19 Buy now
21 Aug 2018 auditors Auditors Resignation Company 1 Buy now
03 Aug 2018 officers Termination of appointment of secretary (Jacqueline Anne Gregory) 1 Buy now
03 Aug 2018 officers Appointment of secretary (Mr Geoffrey Costerton Gouriet) 2 Buy now
07 Mar 2018 officers Appointment of director (Mr Antonios Erotocritou) 2 Buy now
06 Mar 2018 officers Termination of appointment of director (Mark Stephen Mugge) 1 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 25 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2017 officers Appointment of secretary (Mrs Jacqueline Anne Gregory) 2 Buy now
09 Sep 2016 accounts Annual Accounts 34 Buy now
24 May 2016 officers Termination of appointment of secretary (Jennifer Owens) 1 Buy now
02 Feb 2016 annual-return Annual Return 6 Buy now
25 Nov 2015 officers Change of particulars for director (Mr Mark Stephen Mugge) 2 Buy now
20 Nov 2015 officers Termination of appointment of director (Gary Arthur Chapman) 1 Buy now
20 Oct 2015 accounts Annual Accounts 25 Buy now
02 Oct 2015 officers Termination of appointment of director (Scott Egan) 1 Buy now
02 Oct 2015 officers Appointment of director (Mr Mark Stephen Mugge) 2 Buy now
03 Jul 2015 officers Termination of appointment of director (Michael Peter Rea) 1 Buy now
23 Mar 2015 auditors Auditors Resignation Company 2 Buy now
19 Feb 2015 annual-return Annual Return 7 Buy now
26 Jan 2015 accounts Annual Accounts 24 Buy now
23 Oct 2014 officers Termination of appointment of director (Mark Steven Hodges) 1 Buy now
10 Apr 2014 officers Termination of appointment of director (David Bruce) 1 Buy now
12 Feb 2014 annual-return Annual Return 8 Buy now
02 Jan 2014 officers Termination of appointment of director (Grenville Roberts) 1 Buy now
29 Nov 2013 officers Appointment of secretary (Jennifer Owens) 1 Buy now
04 Nov 2013 officers Termination of appointment of secretary (Samuel Clark) 1 Buy now
18 Oct 2013 officers Termination of appointment of director (Samuel Clark) 1 Buy now
01 Oct 2013 accounts Annual Accounts 19 Buy now
11 Feb 2013 annual-return Annual Return 9 Buy now
02 Nov 2012 officers Appointment of director (Mr Mark Steven Hodges) 2 Buy now
03 Oct 2012 accounts Annual Accounts 20 Buy now
15 Aug 2012 officers Appointment of director (Mr David James Bruce) 2 Buy now
15 Aug 2012 officers Termination of appointment of director (Graham Barr) 1 Buy now
11 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 May 2012 officers Appointment of director (Mr Scott Egan) 2 Buy now
22 May 2012 officers Appointment of director (Mr Graham Maxwell Barr) 2 Buy now
22 May 2012 officers Termination of appointment of director (Bryan Park) 1 Buy now
14 Feb 2012 annual-return Annual Return 8 Buy now
14 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2012 resolution Resolution 2 Buy now
07 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2011 accounts Annual Accounts 20 Buy now
23 Mar 2011 officers Appointment of director (Mr Bryan Park) 2 Buy now
28 Jan 2011 annual-return Annual Return 7 Buy now
18 Jan 2011 resolution Resolution 3 Buy now
18 Sep 2010 mortgage Particulars of a mortgage or charge 9 Buy now
14 Sep 2010 officers Appointment of director (Mr Samuel Thomas Budgen Clark) 2 Buy now
13 May 2010 officers Termination of appointment of director (Roger Brown) 1 Buy now
16 Apr 2010 accounts Annual Accounts 20 Buy now
01 Feb 2010 resolution Resolution 2 Buy now
01 Feb 2010 annual-return Annual Return 7 Buy now
01 Feb 2010 officers Change of particulars for director (Gary Arthur Chapman) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Grenville Roberts) 2 Buy now
25 Nov 2009 officers Appointment of director (Michael Peter Rea) 3 Buy now
25 Nov 2009 officers Termination of appointment of director (Timothy Johnson) 2 Buy now
05 Nov 2009 accounts Annual Accounts 22 Buy now
22 Oct 2009 officers Change of particulars for secretary (Mr Samuel Thomas Budgen Clark) 3 Buy now
22 Oct 2009 officers Change of particulars for director (Mr Roger Michael Brown) 3 Buy now
02 Sep 2009 officers Secretary's change of particulars / samuel clark / 29/08/2009 1 Buy now