O'CONNOR PEABODY GLOBAL SERVICES (UK) LIMITED

03688938
2ND FLOOR BUTLER HOUSE 177-178 TOTTENHAM COURT ROAD LONDON ENGLAND W1T 7AF

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 5 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2023 accounts Annual Accounts 4 Buy now
03 Mar 2023 officers Change of particulars for director (Mr William O'connor) 2 Buy now
03 Mar 2023 officers Change of particulars for secretary (Natina Rotolo) 1 Buy now
03 Mar 2023 officers Change of particulars for director (Mr Frank Nuccio) 2 Buy now
03 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2022 accounts Annual Accounts 5 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2021 accounts Annual Accounts 5 Buy now
24 Jan 2021 accounts Annual Accounts 4 Buy now
27 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2019 accounts Annual Accounts 4 Buy now
27 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Dec 2019 officers Appointment of director (Mr Frank Nuccio) 2 Buy now
18 Dec 2019 officers Termination of appointment of director (Thomas Edward Quinn) 1 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2018 accounts Annual Accounts 3 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2017 accounts Annual Accounts 4 Buy now
29 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2017 officers Change of particulars for director (Thomas Edward Quinn) 2 Buy now
27 Feb 2017 officers Change of particulars for director (Mr William O'connor) 2 Buy now
27 Jan 2017 officers Change of particulars for director (Mr William O'connor) 2 Buy now
30 Jun 2016 accounts Annual Accounts 5 Buy now
04 Jan 2016 annual-return Annual Return 4 Buy now
02 Sep 2015 accounts Annual Accounts 4 Buy now
06 Jan 2015 annual-return Annual Return 4 Buy now
06 Jan 2015 officers Appointment of director (Mr William O'connor) 2 Buy now
31 Mar 2014 accounts Annual Accounts 5 Buy now
30 Dec 2013 annual-return Annual Return 3 Buy now
19 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2013 accounts Annual Accounts 10 Buy now
17 Jan 2013 annual-return Annual Return 3 Buy now
06 Mar 2012 accounts Annual Accounts 13 Buy now
04 Jan 2012 annual-return Annual Return 3 Buy now
17 Mar 2011 accounts Annual Accounts 13 Buy now
31 Dec 2010 annual-return Annual Return 3 Buy now
31 Dec 2010 officers Change of particulars for director (Thomas Edward Quinn) 2 Buy now
31 Dec 2010 officers Change of particulars for secretary (Natina Rotolo) 1 Buy now
31 Dec 2010 officers Termination of appointment of director (Jeremiah O'connor) 1 Buy now
01 Apr 2010 accounts Annual Accounts 14 Buy now
13 Jan 2010 annual-return Annual Return 5 Buy now
12 Jan 2010 officers Change of particulars for director (Thomas Edward Quinn) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Jeremiah William O'connor) 2 Buy now
03 Jun 2009 accounts Annual Accounts 13 Buy now
05 Jan 2009 annual-return Return made up to 24/12/08; full list of members 3 Buy now
03 Oct 2008 accounts Annual Accounts 17 Buy now
16 Jan 2008 annual-return Return made up to 24/12/07; full list of members 2 Buy now
17 Oct 2007 officers New secretary appointed 1 Buy now
17 Oct 2007 officers Secretary resigned 1 Buy now
21 Sep 2007 accounts Annual Accounts 15 Buy now
02 Jan 2007 annual-return Return made up to 24/12/06; full list of members 2 Buy now
09 May 2006 accounts Annual Accounts 18 Buy now
08 Feb 2006 auditors Auditors Resignation Company 1 Buy now
04 Jan 2006 annual-return Return made up to 24/12/05; full list of members 2 Buy now
08 Nov 2005 accounts Annual Accounts 17 Buy now
03 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
26 Jul 2005 address Registered office changed on 26/07/05 from: 1 hans street london SW1X 0JD 1 Buy now
07 Jan 2005 annual-return Return made up to 24/12/04; full list of members 7 Buy now
29 Oct 2004 accounts Annual Accounts 13 Buy now
05 Jan 2004 annual-return Return made up to 24/12/03; full list of members 7 Buy now
27 May 2003 accounts Annual Accounts 12 Buy now
03 Feb 2003 annual-return Return made up to 24/12/02; full list of members 7 Buy now
08 Aug 2002 accounts Annual Accounts 12 Buy now
10 Jan 2002 annual-return Return made up to 24/12/01; full list of members 6 Buy now
13 Sep 2001 address Registered office changed on 13/09/01 from: jp morgan 60 victoria embankment london EC4Y 0JP 1 Buy now
29 Aug 2001 accounts Annual Accounts 11 Buy now
30 Jan 2001 annual-return Return made up to 24/12/00; full list of members 7 Buy now
30 Jan 2001 officers Director resigned 1 Buy now
02 Nov 2000 accounts Annual Accounts 10 Buy now
19 Jan 2000 annual-return Return made up to 24/12/99; full list of members 7 Buy now
23 Feb 1999 change-of-name Certificate Change Of Name Company 2 Buy now
08 Feb 1999 officers Director resigned 1 Buy now
08 Feb 1999 officers Secretary resigned 1 Buy now
08 Feb 1999 officers New secretary appointed 2 Buy now
08 Feb 1999 officers New director appointed 2 Buy now
08 Feb 1999 officers New director appointed 2 Buy now
08 Feb 1999 officers New director appointed 2 Buy now
08 Feb 1999 address Registered office changed on 08/02/99 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
24 Dec 1998 incorporation Incorporation Company 13 Buy now