ONSLOW FITZROY LIMITED

05268635
THE WALBROOK BUILDING 25 WALBROOK LONDON ENGLAND EC4N 8AF

Documents

Documents
Date Category Description Pages
21 Dec 2023 accounts Annual Accounts 7 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 accounts Annual Accounts 7 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2021 accounts Annual Accounts 7 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 officers Change of particulars for director (Mr Alan Michael Barry) 2 Buy now
23 Dec 2020 accounts Annual Accounts 9 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 7 Buy now
26 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 7 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 7 Buy now
15 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 5 Buy now
19 Nov 2015 annual-return Annual Return 4 Buy now
24 Sep 2015 accounts Annual Accounts 5 Buy now
21 Nov 2014 annual-return Annual Return 4 Buy now
01 Oct 2014 accounts Annual Accounts 5 Buy now
22 Nov 2013 annual-return Annual Return 4 Buy now
03 Oct 2013 accounts Annual Accounts 5 Buy now
16 Nov 2012 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 5 Buy now
17 Jul 2012 miscellaneous Miscellaneous 4 Buy now
14 Nov 2011 annual-return Annual Return 4 Buy now
08 Nov 2011 accounts Annual Accounts 5 Buy now
13 Jul 2011 accounts Annual Accounts 11 Buy now
17 Nov 2010 annual-return Annual Return 4 Buy now
04 Mar 2010 accounts Annual Accounts 14 Buy now
24 Feb 2010 officers Termination of appointment of secretary (Thomas Dowling) 1 Buy now
23 Feb 2010 officers Termination of appointment of secretary (Thomas Dowling) 1 Buy now
23 Feb 2010 officers Termination of appointment of director (Thomas Dowling) 1 Buy now
09 Nov 2009 annual-return Annual Return 6 Buy now
09 Nov 2009 officers Change of particulars for director (Alan Barry) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Thomas Dowling) 2 Buy now
24 Mar 2009 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary 1 Buy now
12 Nov 2008 annual-return Return made up to 25/10/08; full list of members 4 Buy now
11 Nov 2008 officers Appointment terminated secretary peter frohlich 1 Buy now
11 Nov 2008 officers Secretary appointed thomas gerard dowling 3 Buy now
21 Apr 2008 accounts Annual Accounts 16 Buy now
15 Jan 2008 annual-return Return made up to 25/10/07; full list of members 8 Buy now
07 Dec 2007 officers Director resigned 1 Buy now
07 Dec 2007 officers Director resigned 1 Buy now
07 Dec 2007 officers New director appointed 3 Buy now
15 Jun 2007 officers New secretary appointed;new director appointed 5 Buy now
15 Jun 2007 officers Director resigned 1 Buy now
12 Jun 2007 officers Secretary resigned 1 Buy now
04 Jun 2007 capital Declaration of assistance for shares acquisition 5 Buy now
04 Jun 2007 capital Declaration of assistance for shares acquisition 6 Buy now
04 Jun 2007 capital Declaration of assistance for shares acquisition 5 Buy now
04 Jun 2007 resolution Resolution 1 Buy now
04 Jun 2007 officers New director appointed 3 Buy now
04 Jun 2007 officers New director appointed 5 Buy now
04 Jun 2007 officers Director resigned 1 Buy now
04 Jun 2007 address Registered office changed on 04/06/07 from: 10 fitzroy square london W1T 5HP 1 Buy now
04 Apr 2007 mortgage Particulars of mortgage/charge 7 Buy now
02 Feb 2007 accounts Annual Accounts 12 Buy now
02 Feb 2007 accounts Annual Accounts 11 Buy now
08 Nov 2006 annual-return Return made up to 25/10/06; full list of members 2 Buy now
10 Nov 2005 annual-return Return made up to 25/10/05; full list of members 3 Buy now
18 Oct 2005 accounts Accounting reference date shortened from 31/12/05 to 30/09/05 1 Buy now
08 Mar 2005 miscellaneous Statement Of Affairs 15 Buy now
08 Mar 2005 capital Ad 20/12/04--------- £ si 999997@1=999997 £ ic 2/999999 2 Buy now
06 Jan 2005 incorporation Memorandum Articles 15 Buy now
06 Jan 2005 capital Nc inc already adjusted 20/12/04 1 Buy now
06 Jan 2005 resolution Resolution 1 Buy now
06 Jan 2005 resolution Resolution 1 Buy now
02 Nov 2004 address Location of register of members 1 Buy now
02 Nov 2004 accounts Accounting reference date extended from 31/10/05 to 31/12/05 1 Buy now
29 Oct 2004 officers Secretary resigned 1 Buy now
29 Oct 2004 officers Director resigned 1 Buy now
29 Oct 2004 address Registered office changed on 29/10/04 from: 10 fitzroy square london W1T 5HP 1 Buy now
29 Oct 2004 officers New secretary appointed 2 Buy now
29 Oct 2004 officers New director appointed 2 Buy now
29 Oct 2004 officers New director appointed 2 Buy now
25 Oct 2004 incorporation Incorporation Company 19 Buy now