ONESPAN SOLUTIONS UK LIMITED

05383408
5 CHURCHILL PLACE 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
13 Aug 2024 accounts Annual Accounts 9 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2024 officers Appointment of director (Mr Jorge Alejandro Garcia Martell) 2 Buy now
12 Feb 2024 officers Appointment of director (Ms Lara Finlay Mataac) 2 Buy now
12 Feb 2024 officers Termination of appointment of director (Matthew Patrick Moynahan) 1 Buy now
12 Feb 2024 officers Termination of appointment of director (John William Bosshart) 1 Buy now
14 Sep 2023 accounts Annual Accounts 24 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 accounts Annual Accounts 23 Buy now
20 Sep 2022 officers Appointment of director (Mr Matthew Patrick Moynahan) 2 Buy now
20 Sep 2022 officers Termination of appointment of director (Steven Robert Worth) 1 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 1 Buy now
21 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
01 Oct 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
30 Sep 2021 accounts Annual Accounts 24 Buy now
29 Sep 2021 officers Appointment of director (Mr Steven Robert Worth) 3 Buy now
27 Sep 2021 officers Termination of appointment of director (Scott Michael Clements) 1 Buy now
27 Sep 2021 officers Appointment of director (Mr John William Bosshart) 3 Buy now
27 Sep 2021 officers Termination of appointment of director (Mark Stephen Hoyt) 1 Buy now
30 Mar 2021 accounts Annual Accounts 25 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2020 accounts Annual Accounts 24 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 officers Change of particulars for director (Mr Scott Michael Clements) 2 Buy now
04 Mar 2020 officers Change of particulars for director (Mr Scott Michael Clements) 2 Buy now
04 Mar 2020 officers Change of particulars for director (Mr Mark Stephen Hoyt) 2 Buy now
18 Jul 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 May 2019 accounts Annual Accounts 22 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2019 resolution Resolution 2 Buy now
29 Jan 2019 resolution Resolution 1 Buy now
29 Jan 2019 change-of-name Change Of Name Notice 2 Buy now
04 Jan 2019 capital Return of Allotment of shares 3 Buy now
10 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2018 officers Change of particulars for director (Mr Mark Stephen Hoyt) 2 Buy now
06 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2018 accounts Annual Accounts 8 Buy now
24 Nov 2017 officers Appointment of director (Mr Scott Clements) 2 Buy now
23 Nov 2017 officers Termination of appointment of director (Thomas Kendall Hunt) 1 Buy now
21 Mar 2017 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
21 Mar 2017 officers Termination of appointment of secretary (Abogado Nominees Limited) 1 Buy now
21 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2017 officers Termination of appointment of director (Jan Ernest Alois Cyrille Valcke) 1 Buy now
03 Feb 2017 accounts Annual Accounts 6 Buy now
21 Mar 2016 annual-return Annual Return 7 Buy now
26 Jan 2016 accounts Annual Accounts 5 Buy now
12 Nov 2015 officers Appointment of director (Mark Stephen Hoyt) 2 Buy now
11 Nov 2015 officers Termination of appointment of director (Clifford Keith Bown) 1 Buy now
05 Mar 2015 annual-return Annual Return 8 Buy now
04 Feb 2015 accounts Annual Accounts 6 Buy now
17 Apr 2014 annual-return Annual Return 8 Buy now
17 Apr 2014 address Move Registers To Registered Office Company 1 Buy now
17 Apr 2014 address Change Sail Address Company With Old Address 1 Buy now
05 Feb 2014 accounts Annual Accounts 4 Buy now
17 Oct 2013 capital Return of Allotment of shares 6 Buy now
30 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jun 2013 officers Appointment of corporate secretary (Abogado Nominees Limited) 3 Buy now
12 Jun 2013 officers Appointment of director (Thomas Kendall Hunt) 3 Buy now
12 Jun 2013 officers Appointment of director (Jan Ernest Alois Cyrille Valcke) 3 Buy now
12 Jun 2013 officers Appointment of director (Clifford Keith Bown) 3 Buy now
28 May 2013 officers Termination of appointment of director (Adrian Parton) 1 Buy now
28 May 2013 officers Termination of appointment of director (Elena Punskaya) 1 Buy now
28 May 2013 officers Termination of appointment of director (Igor Drokov) 1 Buy now
28 May 2013 officers Termination of appointment of director (Jonathan Bell) 1 Buy now
28 May 2013 officers Termination of appointment of secretary (Igor Drokov) 1 Buy now
21 May 2013 capital Return of Allotment of shares 5 Buy now
13 May 2013 resolution Resolution 1 Buy now
16 Apr 2013 annual-return Annual Return 18 Buy now
13 Feb 2013 resolution Resolution 3 Buy now
11 Jan 2013 accounts Annual Accounts 4 Buy now
21 May 2012 annual-return Annual Return 17 Buy now
21 Dec 2011 accounts Annual Accounts 4 Buy now
03 Jun 2011 annual-return Annual Return 17 Buy now
25 May 2011 address Move Registers To Sail Company 2 Buy now
25 May 2011 address Change Sail Address Company 2 Buy now
01 Feb 2011 accounts Annual Accounts 4 Buy now
06 Oct 2010 capital Return of Allotment of shares 5 Buy now
16 Apr 2010 annual-return Annual Return 8 Buy now
16 Apr 2010 officers Change of particulars for director (Igor Drokov) 2 Buy now
16 Apr 2010 officers Change of particulars for director (Jonathan Bell) 2 Buy now
16 Apr 2010 officers Change of particulars for director (Dr Elena Punskaya) 2 Buy now
16 Apr 2010 officers Change of particulars for secretary (Igor Drokov) 1 Buy now
04 Feb 2010 accounts Annual Accounts 4 Buy now
14 May 2009 annual-return Return made up to 04/03/09; no change of members 10 Buy now
09 Apr 2009 address Registered office changed on 09/04/2009 from 43 bosworth road cambridge cambridgeshire CB1 8RG 1 Buy now
27 Mar 2009 accounts Annual Accounts 4 Buy now
16 Apr 2008 annual-return Return made up to 04/03/08; full list of members 10 Buy now
10 Dec 2007 capital Ad 02/11/07--------- £ si 3790@.0001 £ ic 2/2 3 Buy now
05 Nov 2007 accounts Annual Accounts 6 Buy now
29 Jun 2007 annual-return Return made up to 04/03/07; full list of members 10 Buy now
20 Apr 2007 officers New director appointed 1 Buy now
09 Mar 2007 incorporation Memorandum Articles 18 Buy now
20 Feb 2007 capital Ad 05/01/07--------- £ si 3397@.0001 £ ic 2/2 2 Buy now
13 Feb 2007 capital Nc inc already adjusted 21/12/06 1 Buy now
13 Feb 2007 capital Ad 21/12/06--------- £ si 13334@.0001=1 £ ic 1/2 2 Buy now