OCORIAN SERVICES (UK) LIMITED

07276984
5TH FLOOR 20 FENCHURCH STREET LONDON ENGLAND EC3M 3BY

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 18 Buy now
16 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 42 Buy now
03 Jul 2024 officers Appointment of director (Mr Craig Anthony Buick) 2 Buy now
03 Jul 2024 officers Termination of appointment of director (Tania Katherine Mohacs) 1 Buy now
02 Jul 2024 officers Appointment of director (Ms Lorna Margaret Zimny) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (Nicholas David Harding) 1 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 officers Termination of appointment of director (Gavin Keith James) 1 Buy now
14 Mar 2024 officers Appointment of director (Mr Nicholas David Harding) 2 Buy now
30 Jan 2024 resolution Resolution 2 Buy now
29 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
29 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
10 Oct 2023 accounts Annual Accounts 21 Buy now
20 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
20 Sep 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Jul 2023 officers Termination of appointment of director (Alan Denis Booth) 1 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 officers Appointment of director (Miss Tania Katherine Mohacs) 2 Buy now
11 Apr 2023 officers Appointment of director (Mr Gavin Keith James) 2 Buy now
25 Aug 2022 accounts Annual Accounts 25 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 18 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 officers Termination of appointment of director (Pauline Audrey Gale) 1 Buy now
13 Oct 2020 officers Appointment of director (Mr Gerald Stewart Warwick) 2 Buy now
01 Oct 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2020 officers Termination of appointment of director (Philip Andrew Bolton) 1 Buy now
22 Nov 2019 accounts Annual Accounts 18 Buy now
26 Jun 2019 officers Appointment of director (Mrs Kristina Borys Rowe) 2 Buy now
26 Jun 2019 officers Termination of appointment of director (Stuart Paul Layzell) 1 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2019 accounts Annual Accounts 16 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 accounts Annual Accounts 13 Buy now
18 Apr 2018 officers Change of particulars for director (Mr Alan Denis Booth) 2 Buy now
18 Apr 2018 officers Appointment of director (Mr Alan Denis Booth) 2 Buy now
30 Jan 2018 officers Termination of appointment of secretary (Ocorian Secretaries (Jersey) Limited) 1 Buy now
30 Jan 2018 officers Termination of appointment of director (Shane Michael Hollywood) 1 Buy now
30 Jan 2018 officers Termination of appointment of director (Nicholas Blair Cawley) 1 Buy now
28 Nov 2017 officers Termination of appointment of director (Michael Robinson) 1 Buy now
04 Sep 2017 accounts Annual Accounts 14 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2017 officers Termination of appointment of director (Roland Mark Deller) 1 Buy now
23 Feb 2017 officers Change of particulars for corporate secretary (Bedell Secretaries Limited) 1 Buy now
24 Jan 2017 officers Appointment of director (Mr Stuart Paul Layzell) 2 Buy now
16 Nov 2016 auditors Auditors Resignation Company 1 Buy now
15 Nov 2016 resolution Resolution 2 Buy now
15 Nov 2016 change-of-name Change Of Name Notice 2 Buy now
28 Jun 2016 officers Appointment of director (Mr Shane Michael Hollywood) 2 Buy now
28 Jun 2016 officers Appointment of director (Mr Philip Andrew Bolton) 2 Buy now
28 Jun 2016 officers Termination of appointment of director (Shane Michael Hollywood) 1 Buy now
08 Jun 2016 annual-return Annual Return 8 Buy now
09 May 2016 accounts Annual Accounts 13 Buy now
08 Jun 2015 annual-return Annual Return 8 Buy now
10 Apr 2015 officers Change of particulars for director (Mr Roland Mark Deller) 2 Buy now
10 Feb 2015 accounts Annual Accounts 13 Buy now
02 Jul 2014 annual-return Annual Return 8 Buy now
01 Jul 2014 officers Change of particulars for director (Roland Mark Dellar) 2 Buy now
06 Jan 2014 accounts Annual Accounts 13 Buy now
20 Jun 2013 annual-return Annual Return 8 Buy now
05 Jun 2013 accounts Annual Accounts 13 Buy now
19 Jun 2012 annual-return Annual Return 8 Buy now
02 Dec 2011 accounts Annual Accounts 13 Buy now
27 Jun 2011 annual-return Annual Return 8 Buy now
18 May 2011 accounts Annual Accounts 13 Buy now
01 Nov 2010 officers Termination of appointment of director (John Ventress) 1 Buy now
06 Jul 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Jun 2010 incorporation Incorporation Company 25 Buy now