OCORIAN ADMINISTRATION (UK) LIMITED

07473349
5TH FLOOR 20 FENCHURCH STREET LONDON ENGLAND EC3M 3BY

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2024 accounts Annual Accounts 15 Buy now
16 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 42 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
21 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2023 persons-with-significant-control Second Filing Change Details Of A Person With Significant Control 8 Buy now
09 Oct 2023 accounts Annual Accounts 18 Buy now
20 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
19 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2023 officers Appointment of director (Mrs Kristina Borys Rowe) 2 Buy now
05 Jul 2023 officers Termination of appointment of director (Alan Denis Booth) 1 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 accounts Annual Accounts 25 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 18 Buy now
15 Feb 2021 officers Appointment of director (Mrs Lorna Margaret Zimny) 2 Buy now
06 Jan 2021 officers Termination of appointment of director (Sean Kevin Dowling) 1 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2020 officers Termination of appointment of director (Norman Amey) 1 Buy now
20 Oct 2020 officers Appointment of director (Mr Alan Denis Booth) 2 Buy now
12 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2020 accounts Annual Accounts 17 Buy now
12 Jun 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2020 resolution Resolution 3 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2019 accounts Annual Accounts 17 Buy now
12 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2019 officers Termination of appointment of director (James Anderson Christie) 1 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2018 accounts Annual Accounts 17 Buy now
24 Apr 2018 miscellaneous Second filing of Confirmation Statement dated 20/12/2017 4 Buy now
28 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2018 auditors Auditors Resignation Company 2 Buy now
10 Jan 2018 resolution Resolution 3 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
01 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Nov 2017 officers Appointment of director (Mr Sean Kevin Dowling) 2 Buy now
01 Nov 2017 officers Termination of appointment of director (Timothy James Davison) 1 Buy now
01 Nov 2017 officers Termination of appointment of director (Mark Naylor Huntley) 1 Buy now
01 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jun 2017 accounts Amended Accounts 12 Buy now
11 Apr 2017 accounts Annual Accounts 10 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Oct 2016 officers Appointment of director (Mr James Anderson Christie) 2 Buy now
10 Oct 2016 officers Termination of appointment of director (Richard John Tee) 1 Buy now
27 May 2016 accounts Annual Accounts 11 Buy now
17 May 2016 officers Termination of appointment of secretary (Cargil Management Services Limited) 1 Buy now
15 Jan 2016 annual-return Annual Return 7 Buy now
05 Aug 2015 officers Appointment of director (Mr Norman Amey) 2 Buy now
05 Aug 2015 officers Termination of appointment of director (Laurence Shannon Mcnairn) 1 Buy now
02 Jul 2015 accounts Annual Accounts 11 Buy now
16 Jan 2015 annual-return Annual Return 8 Buy now
19 Sep 2014 accounts Annual Accounts 11 Buy now
23 Dec 2013 annual-return Annual Return 8 Buy now
17 Sep 2013 accounts Annual Accounts 11 Buy now
28 Jun 2013 capital Return of Allotment of shares 3 Buy now
20 Dec 2012 annual-return Annual Return 8 Buy now
22 Aug 2012 accounts Annual Accounts 22 Buy now
03 May 2012 officers Appointment of director (Mr Gerald Stewart Warwick) 2 Buy now
05 Jan 2012 annual-return Annual Return 7 Buy now
27 May 2011 capital Return of Allotment of shares 3 Buy now
22 Dec 2010 officers Appointment of director (Timothy James Davison) 2 Buy now
22 Dec 2010 officers Appointment of director (Mr Mark Naylor Huntley) 2 Buy now
22 Dec 2010 officers Appointment of director (Mr Laurence Shannon Mcnairn) 2 Buy now
22 Dec 2010 officers Appointment of director (Mr Richard John Tee) 2 Buy now
22 Dec 2010 officers Termination of appointment of director (Philippa Keith) 1 Buy now
20 Dec 2010 incorporation Incorporation Company 8 Buy now