OTTER PORTS I LIMITED

07549546
10 BRESSENDEN PLACE 8TH FLOOR LONDON SW1E 5DH

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Termination of appointment of director (Jean-Christophe Aubert) 1 Buy now
13 Dec 2024 officers Appointment of director (Feriel Hind Feghoul) 2 Buy now
27 Sep 2024 officers Termination of appointment of director (Krish Gandy) 1 Buy now
03 Jul 2024 accounts Annual Accounts 75 Buy now
09 May 2024 officers Appointment of director (Mr Krish Gandy) 2 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 officers Termination of appointment of director (Simon Daniel Beer) 1 Buy now
10 Nov 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
09 Nov 2023 officers Appointment of director (Colette Cohen) 3 Buy now
29 Sep 2023 officers Termination of appointment of director (Martine Legare) 1 Buy now
29 Sep 2023 officers Appointment of director (Jean-Christophe Aubert) 2 Buy now
01 Aug 2023 accounts Annual Accounts 75 Buy now
07 Jul 2023 officers Termination of appointment of director (Patrick Charbonneau) 1 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 76 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 officers Appointment of director (Mr Simon Daniel Beer) 2 Buy now
06 Jan 2022 officers Termination of appointment of director (Michael Andrew Bryan) 1 Buy now
25 Aug 2021 officers Change of particulars for director (Mr Richard Wing-Eng Chang) 2 Buy now
24 Jun 2021 accounts Annual Accounts 82 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 23 Buy now
16 Jun 2020 officers Appointment of director (Martine Legare) 2 Buy now
16 Jun 2020 officers Termination of appointment of director (Patrick Samson) 1 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 officers Appointment of director (Mr Azhar Ali Abidi) 2 Buy now
24 Jan 2020 officers Termination of appointment of director (Diana Callebaut) 1 Buy now
08 Jan 2020 officers Appointment of director (Mr Michael Andrew Bryan) 2 Buy now
08 Jan 2020 officers Termination of appointment of director (Simon Daniel Beer) 1 Buy now
21 Oct 2019 officers Appointment of director (Mr Stewart Oades) 2 Buy now
09 Oct 2019 accounts Annual Accounts 75 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2018 officers Appointment of director (Lord Robert Smith) 3 Buy now
24 Oct 2018 officers Appointment of director (Mr Patrick Charbonneau) 2 Buy now
24 Oct 2018 officers Appointment of director (Mr Simon Daniel Beer) 2 Buy now
24 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Oct 2018 officers Appointment of director (Mr Simon George Davy) 2 Buy now
23 Oct 2018 officers Termination of appointment of director (Georg Zett) 1 Buy now
23 Oct 2018 officers Appointment of director (Mr Stephen Kynaston) 2 Buy now
23 Oct 2018 officers Appointment of director (Mr Georg Zett) 2 Buy now
23 Oct 2018 officers Appointment of director (Mrs Diana Callebaut) 2 Buy now
23 Oct 2018 officers Appointment of secretary (Ms Pamela Smyth) 3 Buy now
15 Oct 2018 officers Termination of appointment of director (Stuart David Gray) 1 Buy now
15 Oct 2018 officers Termination of appointment of director (Stefano Brugnolo) 1 Buy now
15 Oct 2018 officers Termination of appointment of director (Nicola Catharine Palmer) 1 Buy now
15 Oct 2018 officers Termination of appointment of director (Ian James Harding) 1 Buy now
15 Oct 2018 officers Termination of appointment of director (Simon Philip Gray) 1 Buy now
25 Sep 2018 accounts Annual Accounts 71 Buy now
19 Sep 2018 officers Change of particulars for director (Mr Richard Wing-Eng Chang) 2 Buy now
18 Jun 2018 officers Termination of appointment of director (Russell Andrew Goodman) 1 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 accounts Annual Accounts 21 Buy now
03 Apr 2017 officers Appointment of director (Mr Ian James Harding) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Gianmarco Ernesto Maria Cremonesi) 1 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 officers Appointment of director (Mr Richard Wing-Eng Chang) 2 Buy now
05 Jan 2017 officers Termination of appointment of director (Jean-Bastien Auger) 1 Buy now
04 Oct 2016 accounts Annual Accounts 19 Buy now
18 Jul 2016 officers Appointment of director (Mr Stefano Brugnolo) 2 Buy now
18 Jul 2016 officers Termination of appointment of director (Graham Peter Wilson Marr) 1 Buy now
25 Apr 2016 annual-return Annual Return 21 Buy now
07 Oct 2015 accounts Annual Accounts 18 Buy now
10 Apr 2015 annual-return Annual Return 20 Buy now
29 Sep 2014 accounts Annual Accounts 18 Buy now
27 Mar 2014 annual-return Annual Return 20 Buy now
20 Dec 2013 officers Change of particulars for director (Mr Russell Andrew Goodman) 2 Buy now
01 Oct 2013 accounts Annual Accounts 18 Buy now
28 Mar 2013 annual-return Annual Return 20 Buy now
19 Mar 2013 capital Return of Allotment of shares 4 Buy now
15 Jan 2013 officers Change of particulars for director (Mr Simon Philip Gray) 2 Buy now
11 Jan 2013 officers Change of particulars for director (Mr Stuart David Gray) 2 Buy now
01 Nov 2012 officers Appointment of director (Mr Stuart David Gray) 2 Buy now
10 Oct 2012 officers Termination of appointment of director (Antonino Lo Bianco) 1 Buy now
28 Sep 2012 accounts Annual Accounts 18 Buy now
26 Apr 2012 resolution Resolution 34 Buy now
09 Mar 2012 annual-return Annual Return 9 Buy now
31 Jan 2012 mortgage Particulars of a mortgage or charge 7 Buy now
07 Dec 2011 officers Change of particulars for director (Mrs Nicola Catharine Palmer) 2 Buy now
04 Oct 2011 officers Termination of appointment of director (Bruno Guilmette) 1 Buy now
28 Sep 2011 officers Appointment of director (Mr Russell Andrew Goodman) 3 Buy now
31 Aug 2011 officers Appointment of director (Mr Gianmarco Ernesto Maria Cremonesi) 2 Buy now
24 Aug 2011 officers Appointment of director (Bruno Guilmette) 3 Buy now
24 Aug 2011 officers Appointment of director (Patrick Samson) 3 Buy now
24 Aug 2011 officers Appointment of director (Jean-Bastien Auger) 3 Buy now
28 Jun 2011 officers Appointment of director (Mr Graham Peter Wilson Marr) 2 Buy now
27 Jun 2011 officers Appointment of director (Mr Antonino Maria Lo Bianco) 2 Buy now
06 Jun 2011 resolution Resolution 2 Buy now
07 Apr 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
10 Mar 2011 officers Appointment of director (Mr Simon Philip Gray) 2 Buy now
09 Mar 2011 officers Appointment of director (Nicola Palmer) 2 Buy now
09 Mar 2011 officers Termination of appointment of director (Paul Newcombe) 1 Buy now
09 Mar 2011 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
09 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Mar 2011 incorporation Incorporation Company 34 Buy now