OTTER PORTS II LIMITED

07549547
10 BRESSENDEN PLACE 8TH FLOOR LONDON SW1E 5DH

Documents

Documents
Date Category Description Pages
03 Jul 2024 accounts Annual Accounts 21 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
14 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
31 Jul 2023 accounts Annual Accounts 20 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 21 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 23 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 22 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
04 Oct 2019 accounts Annual Accounts 22 Buy now
07 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
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 secretary (Ms Pamela Smyth) 3 Buy now
23 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 Patrick Charbonneau) 2 Buy now
23 Oct 2018 officers Appointment of director (Mr Georg Zett) 2 Buy now
23 Oct 2018 officers Appointment of director (Mr Stephen Kynaston) 2 Buy now
23 Oct 2018 officers Appointment of director (Mr Simon Daniel Beer) 2 Buy now
23 Oct 2018 officers Appointment of director (Mrs Diana Callebaut) 2 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 21 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 No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 20 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 18 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
11 Apr 2016 annual-return Annual Return 9 Buy now
04 Oct 2015 accounts Annual Accounts 17 Buy now
20 Mar 2015 annual-return Annual Return 9 Buy now
29 Sep 2014 accounts Annual Accounts 17 Buy now
19 Mar 2014 annual-return Annual Return 9 Buy now
20 Dec 2013 officers Change of particulars for director (Mr Russell Andrew Goodman) 2 Buy now
27 Nov 2013 mortgage Statement of satisfaction of a charge 11 Buy now
01 Oct 2013 accounts Annual Accounts 18 Buy now
25 Mar 2013 annual-return Annual Return 9 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
09 Mar 2012 annual-return Annual Return 9 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 (Patrick Samson) 3 Buy now
24 Aug 2011 officers Appointment of director (Bruno Guilmette) 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
07 Apr 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
29 Mar 2011 mortgage Particulars of a mortgage or charge 12 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