OTTOWAY (BOND ISSUER) UK PLC

08865013
OLD TOWN HALL 30 TWEEDY ROAD ANUMERATE OFFICE 2.05 BROMLEY BR1 3FE

Documents

Documents
Date Category Description Pages
17 Jul 2024 change-of-name Certificate Change Of Name Company 3 Buy now
27 Mar 2024 officers Change of particulars for director (Mrs Angela Louise Roshier) 2 Buy now
27 Mar 2024 officers Appointment of director (Mrs Angela Louise Roshier) 2 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
12 Jan 2024 accounts Annual Accounts 42 Buy now
08 Jan 2024 officers Appointment of director (Mr Laurentiu Florin Prodan) 3 Buy now
08 Jan 2024 officers Termination of appointment of director (Neeti Anand) 1 Buy now
18 Dec 2023 officers Change of particulars for director (Mr Shyam Anil Rajani) 2 Buy now
17 Oct 2023 officers Appointment of corporate secretary (D&M Financial Services (Uk) Ltd) 2 Buy now
17 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2023 officers Termination of appointment of secretary (Squire Patton Boggs Secretarial Services Limited) 1 Buy now
12 Sep 2023 officers Appointment of director (Mr Shyam Anil Rajani) 2 Buy now
12 Sep 2023 officers Appointment of director (Thibault Barrallon) 2 Buy now
11 Sep 2023 officers Termination of appointment of director (Sean Thomas Mckeown) 1 Buy now
11 Sep 2023 officers Termination of appointment of director (Paul Jon Hicken) 1 Buy now
11 Sep 2023 officers Appointment of director (Neeti Anand) 2 Buy now
11 Sep 2023 officers Termination of appointment of director (Lee Michael Mclean) 1 Buy now
11 Sep 2023 officers Termination of appointment of director (George Nicholas Shweiry) 1 Buy now
06 Mar 2023 officers Change of particulars for director (Paul Jon Hicken) 2 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 accounts Annual Accounts 44 Buy now
18 Feb 2022 officers Appointment of corporate secretary (Squire Patton Boggs Secretarial Services Limited) 2 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 accounts Annual Accounts 45 Buy now
02 Jun 2021 officers Appointment of director (Paul Jon Hicken) 2 Buy now
02 Jun 2021 officers Termination of appointment of director (James Kenneth Chadwick) 1 Buy now
01 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 accounts Annual Accounts 47 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2019 accounts Annual Accounts 48 Buy now
29 Apr 2019 officers Change of particulars for director (Mr Sean Thomas Mckeown) 2 Buy now
26 Feb 2019 officers Termination of appointment of director (Mathew Jason Panopoulos) 1 Buy now
26 Feb 2019 officers Appointment of director (Mr James Kenneth Chadwick) 2 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2019 accounts Annual Accounts 36 Buy now
02 Jan 2019 officers Appointment of director (Mr Lee Mclean) 2 Buy now
31 Jul 2018 officers Termination of appointment of director (Peter John Berry) 1 Buy now
31 Jul 2018 officers Termination of appointment of director (Martin Paul Hadland) 1 Buy now
31 Jul 2018 officers Termination of appointment of secretary (Neil Buchanan) 1 Buy now
31 Jul 2018 officers Appointment of director (Mr Mathew Jason Panopoulos) 2 Buy now
12 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2018 officers Appointment of director (Mr George Nicholas Shweiry) 2 Buy now
20 Mar 2018 officers Termination of appointment of director (Richard Handley Gabelich) 1 Buy now
20 Mar 2018 officers Appointment of director (Mr Peter John Berry) 2 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2018 accounts Annual Accounts 30 Buy now
12 Oct 2017 officers Change of particulars for director (Mr Richard Handley Gabelich) 2 Buy now
25 May 2017 officers Appointment of director (Mr Martin Paul Hadland) 2 Buy now
24 May 2017 officers Termination of appointment of director (David John Lewis) 1 Buy now
24 May 2017 officers Appointment of secretary (Mr Neil Buchanan) 2 Buy now
23 May 2017 officers Termination of appointment of secretary (Noella Rose Gooden) 1 Buy now
06 Apr 2017 officers Change of particulars for director (Mr Sean Thomas Mckeown) 2 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 accounts Annual Accounts 20 Buy now
15 Nov 2016 officers Appointment of director (Mr Sean Thomas Mckeown) 2 Buy now
16 Jun 2016 officers Change of particulars for director (Mr Richard Handley Gabelich) 2 Buy now
07 May 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
05 May 2016 annual-return Annual Return 6 Buy now
26 Apr 2016 gazette Gazette Notice Compulsory 1 Buy now
08 Jan 2016 address Move Registers To Sail Company With New Address 1 Buy now
08 Jan 2016 address Change Sail Address Company With New Address 1 Buy now
02 Dec 2015 officers Appointment of director (Mr Richard Handley Gabelich) 2 Buy now
02 Dec 2015 officers Appointment of director (Mr David John Lewis) 2 Buy now
02 Dec 2015 officers Termination of appointment of director (Gary David Clarke) 1 Buy now
01 Dec 2015 officers Termination of appointment of secretary (Sean Thomas Mckeown) 1 Buy now
01 Dec 2015 officers Termination of appointment of director (Sean Thomas Mckeown) 1 Buy now
01 Dec 2015 officers Appointment of secretary (Mrs Noella Rose Gooden) 2 Buy now
19 Oct 2015 accounts Annual Accounts 19 Buy now
04 Feb 2015 annual-return Annual Return 5 Buy now
12 Mar 2014 mortgage Registration of a charge 49 Buy now
25 Feb 2014 incorporation Commence business and borrow 1 Buy now
25 Feb 2014 reregistration Application Trading Certificate 3 Buy now
29 Jan 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Jan 2014 incorporation Incorporation Company 16 Buy now