London
EC3M 4ST
Director Name | Mr John Richard Picton |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2020(30 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Redvers Paul Cunningham |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2020(30 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Hugh Harrison Titcomb |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2022(32 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Muhammad Muzammil Shaikh |
---|---|
Date of Birth | June 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2022(32 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Ms Lisa Jane Gibbard |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2023(32 years, 12 months after company formation) |
Appointment Duration | 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Andrew Hunter Barker |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1992(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 19 March 1997) |
Role | Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | Cherfold House Chiddingfold Surrey GU8 4SL |
Director Name | Mr Nicholas Whitby Ballantine |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1992(1 year, 11 months after company formation) |
Appointment Duration | 19 years, 6 months (resigned 31 December 2011) |
Role | Underwriter |
Country of Residence | England |
Correspondence Address | 8 Liberty Mews London SW12 8EE |
Director Name | Mr Ronald Keith Haddon |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1992(1 year, 11 months after company formation) |
Appointment Duration | 23 years, 5 months (resigned 01 December 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Hillbrook 15 Brook Lane Renhold Bedfordshire Mk41 Old |
Secretary Name | Mr Ronald Keith Haddon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 June 1992(1 year, 11 months after company formation) |
Appointment Duration | 23 years, 5 months (resigned 01 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hillbrook 15 Brook Lane Renhold Bedfordshire Mk41 Old |
Director Name | Mr Guy Richard John Pierpoint |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1997(6 years, 8 months after company formation) |
Appointment Duration | 22 years, 7 months (resigned 07 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rylands Cottage Broad Green, Steeple Bumpstead Haverhill Suffolk CB9 7BW |
Director Name | Mr Christopher Rupert Bryan Martin |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1998(7 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 May 2004) |
Role | Insurance Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Lewcombe Manor East Chelborough Dorchester Dorset DT2 0QB |
Director Name | Mr Levent Atay Osman |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(8 years, 8 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 02 August 2012) |
Role | Insurance Claims Manager |
Country of Residence | England |
Correspondence Address | Hunters Moon Wall Hill Forest Row East Sussex RH18 5EG |
Director Name | Stewart Arthur Holmes |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2000(10 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 2002) |
Role | Insurance Consultant |
Correspondence Address | Casterbridge High Street, Loxwood Billingshurst West Sussex RH14 0RD |
Director Name | Mr Nicholas Whitby Ballantine |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2012(22 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor Fountain House 130 Fenchurch Street London EC3M 7DJ |
Director Name | Mr Christian Paul Kelly |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2014(23 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 24 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Charles Edward Fenton |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2015(25 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Roger Lewis |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2015(25 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Jonathan Michael Goldthorpe |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2015(25 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Timothy Martin Evans |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2016(25 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 09 October 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Bernt Ake Hellman |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 08 March 2017(26 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 13 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Bruce Murray Kesterton |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2017(26 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 29 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Alan Ernest Grant |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2017(26 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 25 February 2021) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Huw James Wynn-Williams |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2018(28 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 02 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mrs Kim Elizabeth Vernau |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2018(28 years, 5 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 29 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Ms Danielle Lucy Champion |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2019(29 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 22 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Anthony Crawford |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2020(29 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mrs Ivana Mahendra |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2020(29 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 28 April 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Website | osprey-uwr.co.uk |
---|
Registered Address | 90 Fenchurch Street London EC3M 4ST |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
2.5m at £0.1 | Osprey Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1,274,806 |
Cash | £842,386 |
Current Liabilities | £742,916 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 13 July 2023 (9 months, 1 week ago) |
---|---|
Next Return Due | 27 July 2024 (3 months, 1 week from now) |
15 August 2003 | Delivered on: 22 August 2003 Persons entitled: The City of London Real Property Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £21,813. Outstanding |
---|---|
9 November 1999 | Delivered on: 26 November 1999 Satisfied on: 29 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Counter indemnity incorporating a charge over cash Secured details: All the company's liability to indemnify the chargee against the liability undertaken by the chargee under a guarantee in favour of axa al amane insurance company (or any variation or renewal of that letter of guarantee). Particulars: The deposit of us$30,000 held by the bank on account number osunag-USD1 with all sums credited thereto and interest. Fully Satisfied |
22 May 1992 | Delivered on: 27 May 1992 Satisfied on: 14 November 2007 Persons entitled: Hir (UK)Limited Classification: Rent deposit agreement Secured details: £8,000. Particulars: The sum of £8,000 as security for rents due under the terms of a lease of even date. Fully Satisfied |
8 December 2020 | Appointment of Mr John Richard Picton as a director on 2 December 2020 (2 pages) |
---|---|
8 December 2020 | Appointment of Mr Redvers Paul Cunningham as a director on 2 December 2020 (2 pages) |
8 December 2020 | Appointment of Mr Bruce Murray Kesterton as a director on 2 December 2020 (2 pages) |
7 December 2020 | Termination of appointment of Huw James Wynn-Williams as a director on 2 December 2020 (1 page) |
17 August 2020 | Full accounts made up to 31 December 2019 (18 pages) |
10 August 2020 | Appointment of Mr Anthony Crawford as a director on 7 March 2020 (2 pages) |
10 August 2020 | Appointment of Mrs Ivana Mahendra as a director on 30 March 2020 (2 pages) |
15 July 2020 | Confirmation statement made on 9 July 2020 with updates (5 pages) |
4 May 2020 | Memorandum and Articles of Association (16 pages) |
4 May 2020 | Resolutions
|
7 November 2019 | Termination of appointment of Guy Richard John Pierpoint as a director on 7 November 2019 (1 page) |
22 October 2019 | Termination of appointment of Timothy Martin Evans as a director on 9 October 2019 (1 page) |
30 September 2019 | Termination of appointment of Jonathan Michael Goldthorpe as a director on 12 June 2019 (1 page) |
1 August 2019 | Appointment of Ms Danielle Lucy Champion as a director on 30 July 2019 (2 pages) |
11 July 2019 | Confirmation statement made on 8 July 2019 with updates (4 pages) |
26 June 2019 | Full accounts made up to 31 December 2018 (18 pages) |
9 May 2019 | Termination of appointment of Bruce Murray Kesterton as a director on 29 April 2019 (1 page) |
9 May 2019 | Termination of appointment of Kim Elizabeth Vernau as a director on 29 April 2019 (1 page) |
28 February 2019 | Appointment of Mr Huw James Wynn-Williams as a director on 1 December 2018 (2 pages) |
19 December 2018 | Statement of capital following an allotment of shares on 10 December 2018
|
10 December 2018 | Appointment of Mrs Kim Elizabeth Vernau as a director on 10 December 2018 (2 pages) |
3 July 2018 | Confirmation statement made on 2 July 2018 with updates (4 pages) |
2 July 2018 | Change of details for Osprey Holdings Limited as a person with significant control on 11 June 2018 (2 pages) |
28 June 2018 | Full accounts made up to 31 December 2017 (17 pages) |
23 May 2018 | Termination of appointment of Roger Lewis as a director on 4 May 2018 (1 page) |
1 May 2018 | Satisfaction of charge 3 in full (1 page) |
23 February 2018 | Appointment of Mr Bernt Ake Hellman as a director on 8 March 2017 (2 pages) |
1 February 2018 | Change of name notice (1 page) |
1 February 2018 | Resolutions
|
1 February 2018 | Change of name with request to seek comments from relevant body (2 pages) |
27 November 2017 | Termination of appointment of Christian Paul Kelly as a director on 24 November 2017 (1 page) |
27 November 2017 | Termination of appointment of Christian Paul Kelly as a director on 24 November 2017 (1 page) |
9 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
9 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
22 June 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
22 June 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
20 June 2017 | Director's details changed for Mr Alan Ernest Grant on 20 June 2017 (2 pages) |
20 June 2017 | Director's details changed for Mr Alan Ernest Grant on 20 June 2017 (2 pages) |
24 May 2017 | Appointment of Mr Alan Ernest Grant as a director on 1 April 2017 (2 pages) |
24 May 2017 | Appointment of Mr Bruce Murray Kesterton as a director on 1 April 2017 (2 pages) |
24 May 2017 | Appointment of Mr Bruce Murray Kesterton as a director on 1 April 2017 (2 pages) |
24 May 2017 | Appointment of Mr Alan Ernest Grant as a director on 1 April 2017 (2 pages) |
9 March 2017 | Termination of appointment of Charles Edward Fenton as a director on 8 March 2017 (1 page) |
9 March 2017 | Termination of appointment of Charles Edward Fenton as a director on 8 March 2017 (1 page) |
4 October 2016 | Director's details changed for Mr Christian Paul Kelly on 4 October 2016 (2 pages) |
4 October 2016 | Director's details changed for Mr Christian Paul Kelly on 4 October 2016 (2 pages) |
3 October 2016 | Director's details changed for Mr Timothy Martin Evans on 3 October 2016 (2 pages) |
3 October 2016 | Director's details changed for Mr Timothy Martin Evans on 3 October 2016 (2 pages) |
27 September 2016 | Director's details changed for Mr Roger Lewis on 27 September 2016 (2 pages) |
27 September 2016 | Director's details changed for Mr Guy Richard John Pierpoint on 27 September 2016 (2 pages) |
27 September 2016 | Director's details changed for Mr Jonathan Michael Goldthorpe on 27 September 2016 (2 pages) |
27 September 2016 | Director's details changed for Mr Guy Richard John Pierpoint on 27 September 2016 (2 pages) |
27 September 2016 | Director's details changed for Mr Roger Lewis on 27 September 2016 (2 pages) |
27 September 2016 | Director's details changed for Mr Jonathan Michael Goldthorpe on 27 September 2016 (2 pages) |
19 August 2016 | Full accounts made up to 31 December 2015 (13 pages) |
19 August 2016 | Full accounts made up to 31 December 2015 (13 pages) |
17 August 2016 | Director's details changed for Mr Charles Edward Fenton on 17 August 2016 (2 pages) |
17 August 2016 | Director's details changed for Mr Charles Edward Fenton on 17 August 2016 (2 pages) |
29 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
21 January 2016 | Appointment of Mr Timothy Martin Evans as a director on 19 January 2016 (2 pages) |
21 January 2016 | Appointment of Mr Timothy Martin Evans as a director on 19 January 2016 (2 pages) |
9 December 2015 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
9 December 2015 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
1 December 2015 | Appointment of Mr Roger Lewis as a director on 1 December 2015 (2 pages) |
1 December 2015 | Termination of appointment of Ronald Keith Haddon as a director on 1 December 2015 (1 page) |
1 December 2015 | Appointment of Mr Jonathan Michael Goldthorpe as a director on 1 December 2015 (2 pages) |
1 December 2015 | Appointment of Mr Roger Lewis as a director on 1 December 2015 (2 pages) |
1 December 2015 | Termination of appointment of Ronald Keith Haddon as a director on 1 December 2015 (1 page) |
1 December 2015 | Termination of appointment of Ronald Keith Haddon as a secretary on 1 December 2015 (1 page) |
1 December 2015 | Termination of appointment of Nicholas Whitby Ballantine as a director on 1 December 2015 (1 page) |
1 December 2015 | Appointment of Mr Roger Lewis as a director on 1 December 2015 (2 pages) |
1 December 2015 | Registered office address changed from 8th Floor Fountain House 130 Fenchurch Street London EC3M 7DJ to 90 Fenchurch Street London EC3M 4st on 1 December 2015 (1 page) |
1 December 2015 | Appointment of Mr Jonathan Michael Goldthorpe as a director on 1 December 2015 (2 pages) |
1 December 2015 | Appointment of Mr Kieran Patrick Halpenny as a secretary on 1 December 2015 (2 pages) |
1 December 2015 | Appointment of Mr Charles Edward Fenton as a director on 1 December 2015 (2 pages) |
1 December 2015 | Appointment of Mr Jonathan Michael Goldthorpe as a director on 1 December 2015 (2 pages) |
1 December 2015 | Director's details changed for Guy Richard John Pierpont on 1 December 2015 (2 pages) |
1 December 2015 | Termination of appointment of Nicholas Whitby Ballantine as a director on 1 December 2015 (1 page) |
1 December 2015 | Termination of appointment of Nicholas Whitby Ballantine as a director on 1 December 2015 (1 page) |
1 December 2015 | Appointment of Mr Charles Edward Fenton as a director on 1 December 2015 (2 pages) |
1 December 2015 | Termination of appointment of Ronald Keith Haddon as a director on 1 December 2015 (1 page) |
1 December 2015 | Registered office address changed from 8th Floor Fountain House 130 Fenchurch Street London EC3M 7DJ to 90 Fenchurch Street London EC3M 4st on 1 December 2015 (1 page) |
1 December 2015 | Appointment of Mr Kieran Patrick Halpenny as a secretary on 1 December 2015 (2 pages) |
1 December 2015 | Appointment of Mr Charles Edward Fenton as a director on 1 December 2015 (2 pages) |
1 December 2015 | Appointment of Mr Kieran Patrick Halpenny as a secretary on 1 December 2015 (2 pages) |
1 December 2015 | Director's details changed for Guy Richard John Pierpont on 1 December 2015 (2 pages) |
1 December 2015 | Registered office address changed from 8th Floor Fountain House 130 Fenchurch Street London EC3M 7DJ to 90 Fenchurch Street London EC3M 4st on 1 December 2015 (1 page) |
1 December 2015 | Termination of appointment of Ronald Keith Haddon as a secretary on 1 December 2015 (1 page) |
1 December 2015 | Director's details changed for Guy Richard John Pierpont on 1 December 2015 (2 pages) |
1 December 2015 | Termination of appointment of Ronald Keith Haddon as a secretary on 1 December 2015 (1 page) |
14 November 2015 | Accounts for a small company made up to 31 May 2015 (7 pages) |
14 November 2015 | Accounts for a small company made up to 31 May 2015 (7 pages) |
29 September 2015 | Satisfaction of charge 2 in full (1 page) |
29 September 2015 | Satisfaction of charge 2 in full (1 page) |
28 September 2015 | All of the property or undertaking has been released from charge 2 (2 pages) |
28 September 2015 | All of the property or undertaking has been released from charge 2 (2 pages) |
11 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
11 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
23 October 2014 | Accounts for a small company made up to 31 May 2014 (7 pages) |
23 October 2014 | Accounts for a small company made up to 31 May 2014 (7 pages) |
14 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
14 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
6 May 2014 | Appointment of Mr Christian Paul Kelly as a director (2 pages) |
6 May 2014 | Appointment of Mr Christian Paul Kelly as a director (2 pages) |
19 December 2013 | Accounts for a small company made up to 31 May 2013 (6 pages) |
19 December 2013 | Accounts for a small company made up to 31 May 2013 (6 pages) |
29 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
29 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
13 December 2012 | Accounts for a small company made up to 31 May 2012 (6 pages) |
13 December 2012 | Accounts for a small company made up to 31 May 2012 (6 pages) |
6 August 2012 | Termination of appointment of Levent Osman as a director (1 page) |
6 August 2012 | Termination of appointment of Levent Osman as a director (1 page) |
16 July 2012 | Appointment of Mr Nicholas Whitby Ballantine as a director (2 pages) |
16 July 2012 | Appointment of Mr Nicholas Whitby Ballantine as a director (2 pages) |
10 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (6 pages) |
10 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (6 pages) |
8 February 2012 | Termination of appointment of Nicholas Ballantine as a director (1 page) |
8 February 2012 | Termination of appointment of Nicholas Ballantine as a director (1 page) |
18 October 2011 | Accounts for a small company made up to 31 May 2011 (7 pages) |
18 October 2011 | Accounts for a small company made up to 31 May 2011 (7 pages) |
28 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (7 pages) |
28 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (7 pages) |
10 March 2011 | Registered office address changed from Asia House 31-33 Lime Street London EC3M 7HT on 10 March 2011 (1 page) |
10 March 2011 | Registered office address changed from Asia House 31-33 Lime Street London EC3M 7HT on 10 March 2011 (1 page) |
16 September 2010 | Accounts for a small company made up to 31 May 2010 (7 pages) |
16 September 2010 | Accounts for a small company made up to 31 May 2010 (7 pages) |
30 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (6 pages) |
30 June 2010 | Director's details changed for Mr Nicholas Whitby Ballantine on 20 June 2010 (2 pages) |
30 June 2010 | Director's details changed for Mr Nicholas Whitby Ballantine on 20 June 2010 (2 pages) |
30 June 2010 | Director's details changed for Guy Richard John Pierpont on 20 June 2010 (2 pages) |
30 June 2010 | Director's details changed for Guy Richard John Pierpont on 20 June 2010 (2 pages) |
30 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (6 pages) |
26 October 2009 | Full accounts made up to 31 May 2009 (17 pages) |
26 October 2009 | Full accounts made up to 31 May 2009 (17 pages) |
17 July 2009 | Return made up to 21/06/09; full list of members (5 pages) |
17 July 2009 | Return made up to 21/06/09; full list of members (5 pages) |
14 October 2008 | Full accounts made up to 31 May 2008 (21 pages) |
14 October 2008 | Full accounts made up to 31 May 2008 (21 pages) |
15 August 2008 | Director's change of particulars / nicholas ballantine / 01/08/2008 (1 page) |
15 August 2008 | Director's change of particulars / nicholas ballantine / 01/08/2008 (1 page) |
26 June 2008 | Return made up to 21/06/08; full list of members (5 pages) |
26 June 2008 | Return made up to 21/06/08; full list of members (5 pages) |
1 February 2008 | Amended full accounts made up to 31 May 2007 (20 pages) |
1 February 2008 | Amended full accounts made up to 31 May 2007 (20 pages) |
7 January 2008 | Full accounts made up to 31 May 2007 (20 pages) |
7 January 2008 | Full accounts made up to 31 May 2007 (20 pages) |
14 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
20 September 2007 | Return made up to 21/06/07; full list of members (3 pages) |
20 September 2007 | Return made up to 21/06/07; full list of members (3 pages) |
16 November 2006 | Full accounts made up to 31 May 2006 (20 pages) |
16 November 2006 | Full accounts made up to 31 May 2006 (20 pages) |
15 August 2006 | Return made up to 21/06/06; full list of members (3 pages) |
15 August 2006 | Return made up to 21/06/06; full list of members (3 pages) |
27 January 2006 | Full accounts made up to 31 May 2005 (18 pages) |
27 January 2006 | Full accounts made up to 31 May 2005 (18 pages) |
27 June 2005 | Return made up to 21/06/05; full list of members (3 pages) |
27 June 2005 | Return made up to 21/06/05; full list of members (3 pages) |
1 December 2004 | Full accounts made up to 31 May 2004 (18 pages) |
1 December 2004 | Full accounts made up to 31 May 2004 (18 pages) |
28 June 2004 | Return made up to 21/06/04; change of members (9 pages) |
28 June 2004 | Return made up to 21/06/04; change of members (9 pages) |
14 May 2004 | Director resigned (1 page) |
14 May 2004 | Director resigned (1 page) |
21 April 2004 | Director's particulars changed (1 page) |
21 April 2004 | Director's particulars changed (1 page) |
18 November 2003 | Full accounts made up to 31 May 2003 (16 pages) |
18 November 2003 | Full accounts made up to 31 May 2003 (16 pages) |
11 September 2003 | Registered office changed on 11/09/03 from: 24 lime street london EC3M 7HR (1 page) |
11 September 2003 | Registered office changed on 11/09/03 from: 24 lime street london EC3M 7HR (1 page) |
22 August 2003 | Particulars of mortgage/charge (3 pages) |
22 August 2003 | Particulars of mortgage/charge (3 pages) |
10 July 2003 | Return made up to 21/06/03; full list of members (9 pages) |
10 July 2003 | Return made up to 21/06/03; full list of members (9 pages) |
14 January 2003 | Full accounts made up to 31 May 2002 (15 pages) |
14 January 2003 | Full accounts made up to 31 May 2002 (15 pages) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Director resigned (1 page) |
12 July 2002 | Return made up to 21/06/02; full list of members (10 pages) |
12 July 2002 | Return made up to 21/06/02; full list of members (10 pages) |
13 December 2001 | Full accounts made up to 31 May 2001 (14 pages) |
13 December 2001 | Full accounts made up to 31 May 2001 (14 pages) |
9 July 2001 | Return made up to 21/06/01; full list of members (9 pages) |
9 July 2001 | Return made up to 21/06/01; full list of members (9 pages) |
2 January 2001 | Full accounts made up to 31 May 2000 (17 pages) |
2 January 2001 | Full accounts made up to 31 May 2000 (17 pages) |
27 July 2000 | New director appointed (2 pages) |
27 July 2000 | New director appointed (2 pages) |
14 July 2000 | Return made up to 21/06/00; full list of members
|
14 July 2000 | Return made up to 21/06/00; full list of members
|
15 February 2000 | Full accounts made up to 31 May 1999 (14 pages) |
15 February 2000 | Full accounts made up to 31 May 1999 (14 pages) |
26 November 1999 | Particulars of mortgage/charge (3 pages) |
26 November 1999 | Particulars of mortgage/charge (3 pages) |
28 June 1999 | Return made up to 21/06/99; no change of members (6 pages) |
28 June 1999 | Return made up to 21/06/99; no change of members (6 pages) |
19 March 1999 | New director appointed (2 pages) |
19 March 1999 | New director appointed (2 pages) |
4 December 1998 | Full accounts made up to 31 May 1998 (14 pages) |
4 December 1998 | Full accounts made up to 31 May 1998 (14 pages) |
23 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
23 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
24 May 1998 | New director appointed (2 pages) |
24 May 1998 | New director appointed (2 pages) |
27 October 1997 | Full accounts made up to 31 May 1997 (14 pages) |
27 October 1997 | Full accounts made up to 31 May 1997 (14 pages) |
2 July 1997 | Return made up to 27/06/97; full list of members (6 pages) |
2 July 1997 | Return made up to 27/06/97; full list of members (6 pages) |
26 March 1997 | New director appointed (2 pages) |
26 March 1997 | New director appointed (2 pages) |
26 March 1997 | Director resigned (1 page) |
26 March 1997 | Director resigned (1 page) |
30 September 1996 | Full accounts made up to 31 May 1996 (13 pages) |
30 September 1996 | Full accounts made up to 31 May 1996 (13 pages) |
10 July 1996 | Return made up to 27/06/96; no change of members (4 pages) |
10 July 1996 | Return made up to 27/06/96; no change of members (4 pages) |
22 September 1995 | Full accounts made up to 31 May 1995 (13 pages) |
22 September 1995 | Full accounts made up to 31 May 1995 (13 pages) |
5 June 1991 | Resolutions
|
5 June 1991 | Resolutions
|
24 May 1991 | Resolutions
|
24 May 1991 | Resolutions
|
9 April 1991 | Resolutions
|
9 April 1991 | Resolutions
|
9 April 1991 | Memorandum and Articles of Association (3 pages) |
9 April 1991 | Memorandum and Articles of Association (3 pages) |
13 December 1990 | Memorandum and Articles of Association (7 pages) |
13 December 1990 | Memorandum and Articles of Association (7 pages) |
30 November 1990 | Resolutions
|
30 November 1990 | Resolutions
|
19 November 1990 | Company name changed rbco 62 LIMITED\certificate issued on 20/11/90 (2 pages) |
19 November 1990 | Company name changed rbco 62 LIMITED\certificate issued on 20/11/90 (2 pages) |
6 July 1990 | Incorporation (12 pages) |
6 July 1990 | Incorporation (12 pages) |