OBSR Advisory Services Limited

Company Name	OBSR Advisory Services Limited
Company Status	Dissolved
Company Number	03447879
Category	Private Limited Company
Incorporation Date	10 October 1997(26 years, 7 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)
Previous Names	Pinco 974 Limited and Contract Selector Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Geoffrey Michael Balzano
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Us National
Status	Closed
Appointed	11 June 2012(14 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 10 February 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Thomas Mark Idzorek
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	17 October 2012(15 years after company formation)
Appointment Duration	2 years, 3 months (closed 10 February 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Donald Scott Schilling
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	17 October 2012(15 years after company formation)
Appointment Duration	2 years, 3 months (closed 10 February 2015)
Role	Chief Compliance Officer
Country of Residence	United States
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	11 June 2012(14 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 10 February 2015)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Richard Basil Frank Downs
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(2 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Foxglove Close Winkfield Row Bracknell Berkshire RG42 7NW

Director Name	Mr Peter Ian Espenhahn
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(2 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 12 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Mount Ararat Road Richmond Surrey TW10 6PL

Secretary Name	Richard Basil Frank Downs
Nationality	British
Status	Resigned
Appointed	29 February 2000(2 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 12 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Foxglove Close Winkfield Row Bracknell Berkshire RG42 7NW

Director Name	Donald Scott Schilling
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2010(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 June 2012)
Role	Chief Compliance Officer (Parent Co)
Country of Residence	United States
Correspondence Address	7 Oxford Avenue Clarendon Hills Illinois 60514 United States

Director Name	Charles Alexander Barnick
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saltwood Lodge Blackhouse Hill Mythe Kent CT21 5UN

Director Name	Patrick John Reinkemeyer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2010(12 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 December 2010)
Role	President (Parent Company)
Country of Residence	United Kingdom
Correspondence Address	375 East Oakdale Lake Forest Illinois 60045 Usa

Director Name	Mr Richard Peter Romer-Lee
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(14 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Mr Richard Peter Romer-Lee
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(14 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Nigel Patrick Whittingham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(14 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Goodwille Limited (Corporation)
Status	Resigned
Appointed	12 April 2010(12 years, 6 months after company formation)
Appointment Duration	2 years (resigned 04 May 2012)
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Location

Registered Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Old Broad Street Research LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,985,445
Net Worth	£1,871,602
Cash	£1,297,033
Current Liabilities	£328,322

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
16 October 2014	Application to strike the company off the register (3 pages)
16 October 2014	Application to strike the company off the register (3 pages)
29 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (6 pages)
29 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (6 pages)
28 July 2014	Director's details changed for Geoffrey Michael Balzano on 28 July 2014 (2 pages)
28 July 2014	Director's details changed for Geoffrey Michael Balzano on 28 July 2014 (2 pages)
29 October 2013	Auditor's resignation (1 page)
29 October 2013	Auditor's resignation (1 page)
2 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders (7 pages)
2 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders (7 pages)
18 July 2013	Full accounts made up to 31 December 2012 (12 pages)
18 July 2013	Full accounts made up to 31 December 2012 (12 pages)
19 October 2012	Termination of appointment of Richard Peter Romer-Lee as a director on 17 October 2012 (1 page)
19 October 2012	Appointment of Thomas Mark Idzorek as a director on 17 October 2012 (2 pages)
19 October 2012	Termination of appointment of Nigel Patrick Whittingham as a director on 17 October 2012 (1 page)
19 October 2012	Termination of appointment of Nigel Patrick Whittingham as a director on 17 October 2012 (1 page)
19 October 2012	Appointment of Thomas Mark Idzorek as a director on 17 October 2012 (2 pages)
19 October 2012	Termination of appointment of Richard Peter Romer-Lee as a director on 17 October 2012 (1 page)
19 October 2012	Appointment of Donald Scott Schilling as a director on 17 October 2012 (2 pages)
19 October 2012	Appointment of Donald Scott Schilling as a director on 17 October 2012 (2 pages)
4 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
30 August 2012	Register inspection address has been changed from Scandinavian House 2 Cannon Street London EC4M 6QQ United Kingdom (1 page)
30 August 2012	Register(s) moved to registered inspection location (1 page)
30 August 2012	Register inspection address has been changed from Scandinavian House 2 Cannon Street London EC4M 6QQ United Kingdom (1 page)
30 August 2012	Register(s) moved to registered inspection location (1 page)
24 August 2012	Full accounts made up to 31 December 2011 (13 pages)
24 August 2012	Full accounts made up to 31 December 2011 (13 pages)
12 June 2012	Termination of appointment of Goodwille Limited as a secretary on 4 May 2012 (1 page)
12 June 2012	Termination of appointment of Goodwille Limited as a secretary on 4 May 2012 (1 page)
12 June 2012	Termination of appointment of Goodwille Limited as a secretary on 4 May 2012 (1 page)
12 June 2012	Appointment of Nigel Patrick Whittingham as a director on 11 June 2012 (2 pages)
12 June 2012	Appointment of Nigel Patrick Whittingham as a director on 11 June 2012 (2 pages)
11 June 2012	Appointment of Eversecretary Limited as a secretary on 11 June 2012 (2 pages)
11 June 2012	Appointment of Geoffrey Michael Balzano as a director on 11 June 2012 (2 pages)
11 June 2012	Appointment of Mr Richard Peter Romer-Lee as a director on 11 June 2012 (2 pages)
11 June 2012	Appointment of Eversecretary Limited as a secretary on 11 June 2012 (2 pages)
11 June 2012	Termination of appointment of Donald Scott Schilling as a director on 11 June 2012 (1 page)
11 June 2012	Termination of appointment of Charles Alexander Barnick as a director on 11 June 2012 (1 page)
11 June 2012	Appointment of Mr Richard Peter Romer-Lee as a director on 11 June 2012 (2 pages)
11 June 2012	Termination of appointment of Donald Scott Schilling as a director on 11 June 2012 (1 page)
11 June 2012	Appointment of Geoffrey Michael Balzano as a director on 11 June 2012 (2 pages)
11 June 2012	Termination of appointment of Charles Alexander Barnick as a director on 11 June 2012 (1 page)
8 May 2012	Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom on 8 May 2012 (1 page)
4 May 2012	Termination of appointment of Goodwille Limited as a secretary on 4 May 2012 (1 page)
4 May 2012	Termination of appointment of Goodwille Limited as a secretary on 4 May 2012 (1 page)
4 May 2012	Termination of appointment of Goodwille Limited as a secretary on 4 May 2012 (1 page)
10 November 2011	Auditor's resignation (2 pages)
10 November 2011	Auditor's resignation (2 pages)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
5 May 2011	Full accounts made up to 31 December 2010 (14 pages)
5 May 2011	Full accounts made up to 31 December 2010 (14 pages)
10 January 2011	Termination of appointment of Patrick Reinkemeyer as a director (1 page)
10 January 2011	Termination of appointment of Patrick Reinkemeyer as a director (1 page)
24 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
16 September 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
16 September 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
1 June 2010	Appointment of Patrick John Reinkemeyer as a director (2 pages)
1 June 2010	Appointment of Donald Scott Schilling Iii as a director (2 pages)
1 June 2010	Appointment of Charles Alexander Bernd Barnick as a director (2 pages)
1 June 2010	Termination of appointment of Richard Downs as a director (1 page)
1 June 2010	Termination of appointment of Richard Romer-Lee as a director (1 page)
1 June 2010	Termination of appointment of Richard Romer-Lee as a director (1 page)
1 June 2010	Appointment of Patrick John Reinkemeyer as a director (2 pages)
1 June 2010	Termination of appointment of Richard Downs as a director (1 page)
1 June 2010	Appointment of Donald Scott Schilling Iii as a director (2 pages)
1 June 2010	Appointment of Charles Alexander Bernd Barnick as a director (2 pages)
10 May 2010	Registered office address changed from C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 10 May 2010 (1 page)
5 May 2010	Termination of appointment of Richard Downs as a secretary (2 pages)
5 May 2010	Termination of appointment of Peter Espenhahn as a director (2 pages)
5 May 2010	Termination of appointment of Peter Espenhahn as a director (2 pages)
5 May 2010	Termination of appointment of Richard Downs as a secretary (2 pages)
23 April 2010	Appointment of Goodwille Limited as a secretary (3 pages)
23 April 2010	Appointment of Goodwille Limited as a secretary (3 pages)
9 April 2010	Statement of capital following an allotment of shares on 8 October 2008 GBP 1,000 (2 pages)
9 April 2010	Statement of capital following an allotment of shares on 8 October 2008 GBP 1,000 (2 pages)
9 April 2010	Statement of capital following an allotment of shares on 8 October 2008 GBP 1,000 (2 pages)
10 March 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
10 March 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
6 November 2009	Director's details changed for Richard Basil Frank Downs on 5 November 2009 (2 pages)
6 November 2009	Register inspection address has been changed (1 page)
6 November 2009	Director's details changed for Richard Basil Frank Downs on 5 November 2009 (2 pages)
6 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Register(s) moved to registered inspection location (1 page)
6 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Richard Basil Frank Downs on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Peter Ian Espenhahn on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Richard Peter Romer-Lee on 5 November 2009 (2 pages)
6 November 2009	Register inspection address has been changed (1 page)
6 November 2009	Director's details changed for Mr Richard Peter Romer-Lee on 5 November 2009 (2 pages)
6 November 2009	Register(s) moved to registered inspection location (1 page)
6 November 2009	Director's details changed for Mr Peter Ian Espenhahn on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Richard Peter Romer-Lee on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Peter Ian Espenhahn on 5 November 2009 (2 pages)
30 January 2009	Director appointed mr richard peter romer-lee (1 page)
30 January 2009	Director appointed mr richard peter romer-lee (1 page)
5 November 2008	Return made up to 10/10/08; full list of members (3 pages)
5 November 2008	Return made up to 10/10/08; full list of members (3 pages)
8 October 2008	Full accounts made up to 30 June 2008 (12 pages)
8 October 2008	Full accounts made up to 30 June 2008 (12 pages)
30 June 2008	Registered office changed on 30/06/2008 from 1 park place canary wharf london E14 4HJ (1 page)
30 June 2008	Registered office changed on 30/06/2008 from 1 park place canary wharf london E14 4HJ (1 page)
14 November 2007	Return made up to 10/10/07; no change of members (7 pages)
14 November 2007	Accounts made up to 30 June 2007 (1 page)
14 November 2007	Accounts made up to 30 June 2007 (1 page)
14 November 2007	Return made up to 10/10/07; no change of members (7 pages)
31 October 2006	Return made up to 10/10/06; full list of members (7 pages)
31 October 2006	Return made up to 10/10/06; full list of members (7 pages)
10 October 2006	Accounts made up to 30 June 2006 (1 page)
10 October 2006	Accounts made up to 30 June 2006 (1 page)
20 December 2005	Accounts made up to 30 June 2005 (1 page)
20 December 2005	Accounts made up to 30 June 2005 (1 page)
17 November 2005	Company name changed contract selector LIMITED\certificate issued on 17/11/05 (2 pages)
17 November 2005	Company name changed contract selector LIMITED\certificate issued on 17/11/05 (2 pages)
21 October 2005	Return made up to 10/10/05; full list of members (7 pages)
21 October 2005	Return made up to 10/10/05; full list of members (7 pages)
23 September 2005	Registered office changed on 23/09/05 from: aldwych house 81 aldwych london WC2B 4HP (1 page)
23 September 2005	Registered office changed on 23/09/05 from: aldwych house 81 aldwych london WC2B 4HP (1 page)
23 November 2004	Accounts made up to 30 June 2004 (1 page)
23 November 2004	Accounts made up to 30 June 2004 (1 page)
5 October 2004	Return made up to 10/10/04; full list of members (7 pages)
5 October 2004	Return made up to 10/10/04; full list of members (7 pages)
11 June 2004	Accounts made up to 30 June 2003 (1 page)
11 June 2004	Accounts made up to 30 June 2003 (1 page)
24 October 2003	Return made up to 10/10/03; full list of members (7 pages)
24 October 2003	Return made up to 10/10/03; full list of members (7 pages)
20 January 2003	Return made up to 10/10/02; full list of members (7 pages)
20 January 2003	Return made up to 10/10/02; full list of members (7 pages)
6 November 2002	Accounts made up to 30 June 2002 (1 page)
6 November 2002	Accounts made up to 30 June 2002 (1 page)
3 May 2002	Return made up to 10/10/01; full list of members (7 pages)
3 May 2002	Return made up to 10/10/01; full list of members (7 pages)
10 April 2002	Accounts made up to 30 June 2001 (1 page)
10 April 2002	Accounts made up to 30 June 2001 (1 page)
12 March 2001	Accounts made up to 30 June 2000 (1 page)
12 March 2001	Return made up to 10/10/00; full list of members 363(287) ‐ Registered office changed on 12/03/01 (6 pages)
12 March 2001	Return made up to 10/10/00; full list of members 363(287) ‐ Registered office changed on 12/03/01 (6 pages)
12 March 2001	Accounts made up to 30 June 2000 (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
20 March 2000	New secretary appointed;new director appointed (2 pages)
20 March 2000	New secretary appointed;new director appointed (2 pages)
6 March 2000	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Accounts made up to 30 June 1999 (1 page)
6 March 2000	Accounts made up to 30 June 1999 (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 41 park square north leeds W.yorkshire LS1 2NS (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 41 park square north leeds W.yorkshire LS1 2NS (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
6 March 2000	Return made up to 10/10/99; full list of members (6 pages)
6 March 2000	Return made up to 10/10/99; full list of members (6 pages)
12 August 1999	Accounts made up to 31 October 1998 (2 pages)
12 August 1999	Accounts made up to 31 October 1998 (2 pages)
30 March 1999	Compulsory strike-off action has been discontinued (1 page)
30 March 1999	Compulsory strike-off action has been discontinued (1 page)
29 March 1999	Return made up to 10/10/98; full list of members (6 pages)
29 March 1999	Return made up to 10/10/98; full list of members (6 pages)
26 March 1999	Withdrawal of application for striking off (1 page)
26 March 1999	Withdrawal of application for striking off (1 page)
8 December 1998	First Gazette notice for voluntary strike-off (1 page)
8 December 1998	First Gazette notice for voluntary strike-off (1 page)
23 October 1998	Application for striking-off (1 page)
23 October 1998	Application for striking-off (1 page)
29 October 1997	Company name changed pinco 974 LIMITED\certificate issued on 30/10/97 (2 pages)
29 October 1997	Company name changed pinco 974 LIMITED\certificate issued on 30/10/97 (2 pages)
10 October 1997	Incorporation (17 pages)
10 October 1997	Incorporation (17 pages)

OBSR Advisory Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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