Oyster Property Insurance Specialists Limited

Company Name	Oyster Property Insurance Specialists Limited
Directors	Diane Cougill and David Christopher Ross
Company Status	Active
Company Number	06070209
Category	Private Limited Company
Incorporation Date	26 January 2007(17 years, 3 months ago)
Previous Name	Oyster Insurance Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(12 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	27 February 2024(17 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 February 2022(15 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Roger Michael Brown
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 County Gate Staceys Street Maidstone Kent ME14 1ST

Director Name	Mr Timothy David Johnson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nursery Cottage 3a The Green Westerham Kent TN16 1AS

Secretary Name	Mr Samuel Thomas Budgen Clark
Nationality	British
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Michael Robert Goldberger
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(8 months, 3 weeks after company formation)
Appointment Duration	16 years, 4 months (resigned 27 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Dukes Avenue Edgware Middlesex HA8 7RX

Director Name	Mr Grenville Roberts
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Gary Arthur Chapman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(8 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 31 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest 118 Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LH

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(2 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Samuel Thomas Budgen Clark
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 08 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Bryan Park
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Graham Maxwell Barr
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(5 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(5 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr David James Bruce
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	05 January 2017(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	02 March 2018(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court London EC3R 7AA

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	03 August 2018(11 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2018)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Dean Clarke
Status	Resigned
Appointed	11 December 2018(11 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2022)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Contact

Website	ccventures.co.uk

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,047,689
Net Worth	£889,231
Cash	£12,449
Current Liabilities	£3,239,091

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

14 September 2010	Delivered on: 18 September 2010 Satisfied on: 6 July 2012 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 October 2007	Delivered on: 19 October 2007 Satisfied on: 6 July 2012 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Deed of accession to a debenture dated 20 june 2006 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

14 September 2010

Delivered on: 18 September 2010
Satisfied on: 6 July 2012
Persons entitled: Bank of Scotland PLC (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

15 October 2007

Delivered on: 19 October 2007
Satisfied on: 6 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)

Classification: Deed of accession to a debenture dated 20 june 2006
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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
24 November 2020	Full accounts made up to 31 December 2019 (23 pages)
14 July 2020	Change of details for Cullum Capital Ventures Limited as a person with significant control on 14 July 2020 (2 pages)
14 July 2020	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 (1 page)
29 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (23 pages)
13 August 2019	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019 (1 page)
13 August 2019	Appointment of Ms Diane Cougill as a director on 1 August 2019 (2 pages)
1 August 2019	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 1 August 2019 (1 page)
28 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
4 January 2019	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 (1 page)
4 January 2019	Appointment of Dean Clarke as a secretary on 11 December 2018 (2 pages)
12 September 2018	Full accounts made up to 31 December 2017 (19 pages)
21 August 2018	Auditor's resignation (1 page)
3 August 2018	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages)
3 August 2018	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 (1 page)
7 March 2018	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018 (2 pages)
6 March 2018	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page)
8 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (25 pages)
5 October 2017	Full accounts made up to 31 December 2016 (25 pages)
30 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
12 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 5 January 2017 (2 pages)
12 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 5 January 2017 (2 pages)
9 September 2016	Full accounts made up to 31 December 2015 (34 pages)
9 September 2016	Full accounts made up to 31 December 2015 (34 pages)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
2 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (6 pages)
2 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (6 pages)
25 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
25 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
20 November 2015	Termination of appointment of Gary Arthur Chapman as a director on 31 October 2015 (1 page)
20 November 2015	Termination of appointment of Gary Arthur Chapman as a director on 31 October 2015 (1 page)
20 October 2015	Full accounts made up to 31 December 2014 (25 pages)
20 October 2015	Full accounts made up to 31 December 2014 (25 pages)
2 October 2015	Appointment of Mr Mark Stephen Mugge as a director on 1 October 2015 (2 pages)
2 October 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
2 October 2015	Appointment of Mr Mark Stephen Mugge as a director on 1 October 2015 (2 pages)
2 October 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
2 October 2015	Appointment of Mr Mark Stephen Mugge as a director on 1 October 2015 (2 pages)
3 July 2015	Termination of appointment of Michael Peter Rea as a director on 16 April 2015 (1 page)
3 July 2015	Termination of appointment of Michael Peter Rea as a director on 16 April 2015 (1 page)
23 March 2015	Auditor's resignation (2 pages)
23 March 2015	Auditor's resignation (2 pages)
19 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,000 (7 pages)
19 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,000 (7 pages)
26 January 2015	Full accounts made up to 31 December 2013 (24 pages)
26 January 2015	Full accounts made up to 31 December 2013 (24 pages)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
12 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (8 pages)
12 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (8 pages)
2 January 2014	Termination of appointment of Grenville Roberts as a director (1 page)
2 January 2014	Termination of appointment of Grenville Roberts as a director (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
18 October 2013	Termination of appointment of Samuel Clark as a director (1 page)
18 October 2013	Termination of appointment of Samuel Clark as a director (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (19 pages)
1 October 2013	Full accounts made up to 31 December 2012 (19 pages)
11 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (9 pages)
11 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (9 pages)
2 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
2 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
15 August 2012	Termination of appointment of Graham Barr as a director (1 page)
15 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
15 August 2012	Termination of appointment of Graham Barr as a director (1 page)
15 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
23 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
22 May 2012	Termination of appointment of Bryan Park as a director (1 page)
22 May 2012	Termination of appointment of Bryan Park as a director (1 page)
22 May 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
22 May 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
14 February 2012	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 14 February 2012 (1 page)
14 February 2012	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 14 February 2012 (1 page)
14 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (8 pages)
14 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (8 pages)
20 January 2012	Resolutions RES13 ‐ Ratify payment 17/01/2012 (2 pages)
20 January 2012	Resolutions RES13 ‐ Ratify payment 17/01/2012 (2 pages)
7 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 7 October 2011 (1 page)
6 September 2011	Full accounts made up to 31 December 2010 (20 pages)
6 September 2011	Full accounts made up to 31 December 2010 (20 pages)
23 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
23 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
28 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (7 pages)
18 January 2011	Resolutions RES13 ‐ Ratify payment of final dividend 10/01/2011 (3 pages)
18 January 2011	Resolutions RES13 ‐ Ratify payment of final dividend 10/01/2011 (3 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
14 September 2010	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
14 September 2010	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
13 May 2010	Termination of appointment of Roger Brown as a director (1 page)
13 May 2010	Termination of appointment of Roger Brown as a director (1 page)
16 April 2010	Full accounts made up to 31 December 2009 (20 pages)
16 April 2010	Full accounts made up to 31 December 2009 (20 pages)
1 February 2010	Director's details changed for Gary Arthur Chapman on 28 January 2010 (2 pages)
1 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (7 pages)
1 February 2010	Resolutions RES13 ‐ Ratify payment of a final dividend 27/01/2010 (2 pages)
1 February 2010	Director's details changed for Gary Arthur Chapman on 28 January 2010 (2 pages)
1 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (7 pages)
1 February 2010	Resolutions RES13 ‐ Ratify payment of a final dividend 27/01/2010 (2 pages)
22 January 2010	Director's details changed for Grenville Roberts on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Grenville Roberts on 22 January 2010 (2 pages)
25 November 2009	Termination of appointment of Timothy Johnson as a director (2 pages)
25 November 2009	Termination of appointment of Timothy Johnson as a director (2 pages)
25 November 2009	Appointment of Michael Peter Rea as a director (3 pages)
25 November 2009	Appointment of Michael Peter Rea as a director (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (22 pages)
5 November 2009	Full accounts made up to 31 December 2008 (22 pages)
22 October 2009	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Roger Michael Brown on 13 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Roger Michael Brown on 13 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 (3 pages)
2 September 2009	Secretary's change of particulars / samuel clark / 29/08/2009 (1 page)
2 September 2009	Secretary's change of particulars / samuel clark / 29/08/2009 (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR (1 page)
6 March 2009	Return made up to 26/01/09; full list of members; amend (8 pages)
6 March 2009	Return made up to 26/01/09; full list of members; amend (8 pages)
26 January 2009	Return made up to 26/01/09; full list of members (5 pages)
26 January 2009	Return made up to 26/01/09; full list of members (5 pages)
23 October 2008	Director's change of particulars / roger brown / 17/10/2008 (1 page)
23 October 2008	Director's change of particulars / roger brown / 17/10/2008 (1 page)
20 October 2008	Full accounts made up to 31 December 2007 (18 pages)
20 October 2008	Full accounts made up to 31 December 2007 (18 pages)
31 January 2008	Return made up to 26/01/08; full list of members (4 pages)
31 January 2008	Return made up to 26/01/08; full list of members (4 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (7 pages)
29 October 2007	New director appointed (7 pages)
24 October 2007	Ad 15/10/07--------- Â£ si 35@1=35 Â£ ic 1/36 (2 pages)
24 October 2007	Ad 15/10/07--------- Â£ si 964@1=964 Â£ ic 36/1000 (2 pages)
24 October 2007	Ad 15/10/07--------- Â£ si 964@1=964 Â£ ic 36/1000 (2 pages)
24 October 2007	Ad 15/10/07--------- Â£ si 35@1=35 Â£ ic 1/36 (2 pages)
19 October 2007	Particulars of mortgage/charge (19 pages)
19 October 2007	Particulars of mortgage/charge (19 pages)
17 October 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
17 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 October 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 October 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
2 April 2007	Company name changed oyster insurance services limite d\certificate issued on 02/04/07 (2 pages)
2 April 2007	Company name changed oyster insurance services limite d\certificate issued on 02/04/07 (2 pages)
26 January 2007	Incorporation (18 pages)
26 January 2007	Incorporation (18 pages)