ODYSSEY FINANCIAL TECHNOLOGIES LIMITED

Company number 03910126

Date	Type	Description	View / Download
23 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 50,000	(4 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
14 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 50,000	(4 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
08 Apr 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
13 Nov 2012	TM01	Termination of appointment of Keith Stonell as a director	(1 page)
13 Nov 2012	AP01	Appointment of Mr Desmond James Noctor as a director	(2 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
07 Jun 2012	TM01	Termination of appointment of Thierry Divenot as a director	(1 page)
17 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(6 pages)
06 Dec 2011	AD01	Registered office address changed from Martin House 5 Martin Lane London EC4R 0DP on 6 December 2011	(1 page)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
09 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(6 pages)
01 Feb 2011	AP03	Appointment of Mr David George Carruthers as a secretary	(2 pages)
21 Jan 2011	TM01	Termination of appointment of Charles Barrass as a director	(1 page)
20 Jan 2011	TM01	Termination of appointment of Charles Barrass as a director	(1 page)
20 Jan 2011	TM01	Termination of appointment of Eric Comblain as a director	(1 page)
20 Jan 2011	TM01	Termination of appointment of Kenneth Watson as a director	(1 page)
20 Jan 2011	AP01	Appointment of Keith Robert Stonell as a director	(2 pages)
20 Jan 2011	TM01	Termination of appointment of Antoine Duchateau as a director	(1 page)
20 Jan 2011	TM02	Termination of appointment of Charles Barrass as a secretary	(1 page)
20 Jan 2011	AP01	Appointment of Constantine Chistodoulou Pangalos as a director	(2 pages)
29 Jul 2010	TM01	Termination of appointment of Guy Eggermont as a director	(1 page)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
15 Mar 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(7 pages)