- Company Overview for OLSWANG DIRECTORS 2 LIMITED (04058057)
- Filing history for OLSWANG DIRECTORS 2 LIMITED (04058057)
- People for OLSWANG DIRECTORS 2 LIMITED (04058057)
- More for OLSWANG DIRECTORS 2 LIMITED (04058057)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 May 2017 | AD01 | Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on 2 May 2017 | |
04 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
13 Sep 2016 | TM01 | Termination of appointment of Duncan Francis Mcdonald as a director on 2 September 2016 | |
25 Aug 2016 | CS01 | Confirmation statement made on 22 August 2016 with updates | |
16 Jun 2016 | TM01 | Termination of appointment of Stephen Howard Rosen as a director on 30 April 2016 | |
23 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
08 Sep 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
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07 Sep 2015 | TM01 | Termination of appointment of Fabrizio Attilio Giuseppe Carpanini as a director on 31 March 2015 | |
22 Jul 2015 | AP01 | Appointment of Duncan Francis Mcdonald as a director on 24 June 2015 | |
22 Jul 2015 | AP01 | Appointment of Mark Hugh David Bertram as a director on 24 June 2015 | |
19 Nov 2014 | AP01 | Appointment of Christopher Alan Mackie as a director on 4 November 2014 | |
19 Nov 2014 | AP01 | Appointment of Stephen Howard Rosen as a director on 4 November 2014 | |
19 Nov 2014 | AP01 | Appointment of Fabrizio Attilio Giuseppe Carpanini as a director on 4 November 2014 | |
03 Nov 2014 | TM01 | Termination of appointment of David St John Stewart as a director on 24 October 2014 | |
01 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
12 Sep 2014 | AR01 | Annual return made up to 22 August 2014 with full list of shareholders | |
03 Dec 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
18 Sep 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
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20 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
12 Sep 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders | |
15 Feb 2012 | CH01 | Director's details changed for David St John Stewart on 5 April 2011 | |
03 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
15 Sep 2011 | AR01 | Annual return made up to 22 August 2011 with full list of shareholders | |
02 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
14 Sep 2010 | AP01 | Appointment of Mark Jonathan Devereux as a director |