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R.J. O'BRIEN (UK) LIMITED

Company number 04299065

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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)
23 May 2011 AP01 Appointment of Mr Gerald Francis Corcoran as a director
23 May 2011 AP01 Appointment of Mr Thomas Joseph Anderson as a director
21 May 2011 TM01 Termination of appointment of Nicholas Collison as a director
21 May 2011 TM02 Termination of appointment of Nicholas Collison as a secretary
21 May 2011 TM02 Termination of appointment of Nicholas Collison as a secretary
05 May 2011 CERTNM Company name changed saxon asset management LIMITED\certificate issued on 05/05/11
  • CONNOT ‐
03 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-09
08 Feb 2011 AD01 Registered office address changed from C/O 5Th Floor 133 Houndsditch London London EC3A 7AH United Kingdom on 8 February 2011
03 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Nicholas John Collison on 30 September 2010
14 Jun 2010 TM02 Termination of appointment of Charles Lagares as a secretary
14 Jun 2010 AP03 Appointment of Mr Nicholas John Collison as a secretary
14 Jun 2010 AP03 Appointment of Mr Nicholas John Collison as a secretary
14 Jun 2010 TM02 Termination of appointment of Charles Lagares as a secretary
07 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
12 Mar 2010 AD01 Registered office address changed from C/O 5Th Floor 155 Houndsditch London London EC3A 7AH United Kingdom on 12 March 2010
02 Jan 2010 AD01 Registered office address changed from 15-25 Artillery Lane London E1 7LP on 2 January 2010
22 Dec 2009 TM01 Termination of appointment of Daniel Mctoldridge as a director
22 Dec 2009 TM01 Termination of appointment of Charles Lagares as a director
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
30 Sep 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 88(2) Ad 21/04/09\gbp si 99998@1=99998\gbp ic 2/100000\
01 Nov 2008 288a Director appointed daniel mctoldridge logged form