- Company Overview for R.J. O'BRIEN (UK) LIMITED (04299065)
- Filing history for R.J. O'BRIEN (UK) LIMITED (04299065)
- People for R.J. O'BRIEN (UK) LIMITED (04299065)
- Charges for R.J. O'BRIEN (UK) LIMITED (04299065)
- More for R.J. O'BRIEN (UK) LIMITED (04299065)
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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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
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03 May 2011 | RESOLUTIONS |
Resolutions
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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 |