O.S.T.C. FINANCIALS LIMITED

Company number 05508754

Date	Type	Description	View / Download
23 Jun 2017	AP03	Appointment of Mrs Justina Naik as a secretary on 23 June 2017	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Kyte Capital Management Limited as a director on 30 September 2016	(1 page)
04 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
26 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
23 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(17 pages)
27 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
22 Jan 2016	CH01	Director's details changed for Ms Iwona Monika Jordan on 22 January 2016	(2 pages)
22 Jan 2016	AD01	Registered office address changed from Imperial House 21-25 North Street Bromley BR1 1SD to Imperial House 21-25 North Street Bromley Kent BR1 1SD on 22 January 2016	(1 page)
22 Jan 2016	CH01	Director's details changed for Mr Mark Adam Slade on 22 January 2016	(2 pages)
22 Jan 2016	CH03	Secretary's details changed for Mr Robert James Brophy on 22 January 2016	(1 page)
22 Jan 2016	CH01	Director's details changed for Mr Robert James Brophy on 22 January 2016	(2 pages)
22 Jan 2016	CH01	Director's details changed for Mr Danny Langley on 22 January 2016	(2 pages)
22 Jan 2016	CH01	Director's details changed for Mr Jonathan Dean Aucamp on 22 January 2016	(2 pages)
17 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
17 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
17 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(2 pages)
19 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(31 pages)
12 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	(6 pages)
06 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(4 pages)
22 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(31 pages)
22 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
10 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(31 pages)
10 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
17 Sep 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100	(6 pages)
05 Nov 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(5 pages)