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O.S.T.C. FINANCIALS LIMITED

Company number 05508754

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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)
05 Nov 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
08 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
08 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
30 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
24 Aug 2012 AP01 Appointment of Chief Financial Officer Iwona Jordan as a director
09 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
15 Sep 2011 CH01 Director's details changed for Mr Mark Adam Slade on 15 September 2011
10 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Mr Mark Adam Slade on 14 July 2011
10 Aug 2011 CH01 Director's details changed for Danny Langley on 14 July 2011
10 Aug 2011 CH01 Director's details changed for Mr Jonathan Dean Aucamp on 14 July 2011
10 Aug 2011 CH01 Director's details changed for Mr Robert James Brophy on 14 July 2011
10 Aug 2011 CH03 Secretary's details changed for Mr Robert James Brophy on 14 July 2011
27 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
27 Aug 2010 CH03 Secretary's details changed for Robert James Brophy on 15 February 2010
26 Aug 2010 CH01 Director's details changed for Robert James Brophy on 15 February 2010
26 Aug 2010 CH01 Director's details changed for Mark Adam Slade on 1 February 2010
26 Aug 2010 CH02 Director's details changed for Kyte Capital Management Limited on 14 July 2010
21 May 2010 AA Full accounts made up to 31 December 2009
12 Oct 2009 AA Full accounts made up to 31 December 2008
21 Aug 2009 363a Return made up to 14/07/09; full list of members
20 Jan 2009 288a Director appointed jonathan dean aucamp
22 Dec 2008 AA Full accounts made up to 31 December 2007