OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED
Company number 06070209
- Company Overview for OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED (06070209)
- Filing history for OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED (06070209)
- People for OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED (06070209)
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- More for OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED (06070209)
| 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) |
|---|---|---|---|
| 27 Jan 2025 | CS01 | Confirmation statement made on 26 January 2025 with updates | |
| 22 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 22 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 22 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 22 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 14 Aug 2024 | SH19 |
Statement of capital on 14 August 2024
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| 14 Aug 2024 | RESOLUTIONS |
Resolutions
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| 14 Aug 2024 | CAP-SS | Solvency Statement dated 17/06/24 | |
| 14 Aug 2024 | SH20 | Statement by Directors | |
| 09 Aug 2024 | SH08 | Change of share class name or designation | |
| 09 Aug 2024 | SH08 | Change of share class name or designation | |
| 09 Aug 2024 | SH08 | Change of share class name or designation | |
| 02 Aug 2024 | SH08 | Change of share class name or designation | |
| 02 Aug 2024 | SH08 | Change of share class name or designation | |
| 05 Mar 2024 | AP01 | Appointment of Mr David Christopher Ross as a director on 27 February 2024 | |
| 05 Mar 2024 | TM01 | Termination of appointment of Michael Robert Goldberger as a director on 27 February 2024 | |
| 31 Jan 2024 | CS01 | Confirmation statement made on 26 January 2024 with no updates | |
| 05 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 Feb 2023 | CS01 | Confirmation statement made on 26 January 2023 with no updates | |
| 04 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Mar 2022 | AP04 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 | |
| 02 Mar 2022 | TM02 | Termination of appointment of Dean Clarke as a secretary on 22 February 2022 | |
| 27 Jan 2022 | CS01 | Confirmation statement made on 26 January 2022 with no updates | |
| 02 Dec 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 01 Dec 2021 | AA | Full accounts made up to 31 December 2020 |