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OK FINANCIAL SERVICE LIMITED

Company number 06408673

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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)
10 Dec 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
25 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Jun 2012 AP01 Appointment of Anastasia Stavrou as a director
27 Jun 2012 AD01 Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 27 June 2012
26 Jun 2012 TM01 Termination of appointment of Nicholas Thom as a director
25 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
12 Sep 2011 AP01 Appointment of Nicholas Henry Thom as a director
12 Sep 2011 TM01 Termination of appointment of Paulette Archibald as a director
17 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Oct 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
20 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Oct 2008 363a Return made up to 25/10/08; full list of members
21 Dec 2007 88(2)R Ad 25/10/07-25/10/07 £ si 98@1.00=98 £ ic 2/100
20 Dec 2007 288a New director appointed
19 Dec 2007 288b Director resigned
25 Oct 2007 NEWINC Incorporation