OPTIONS GROUP SERVICES UK LIMITED

Company number 06884391

Date	Type	Description	View / Download
03 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
09 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 08/11/2018.	(6 pages)
31 Mar 2016	TM01	Termination of appointment of Novica Novakovic as a director on 31 March 2016	(1 page)
31 Mar 2016	TM02	Termination of appointment of Novica Novakovic as a secretary on 31 March 2016	(1 page)
16 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(14 pages)
07 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(6 pages)
11 Nov 2014	AD01	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to Lakeside House Shirwell Crescent Furzton Lake Milton Keynes Buckinghamshire MK4 1GA on 11 November 2014	(1 page)
04 Nov 2014	TM02	Termination of appointment of Jordan Cosec Limited as a secretary on 4 November 2014	(1 page)
21 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
17 Oct 2014	AP03	Appointment of Novica Novakovic as a secretary on 20 August 2014	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Timothy Gordon Parkes as a director on 20 August 2014	(1 page)
24 Sep 2014	AP01	Appointment of Novica Novakovic as a director on 20 August 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Beat Hans Haering as a director on 20 August 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Mary Teresa Hodgson as a director on 20 August 2014	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Kevin Mcauliffe as a director on 30 April 2014	(1 page)
22 Apr 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1	(5 pages)
19 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
29 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(5 pages)
14 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
01 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(5 pages)
03 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
11 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(5 pages)
25 Feb 2011	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
19 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(5 pages)

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