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OSBORN SECURITIES (BRAINTREE) LIMITED

Company number 06947602

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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 Aug 2015 MR04 Satisfaction of charge 2 in full
14 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
12 May 2015 AA Full accounts made up to 31 August 2014
27 Jan 2015 MR01 Registration of charge 069476020004, created on 23 January 2015
12 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 August 2014
29 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
06 Sep 2014 MISC Section 519
16 Jun 2014 MR04 Satisfaction of charge 3 in full
04 Jan 2014 AA Full accounts made up to 31 March 2013
12 Sep 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
21 Nov 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
21 Nov 2012 AD01 Registered office address changed from C/O C/O Kew Green Hotels Ltd 2Nd Floor Dome Buildings, the Quadrant Richmond Surrey TW9 1DT England on 21 November 2012
21 Nov 2012 AD02 Register inspection address has been changed from C/O C/Okpmg Restructuring 8 Salisbury Square London EC4Y 8BB United Kingdom
21 Nov 2012 AD01 Registered office address changed from C/O C/O Kpmg Llp, Restructuring 8 Salisbury Square Salisbury Square London EC4Y 8BB United Kingdom on 21 November 2012
18 Oct 2012 TM01 Termination of appointment of Rosalyn Kitley as a director
18 Oct 2012 AP01 Appointment of Mr Paul Daniel Johnson as a director
18 Oct 2012 AP01 Appointment of Mr Jameson Andrew Lamb as a director
06 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
30 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
04 Sep 2011 AD02 Register inspection address has been changed from 33-34 High Street London SE25 6HA United Kingdom
08 Mar 2011 TM01 Termination of appointment of David Hirschmann as a director