OGIER SHARED SERVICES (UK) LIMITED
Company number 07092099
- Company Overview for OGIER SHARED SERVICES (UK) LIMITED (07092099)
- Filing history for OGIER SHARED SERVICES (UK) LIMITED (07092099)
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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) |
|---|---|---|---|
| 01 Aug 2024 | AD01 | Registered office address changed from 100 Bishopsgate Ogier Office 1936 19th Floor, Bishopsgate London EC2N 4AG England to Fourth Floor 3 st Helen's Place London EC3A 6AB on 1 August 2024 | |
| 22 Jul 2024 | AA | Accounts for a small company made up to 31 January 2024 | |
| 16 Jul 2024 | PSC04 | Change of details for Mr Angus William Davison as a person with significant control on 1 July 2024 | |
| 21 Nov 2023 | CS01 | Confirmation statement made on 11 November 2023 with no updates | |
| 26 Oct 2023 | AA | Full accounts made up to 31 January 2023 | |
| 19 Jul 2023 | PSC01 | Notification of James Stephen Parker as a person with significant control on 6 July 2023 | |
| 16 Nov 2022 | CS01 | Confirmation statement made on 11 November 2022 with no updates | |
| 03 Nov 2022 | AA | Full accounts made up to 31 January 2022 | |
| 14 Mar 2022 | AP01 | Appointment of Mr James Stephen Parker as a director on 10 March 2022 | |
| 22 Nov 2021 | CS01 | Confirmation statement made on 11 November 2021 with no updates | |
| 29 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 11 Nov 2020 | CS01 | Confirmation statement made on 11 November 2020 with no updates | |
| 02 Nov 2020 | AD01 | Registered office address changed from 100 Bishopsgate Ogier Office 1936 19th Floor, Bishopsgate London EC2N 4AG England to 100 Bishopsgate Ogier Office 1936 19th Floor, Bishopsgate London EC2N 4AG on 2 November 2020 | |
| 01 Nov 2020 | AD01 | Registered office address changed from 1st Floor 99 Bishopsgate London EC2M 3XD England to 100 Bishopsgate Ogier Office 1936 19th Floor, Bishopsgate London EC2N 4AG on 1 November 2020 | |
| 01 Oct 2020 | AA | Full accounts made up to 31 January 2020 | |
| 13 Feb 2020 | AP01 | Appointment of Mr Edward Charles Patrick Mackereth as a director on 29 January 2020 | |
| 13 Feb 2020 | TM01 | Termination of appointment of Steve Alexander Mieklejohn as a director on 29 January 2020 | |
| 16 Dec 2019 | PSC01 | Notification of Angus William Davison as a person with significant control on 13 December 2019 | |
| 16 Dec 2019 | PSC01 | Notification of James Clayton Bore as a person with significant control on 13 December 2019 | |
| 16 Dec 2019 | PSC01 | Notification of Edward Charles Patrick Mackereth as a person with significant control on 13 December 2019 | |
| 13 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with no updates | |
| 13 Dec 2019 | PSC09 | Withdrawal of a person with significant control statement on 13 December 2019 | |
| 15 Nov 2019 | AA | Full accounts made up to 31 January 2019 | |
| 10 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with no updates | |
| 01 Nov 2018 | AA | Total exemption full accounts made up to 31 January 2018 |