OGIER SHARED SERVICES (UK) LIMITED
Company number 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) |
|---|---|---|---|
| 02 Apr 2014 | TM01 | Termination of appointment of Aaron Le Cornu as a director | |
| 02 Apr 2014 | TM02 | Termination of appointment of Ogier Corporate Services (Uk) Limited as a secretary | |
| 04 Dec 2013 | CH04 | Secretary's details changed for Ogier Corporate Services (Uk) Limited on 24 June 2013 | |
| 03 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
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| 11 Oct 2013 | AA | Total exemption full accounts made up to 31 January 2013 | |
| 01 Jul 2013 | TM01 | Termination of appointment of Simon Dinning as a director | |
| 24 Jun 2013 | AD01 | Registered office address changed from 41 Lothbury London EC2R 7HF United Kingdom on 24 June 2013 | |
| 05 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 08 Aug 2012 | AA | Total exemption full accounts made up to 31 January 2012 | |
| 12 Jul 2012 | TM01 | Termination of appointment of Helen Bunbury as a director | |
| 19 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 17 Jun 2011 | AA | Full accounts made up to 31 January 2011 | |
| 15 Jun 2011 | AA01 | Previous accounting period extended from 31 December 2010 to 31 January 2011 | |
| 02 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 01 Dec 2010 | CH01 | Director's details changed for Mr Simon John Willing on 16 September 2010 | |
| 01 Dec 2010 | CH01 | Director's details changed for Mr Aaron Dene Le Cornu on 16 September 2010 | |
| 01 Dec 2010 | CH01 | Director's details changed for Mr Philip Norman on 16 September 2010 | |
| 01 Dec 2010 | CH01 | Director's details changed for Ms Helen Jacqueline Bunbury on 16 September 2010 | |
| 01 Dec 2010 | CH01 | Director's details changed for Mr Neil David Townson on 14 December 2009 | |
| 01 Dec 2010 | CH01 | Director's details changed for Mr Simon David Dinning on 1 September 2010 | |
| 01 Dec 2010 | CH04 | Secretary's details changed for Ogier Corporate Services (Uk) Limited on 14 December 2009 | |
| 01 Dec 2010 | AD01 | Registered office address changed from Third Floor, Equitable House 47 King William Street London EC4R 9AF United Kingdom on 1 December 2010 | |
| 07 Sep 2010 | CH01 | Director's details changed for Mr Simon David Dinning on 1 September 2010 | |
| 07 Sep 2010 | CH01 | Director's details changed for Mr Neil David Townson on 1 September 2010 | |
| 01 Dec 2009 | NEWINC | Incorporation |