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OLYMPUS GLOBAL TREASURY SERVICES LIMITED

Company number 07163766

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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)
25 Feb 2025 SH19 Statement of capital on 25 February 2025
  • GBP 57,763,837
This document is being processed and will be available in 10 days.
25 Feb 2025 SH20 Statement by Directors
This document is being processed and will be available in 10 days.
25 Feb 2025 CAP-SS Solvency Statement dated 25/02/25
This document is being processed and will be available in 10 days.
25 Feb 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
This document is being processed and will be available in 10 days.
20 Feb 2025 AD02 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
19 Feb 2025 CS01 Confirmation statement made on 19 February 2025 with no updates
03 Jan 2025 TM01 Termination of appointment of Kamaljit Singh Hunjan as a director on 31 December 2024
12 Aug 2024 AA Full accounts made up to 31 March 2024
08 Jul 2024 CH04 Secretary's details changed for Abogado Nominees Limited on 2 October 2023
11 Apr 2024 AP01 Appointment of Tatsuya Izumi as a director on 1 April 2024
11 Apr 2024 TM01 Termination of appointment of Chikashi Takeda as a director on 1 April 2024
20 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
20 Feb 2024 AD02 Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
11 Sep 2023 AA Full accounts made up to 31 March 2023
19 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
18 Jul 2022 AA Full accounts made up to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
13 Sep 2021 AA Full accounts made up to 31 March 2021
03 Sep 2021 AP01 Appointment of Mr Kamaljit Singh Hunjan as a director on 1 September 2021
01 Sep 2021 TM01 Termination of appointment of Carl Constantin Zangemeister as a director on 1 September 2021
02 Jul 2021 AP01 Appointment of Hisashi Matsuno as a director on 1 July 2021
02 Jul 2021 TM01 Termination of appointment of Yasutoshi Fujiwara as a director on 1 July 2021
22 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
05 Jan 2021 AA Full accounts made up to 31 March 2020
09 Apr 2020 AP01 Appointment of Chikashi Takeda as a director on 3 April 2020