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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)
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
09 Apr 2020 TM01 Termination of appointment of Yasushi Sakai as a director on 1 April 2020
01 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-31
01 Apr 2020 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to Keymed House Stock Road Southend-on-Sea Essex SS2 5QH on 1 April 2020
02 Mar 2020 AP01 Appointment of Mr Carl Constantin Zangemeister as a director on 1 March 2020
21 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
20 Sep 2019 CH01 Director's details changed for Yasutoshi Fujiwara on 13 September 2019
16 Sep 2019 CH01 Director's details changed for Yasutoshi Fujiwara on 13 September 2019