OLYMPUS GLOBAL TREASURY SERVICES LIMITED

Company number 07163766

Date	Type	Description	View / Download
09 Apr 2020	TM01	Termination of appointment of Yasushi Sakai as a director on 1 April 2020	(1 page)
01 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-31	(3 pages)
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	(1 page)
02 Mar 2020	AP01	Appointment of Mr Carl Constantin Zangemeister as a director on 1 March 2020	(2 pages)
21 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
20 Sep 2019	CH01	Director's details changed for Yasutoshi Fujiwara on 13 September 2019	(2 pages)
16 Sep 2019	CH01	Director's details changed for Yasutoshi Fujiwara on 13 September 2019	(2 pages)
11 Jul 2019	AA	Full accounts made up to 31 March 2019	(26 pages)
15 Apr 2019	AP01	Appointment of Yasushi Sakai as a director on 9 April 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of Yasuo Takeuchi as a director on 9 April 2019	(1 page)
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
05 Jul 2018	AA	Full accounts made up to 31 March 2018	(29 pages)
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
05 Apr 2017	AP01	Appointment of Yasutoshi Fujiwara as a director on 1 April 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Kimiya Miyasaka as a director on 1 April 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
06 Sep 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
27 Apr 2016	AP01	Appointment of Mr Kimiya Miyasaka as a director on 1 April 2016	(2 pages)
27 Apr 2016	TM01	Termination of appointment of Tetsuo Kobayashi as a director on 1 April 2016	(1 page)
27 Apr 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 266,693,002	(5 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(21 pages)
22 Apr 2015	TM01	Termination of appointment of Masahiro Kimura as a director on 1 April 2015	(2 pages)
22 Apr 2015	AP01	Appointment of Tetsuo Kobayashi as a director on 1 April 2015	(3 pages)
26 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 266,693,002	(5 pages)

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