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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)
02 Jan 2015 AA Full accounts made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 266,693,002
05 Feb 2014 AA Full accounts made up to 31 March 2013
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 266,693,002
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 266,693,002
12 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
12 Mar 2013 CH01 Director's details changed for Mr Yasuo Takeuchi on 1 January 2013
28 Dec 2012 AA Full accounts made up to 31 March 2012
11 Jul 2012 AA Full accounts made up to 31 March 2011
05 Apr 2012 AP01 Appointment of Masahiro Kimura as a director
05 Apr 2012 TM01 Termination of appointment of Shigemi Sugimoto as a director
07 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
27 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appt & terminate director 10/02/2012
27 Feb 2012 TM01 Termination of appointment of Hironobu Kawamata as a director
27 Feb 2012 AP01 Appointment of Yasuo Takeuchi as a director
16 Jan 2012 AP01 Appointment of Hironobu Kawamata as a director
16 Jan 2012 TM01 Termination of appointment of Hisashi Mori as a director
09 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
04 Jan 2011 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 266,693,001
20 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 225,000,001.00
08 Apr 2010 AP01 Appointment of Hisashi Mori as a director
08 Apr 2010 AP01 Appointment of Shigemi Sugimoto as a director
24 Feb 2010 TM01 Termination of appointment of Luciene James as a director