OCORIAN SERVICES (UK) LIMITED

Company number 07276984

Date	Type	Description	View / Download
01 Oct 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
09 Sep 2020	AD01	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to 5th Floor 20 Fenchurch Street London EC3M 3BY on 9 September 2020	(1 page)
22 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
12 Jun 2020	TM01	Termination of appointment of Philip Andrew Bolton as a director on 28 May 2020	(1 page)
22 Nov 2019	AA	Full accounts made up to 31 August 2019	(18 pages)
26 Jun 2019	AP01	Appointment of Mrs Kristina Borys Rowe as a director on 24 June 2019	(2 pages)
26 Jun 2019	TM01	Termination of appointment of Stuart Paul Layzell as a director on 24 June 2019	(1 page)
10 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
24 May 2019	AA	Full accounts made up to 31 August 2018	(16 pages)
20 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
15 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(13 pages)
18 Apr 2018	CH01	Director's details changed for Mr Alan Denis Booth on 16 April 2018	(2 pages)
18 Apr 2018	AP01	Appointment of Mr Alan Denis Booth as a director on 16 April 2018	(2 pages)
30 Jan 2018	TM02	Termination of appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 29 January 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Shane Michael Hollywood as a director on 29 January 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Nicholas Blair Cawley as a director on 29 January 2018	(1 page)
28 Nov 2017	TM01	Termination of appointment of Michael Robinson as a director on 9 June 2017	(1 page)
04 Sep 2017	AA	Total exemption full accounts made up to 31 August 2016	(14 pages)
13 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(6 pages)
04 Apr 2017	TM01	Termination of appointment of Roland Mark Deller as a director on 1 April 2017	(1 page)
23 Feb 2017	CH04	Secretary's details changed for Bedell Secretaries Limited on 15 November 2016	(1 page)
24 Jan 2017	AP01	Appointment of Mr Stuart Paul Layzell as a director on 19 January 2017	(2 pages)
16 Nov 2016	AUD	Auditor's resignation	(1 page)
15 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-11	(2 pages)
15 Nov 2016	CONNOT	Change of name notice	(2 pages)

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