O'CONNOR AND CO (FINANCIAL SERVICES) LIMITED
Company number 07498979
- Company Overview for O'CONNOR AND CO (FINANCIAL SERVICES) LIMITED (07498979)
- Filing history for O'CONNOR AND CO (FINANCIAL SERVICES) LIMITED (07498979)
- People for O'CONNOR AND CO (FINANCIAL SERVICES) LIMITED (07498979)
- Charges for O'CONNOR AND CO (FINANCIAL SERVICES) LIMITED (07498979)
- More for O'CONNOR AND CO (FINANCIAL SERVICES) LIMITED (07498979)
| 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) |
|---|---|---|---|
| 16 Jan 2025 | CS01 | Confirmation statement made on 16 January 2025 with updates | |
| 13 Sep 2024 | AA | Total exemption full accounts made up to 31 May 2024 | |
| 19 Jan 2024 | CS01 | Confirmation statement made on 16 January 2024 with updates | |
| 13 Nov 2023 | TM01 | Termination of appointment of John Cameron Hunter as a director on 1 November 2023 | |
| 13 Nov 2023 | PSC02 | Notification of O'connor and Co Holdings Limited as a person with significant control on 1 November 2023 | |
| 13 Nov 2023 | PSC07 | Cessation of Wendy Julie Spillane as a person with significant control on 1 November 2023 | |
| 13 Nov 2023 | PSC07 | Cessation of John Cameron Hunter as a person with significant control on 1 November 2023 | |
| 06 Nov 2023 | MR01 | Registration of charge 074989790001, created on 1 November 2023 | |
| 25 Oct 2023 | RESOLUTIONS |
Resolutions
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| 13 Sep 2023 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 12 May 2023 | SH06 |
Cancellation of shares. Statement of capital on 24 January 2023
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| 01 Feb 2023 | SH03 | Purchase of own shares. | |
| 24 Jan 2023 | CS01 | Confirmation statement made on 19 January 2023 with no updates | |
| 02 Sep 2022 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 30 Jun 2022 | TM01 | Termination of appointment of Wendy Julie Spillane as a director on 30 June 2022 | |
| 24 Jun 2022 | AP01 | Appointment of Mrs Frances Amy Gould as a director on 1 June 2022 | |
| 23 Jun 2022 | AP01 | Appointment of Mrs Louise Margaret Tait as a director on 1 June 2022 | |
| 25 Jan 2022 | CS01 | Confirmation statement made on 19 January 2022 with no updates | |
| 14 Sep 2021 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 21 Jan 2021 | CS01 | Confirmation statement made on 19 January 2021 with updates | |
| 27 Aug 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 23 Aug 2020 | PSC01 | Notification of Wendy Julie Spillane as a person with significant control on 10 April 2020 | |
| 23 Aug 2020 | PSC01 | Notification of John Cameron Hunter as a person with significant control on 4 April 2020 | |
| 23 Aug 2020 | PSC07 | Cessation of Andrew Charles Perkins as a person with significant control on 4 April 2020 | |
| 23 Aug 2020 | PSC07 | Cessation of Kevin James Cutler as a person with significant control on 4 April 2020 |