OHC LONDON HOLDINGS LIMITED

Company number 07568978

Date	Type	Description	View / Download
07 Mar 2018	CH01	Director's details changed for Mr Roger Malcolm Selman on 1 March 2018	(2 pages)
07 Mar 2018	CH01	Director's details changed for Mrs Sandra Mary Royden on 1 March 2018	(2 pages)
07 Mar 2018	CH01	Director's details changed for Mr David Alan Rowley on 1 March 2018	(2 pages)
18 Jan 2018	TM02	Termination of appointment of David Crowther as a secretary on 31 December 2017	(1 page)
18 Jan 2018	AP03	Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017	(2 pages)
16 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
16 Oct 2017	MR01	Registration of charge 075689780002, created on 10 October 2017	(55 pages)
29 Sep 2017	AUD	Auditor's resignation	(2 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
02 Jun 2017	AP03	Appointment of Mr David Crowther as a secretary on 1 April 2017	(2 pages)
18 Apr 2017	TM02	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
13 May 2016	MR01	Registration of charge 075689780001, created on 9 May 2016	(19 pages)
29 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	(4 pages)
24 Feb 2016	AD01	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016	(1 page)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
16 Apr 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	(4 pages)
28 Jan 2015	TM01	Termination of appointment of Marcus Carl Perry as a director on 3 January 2015	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
14 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 100	(5 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
21 May 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
01 Feb 2013	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013	(1 page)
24 Jan 2013	TM02	Termination of appointment of Thomas Tolliss as a secretary	(1 page)