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OBERTHUR FIDUCIAIRE UK LIMITED

Company number 07664768

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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)
04 Apr 2024 AA Accounts for a small company made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with updates
20 Feb 2024 PSC07 Cessation of Oberthur Fiduciaire Sas as a person with significant control on 19 February 2024
20 Feb 2024 PSC01 Notification of Thomas Savare as a person with significant control on 19 February 2024
22 Jun 2023 AA Accounts for a small company made up to 31 December 2022
30 Mar 2023 CH01 Director's details changed for Mr Thomas Savare on 24 March 2023
28 Mar 2023 PSC05 Change of details for Oberthur Fiduciaire Sas as a person with significant control on 28 March 2023
28 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
12 Jul 2022 AA Full accounts made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
29 Jul 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with updates
17 Mar 2021 PSC05 Change of details for Oberthur Fiduciaire Sas as a person with significant control on 17 March 2021
16 Mar 2021 AP01 Appointment of Mr Etienne Couelle as a director on 15 February 2021
16 Mar 2021 TM01 Termination of appointment of Nicolas Koutros as a director on 15 February 2021
26 Feb 2021 CH02 Director's details changed for Francois-Charles Oberthur Sas on 1 January 2021
02 Nov 2020 AP04 Appointment of Frenger Business Services Ltd as a secretary on 31 October 2020
02 Nov 2020 TM02 Termination of appointment of Frenger International Ltd as a secretary on 31 October 2020
23 Jul 2020 AA Full accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
29 Apr 2019 AA Full accounts made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
21 Jun 2018 AA Accounts for a small company made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
27 Apr 2017 AA Full accounts made up to 31 December 2016