OBERTHUR FIDUCIAIRE UK LIMITED

Company number 07664768

Date	Type	Description	View / Download
28 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
24 Mar 2017	CH02	Director's details changed for Francois-Charles Oberthur Sas on 23 March 2017	(1 page)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
29 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100,000	(6 pages)
29 Apr 2016	TM01	Termination of appointment of Marie Savare as a director on 1 January 2016	(1 page)
06 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
23 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100,000	(7 pages)
21 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100,000	(7 pages)
22 Apr 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
09 Dec 2013	AP02	Appointment of Francois-Charles Oberthur Sas as a director	(2 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
11 Jul 2013	CH01	Director's details changed for Mr Thomas Savare on 10 January 2013	(2 pages)
11 Jul 2013	CH01	Director's details changed for Mrs Marie Savare on 10 January 2013	(2 pages)
11 Jul 2013	CH01	Director's details changed for Mr Nicolas Koutros on 10 January 2013	(2 pages)
08 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(6 pages)
17 Dec 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
12 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(6 pages)
12 Jun 2012	CH01	Director's details changed for Mrs Marie De Laitre on 31 May 2012	(3 pages)
12 Jun 2012	CH01	Director's details changed for Mr Nicolas Koutros on 31 May 2012	(2 pages)
12 Jun 2012	CH01	Director's details changed for Mr Thomas Savare on 31 May 2012	(2 pages)
06 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Nov 2011	AP04	Appointment of Frenger International Ltd as a secretary	(2 pages)
28 Nov 2011	TM02	Termination of appointment of Jonathan Morley as a secretary	(1 page)
19 Jul 2011	AD01	Registered office address changed from Rickerbys Llp Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom on 19 July 2011	(2 pages)
10 Jun 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)

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