OLFI UK LIMITED

Company number 07774385

Date	Type	Description	View / Download
16 May 2019	TM02	Termination of appointment of Ashley Woods as a secretary on 16 May 2019	(1 page)
15 Jan 2019	AD01	Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019	(1 page)
14 Jan 2019	AD01	Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019	(1 page)
08 Jan 2019	AA	Full accounts made up to 31 December 2017	(19 pages)
17 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
30 Aug 2018	AD01	Registered office address changed from Level 26 30 st. Mary Axe London EC3A 8EP England to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018	(1 page)
22 Jun 2018	AD01	Registered office address changed from 5 Aldermanbury Square 14th Floor London EC2V 7HR to Level 26 30 st. Mary Axe London EC3A 8EP on 22 June 2018	(1 page)
30 Apr 2018	AP03	Appointment of Ashley Woods as a secretary on 21 March 2018	(3 pages)
30 Apr 2018	TM02	Termination of appointment of Matthew Murphy as a secretary on 21 March 2018	(2 pages)
30 Apr 2018	TM02	Termination of appointment of Michelle Mendelowitz as a secretary on 21 March 2018	(2 pages)
27 Apr 2018	TM01	Termination of appointment of Matthew Murphy as a director on 27 April 2018	(1 page)
07 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 7 March 2018	(2 pages)
05 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
05 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 5 March 2018	(2 pages)
27 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
25 Sep 2017	AP01	Appointment of Richard Grossi as a director on 19 September 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of John Edward O'malley as a director on 19 September 2017	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
26 Jul 2017	AP01	Appointment of Kenneth Knowles as a director on 21 June 2017	(2 pages)
25 Jul 2017	TM01	Termination of appointment of Bradley Jewett as a director on 21 June 2017	(1 page)
13 Dec 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
05 Dec 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
23 Jun 2016	TM01	Termination of appointment of Claudio Capozzi as a director on 9 June 2016	(1 page)
06 Jun 2016	AP01	Appointment of Claudio Capozzi as a director on 7 April 2016	(2 pages)
18 Mar 2016	AP01	Appointment of John Edward O'malley as a director on 10 March 2016	(2 pages)