OLFI UK LIMITED

Company number 07774385

Date	Type	Description	View / Download
30 Nov 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
12 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 87,481,832	(5 pages)
24 Aug 2015	AP01	Appointment of Matthew Murphy as a director on 16 July 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Bradley Jewett as a director on 16 July 2015	(2 pages)
24 Aug 2015	AP03	Appointment of Michelle Mendelowitz as a secretary on 17 July 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of David Obstler as a director on 16 July 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Eric John Daniels as a director on 16 July 2015	(1 page)
11 Dec 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
06 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 87,481,832	(4 pages)
03 Apr 2014	TM01	Termination of appointment of Thomas Wakely as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Brian Rosengold as a director	(1 page)
03 Apr 2014	TM02	Termination of appointment of Thomas Wakely as a secretary	(1 page)
03 Apr 2014	AP01	Appointment of Mr David Obstler as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Eric John Daniels as a director	(2 pages)
03 Apr 2014	AP03	Appointment of Mr Matthew Murphy as a secretary	(2 pages)
04 Jan 2014	AA	Full accounts made up to 31 December 2012	(14 pages)
10 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 87,481,832	(5 pages)
03 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(6 pages)
03 Oct 2012	CH01	Director's details changed for Mr Brian Rosengold on 28 September 2012	(2 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 87,481,832	(4 pages)
08 Dec 2011	AP01	Appointment of Mr Brian Rosengold as a director	(2 pages)
07 Dec 2011	TM01	Termination of appointment of Anthony Colaluca as a director	(1 page)
06 Dec 2011	AD01	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR United Kingdom on 6 December 2011	(2 pages)
02 Dec 2011	AD01	Registered office address changed from 30Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 2 December 2011	(1 page)
23 Nov 2011	AP03	Appointment of Thomas Wakely as a secretary	(3 pages)