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OSTC FOREIGN EXCHANGE LIMITED

Company number 08118385

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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)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
24 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 300,000	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
04 Jul 2014	MR01	Registration of charge 081183850001	View PDF Registration of charge 081183850001 - link opens in a new window - 4 pages (4 pages)
04 Jul 2014	MR01	Registration of charge 081183850002	View PDF Registration of charge 081183850002 - link opens in a new window - 5 pages (5 pages)
19 Feb 2014	TM01	Termination of appointment of Simon Miles as a director	View PDF Termination of appointment of Simon Miles as a director - link opens in a new window - 1 page (1 page)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 23 September 2013 GBP 300,000	View PDF Statement of capital following an allotment of shares on 23 September 2013 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
30 Aug 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	View PDF Annual return made up to 25 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 100,000	View PDF Statement of capital following an allotment of shares on 12 April 2013 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jan 2013	AP01	Appointment of Mr Michael Jose Shirley as a director	View PDF Appointment of Mr Michael Jose Shirley as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	TM01	Termination of appointment of Danny Langley as a director	View PDF Termination of appointment of Danny Langley as a director - link opens in a new window - 1 page (1 page)
12 Dec 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AP01	Appointment of Mr Simon James Miles as a director	View PDF Appointment of Mr Simon James Miles as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	CERTNM	Company name changed ostc forex LIMITED\certificate issued on 03/09/12 RES15 ‐ Change company name resolution on 2012-08-30	View PDF Company name changed ostc forex LIMITED\certificate issued on 03/09/12 RES15 ‐ Change company name resolution on 2012-08-30 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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