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ONSS PROPERTY COMPANY LIMITED

Company number 08195218

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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)
10 Jan 2017 CH02 Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017 AD01 Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 100,000,001.00
31 Aug 2016 AA Full accounts made up to 31 March 2016
14 Jul 2016 TM01 Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016
04 Jul 2016 AP01 Appointment of Mr Michael Arnaouti as a director on 1 July 2016
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
13 Oct 2015 AA Full accounts made up to 31 March 2015
22 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
19 Dec 2014 AA Full accounts made up to 31 March 2014
23 Sep 2014 MR01 Registration of charge 081952180002, created on 15 September 2014
16 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
07 May 2013 TM01 Termination of appointment of Land Securities Portfolio Management Limited as a director
20 Mar 2013 AP02 Appointment of Land Securities Management Services Limited as a director
22 Jan 2013 AA01 Current accounting period shortened from 31 August 2013 to 31 March 2013
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Aug 2012 NEWINC Incorporation