ODG NEW UK FINCO LIMITED

Company number 08248207

Date	Type	Description	View / Download
15 Mar 2018	TM02	Termination of appointment of London Law Secretarial Limited as a secretary on 21 February 2018	(1 page)
15 Mar 2018	AP01	Appointment of Aine Moran as a director on 22 February 2018	(2 pages)
15 Mar 2018	TM01	Termination of appointment of Adam Willis George Poulter as a director on 22 February 2018	(1 page)
15 Mar 2018	TM01	Termination of appointment of Nicholas Ridley Wilson as a director on 22 February 2018	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with updates	(5 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
20 Jul 2017	TM01	Termination of appointment of Matthew James Gardner as a director on 30 April 2017	(1 page)
20 Jul 2017	AP01	Appointment of Adam Willis George Poulter as a director on 19 July 2017	(2 pages)
04 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(6 pages)
29 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
22 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 5,276,702	(5 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
29 Sep 2015	CH01	Director's details changed for Mr Matthew James Gardner on 29 September 2015	(2 pages)
21 Jul 2015	CH04	Secretary's details changed for London Law Secretarial Limited on 21 July 2015	(1 page)
12 Jun 2015	AD01	Registered office address changed from 163 Tower Bridge Road London SE1 3LW to 3 More London Riverside London SE1 2AQ on 12 June 2015	(1 page)
08 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
18 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 5,276,702	(5 pages)
08 Jul 2014	AP01	Appointment of Mr Matthew James Gardner as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Raksha Patel as a director	(1 page)
06 Feb 2014	AP04	Appointment of London Law Secretarial Limited as a secretary	(2 pages)
06 Feb 2014	TM02	Termination of appointment of Raksha Patel as a secretary	(1 page)
18 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	(33 pages)
23 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 5,276,702	(5 pages)
23 Oct 2013	AD02	Register inspection address has been changed	(1 page)
23 Sep 2013	TM01	Termination of appointment of Adam Salassi as a director	(1 page)