Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Sep 2024 |
AP01 |
Appointment of Mr Odhran Joseph Mcneilly as a director on 13 September 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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16 May 2024 |
AP01 |
Appointment of Mr David Nicholls as a director on 10 May 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Cheryl Frances Surgeoner as a director on 22 February 2024
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29 Nov 2023 |
PSC02 |
Notification of Ocorian Holdings (Uk) Limited as a person with significant control on 31 August 2023
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29 Nov 2023 |
PSC07 |
Cessation of Ocorian Financial Services Group (Guernsey) Ltd as a person with significant control on 31 August 2023
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27 Nov 2023 |
RP04PSC05 |
Second filing to change the details of Ocorian Financial Services Gorup (Guernsey) Ltd as a person with significant control
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07 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Sep 2023 |
PSC05 |
Change of details for Ocorian Financial Services Group (Guernsey) Limited as a person with significant control on 31 August 2023
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ANNOTATION
Clarification a second filed PSC05 was registered on 27/11/2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Alan Denis Booth as a director on 28 June 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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21 Apr 2023 |
CH04 |
Secretary's details changed for Ocorian Administration (Uk) Limited on 20 August 2021
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23 Sep 2022 |
AP01 |
Appointment of Cheryl Surgeoner as a director on 15 September 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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01 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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24 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Sean Kevin Dowling as a director on 31 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Mariana Delma Enevoldsen as a director on 25 November 2020
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20 Oct 2020 |
AP01 |
Appointment of Mr Alan Denis Booth as a director on 13 October 2020
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12 Oct 2020 |
AD01 |
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 5th Floor 20 Fenchurch Street London EC3M 3BY on 12 October 2020
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03 Aug 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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12 Jun 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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