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OH ASSIST FINANCE LIMITED

Company number 09621590

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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)
26 Jan 2022 AP03 Appointment of Mr Matthew James Allen as a secretary on 24 January 2022
26 Jan 2022 AD01 Registered office address changed from Meadow Court 2 Hayland Street Sheffield S9 1BY United Kingdom to 20 Grosvenor Place London SW1X 7HN on 26 January 2022
26 Jan 2022 AP01 Appointment of Mr Adam Thomas Councell as a director on 24 January 2022
26 Jan 2022 AP01 Appointment of Mr Alexander Peter Dacre as a director on 24 January 2022
26 Jan 2022 MR04 Satisfaction of charge 096215900002 in full
26 Jan 2022 MR04 Satisfaction of charge 096215900001 in full
15 Jun 2021 AA Full accounts made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
15 Jul 2020 AA Full accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
01 Nov 2019 TM01 Termination of appointment of Lisa Jane Allan as a director on 31 October 2019
07 Oct 2019 TM01 Termination of appointment of Lucille Patricia Wright as a director on 30 September 2019
05 Sep 2019 AA Full accounts made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
24 Sep 2018 AP01 Appointment of Mr Simon Arnold as a director on 19 September 2018
14 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
13 Jun 2018 AA Full accounts made up to 31 December 2017
24 May 2018 TM01 Termination of appointment of Christopher Ian Jessop as a director on 24 May 2018
23 Apr 2018 TM01 Termination of appointment of Anthony David Stalgis as a director on 3 January 2018
14 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
14 Jun 2017 AA Full accounts made up to 31 December 2016
17 Mar 2017 MA Memorandum and Articles of Association
17 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction 16/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2017 AP01 Appointment of Christopher Jessop as a director on 8 February 2017