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OSBORNE SAMUEL GROUP LIMITED

Company number 09743708

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	PSC05	Change of details for Osborne Samuel Mbo Limited as a person with significant control on 21 September 2022	View PDF Change of details for Osborne Samuel Mbo Limited as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC04	Change of details for Peter Ralph Linnaeus Oborne as a person with significant control on 21 September 2022	View PDF Change of details for Peter Ralph Linnaeus Oborne as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	PSC02	Notification of Osborne Samuel Mbo Limited as a person with significant control on 21 September 2022	View PDF Notification of Osborne Samuel Mbo Limited as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC07	Cessation of Cornel Gordon Samuel as a person with significant control on 21 September 2022	View PDF Cessation of Cornel Gordon Samuel as a person with significant control on 21 September 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM01	Termination of appointment of Cornel Gordon Samuel as a director on 21 September 2022	View PDF Termination of appointment of Cornel Gordon Samuel as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages)
15 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages)
01 Oct 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages)
05 Nov 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
13 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
21 Sep 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages)
05 Oct 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	View PDF Confirmation statement made on 20 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	AD01	Registered office address changed from 23a Bruton Street London W1J 6QG United Kingdom to 23 Dering Street London W1S 1AW on 5 May 2017	View PDF Registered office address changed from 23a Bruton Street London W1J 6QG United Kingdom to 23 Dering Street London W1S 1AW on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 10 pages (10 pages)
26 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 6 pages (6 pages)

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OSBORNE SAMUEL GROUP LIMITED

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