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OCORIAN TRUSTEE (UK) LIMITED

Company number 10073644

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Company Results (links open in a new window)
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)
20 Oct 2020 AP01 Appointment of Mr Alan Denis Booth as a director on 13 October 2020
12 Oct 2020 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 12 October 2020
21 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
19 Jun 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
07 Apr 2020 PSC05 Change of details for Estera Administration (Uk) Limited as a person with significant control on 1 April 2020
06 Apr 2020 CH04 Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020
01 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-25
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
11 Mar 2020 MR01 Registration of charge 100736440001, created on 5 March 2020
11 Mar 2020 MR01 Registration of charge 100736440002, created on 5 March 2020
04 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
31 Jul 2018 AP04 Appointment of Estera Administration (Uk) Limited as a secretary on 25 July 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
26 Jan 2018 PSC05 Change of details for Heritage Administration Services Limited as a person with significant control on 10 January 2018
10 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-10
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Nov 2017 AP01 Appointment of Mr Sean Kevin Dowling as a director on 31 October 2017
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
21 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-21
  • GBP 1