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OSF (UK) II LIMITED

Company number 10882278

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
23 Jan 2024 CH01 Director's details changed for Mr Jonathan Richard Salisbury on 1 January 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Feb 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
23 Dec 2022 TM01 Termination of appointment of Chloe Francesca Smith as a director on 23 December 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jul 2022 AD01 Registered office address changed from 103 Wigmore Street London W1U 1QS England to 103 Nations House Wigmore Street London W1U 1QS on 11 July 2022
07 Jul 2022 AD01 Registered office address changed from 25 Upper Brook Street Mayfair London W1K 7QD to 103 Wigmore Street London W1U 1QS on 7 July 2022
17 May 2022 MR04 Satisfaction of charge 108822780001 in full
12 May 2022 PSC02 Notification of Kvika Banki Hf as a person with significant control on 19 October 2017
12 May 2022 PSC09 Withdrawal of a person with significant control statement on 12 May 2022
25 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
06 Aug 2021 MR05 Part of the property or undertaking has been released from charge 108822780001
15 Feb 2021 AP01 Appointment of Mrs Chloe Francesca Smith as a director on 10 February 2021
15 Feb 2021 TM01 Termination of appointment of Gunnar Sigurdsson as a director on 10 February 2021
15 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
18 Sep 2020 AA Accounts for a small company made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
31 Jul 2019 AA Accounts for a small company made up to 31 December 2018
15 Mar 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
15 Mar 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
08 Feb 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
15 Jan 2019 AD01 Registered office address changed from 8 Wimpole Street London W1G 9SP United Kingdom to 25 Upper Brook Street Mayfair London W1K 7QD on 15 January 2019