- Company Overview for OBSIDIAN STRATEGIC BR LIMITED (10920485)
- Filing history for OBSIDIAN STRATEGIC BR LIMITED (10920485)
- People for OBSIDIAN STRATEGIC BR LIMITED (10920485)
- Charges for OBSIDIAN STRATEGIC BR LIMITED (10920485)
- More for OBSIDIAN STRATEGIC BR LIMITED (10920485)
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) |
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01 Jun 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Mar 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Mar 2021 | DS01 | Application to strike the company off the register | |
20 Aug 2020 | CS01 | Confirmation statement made on 16 August 2020 with no updates | |
05 May 2020 | AA01 | Current accounting period extended from 31 March 2020 to 30 September 2020 | |
14 Jan 2020 | AP01 | Appointment of Mr Warren Oliver Myerson as a director on 2 January 2020 | |
08 Jan 2020 | TM01 | Termination of appointment of Cate Adams as a director on 20 December 2019 | |
08 Jan 2020 | TM01 | Termination of appointment of David Matthew Ardley as a director on 20 December 2019 | |
19 Aug 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
19 Aug 2019 | CS01 | Confirmation statement made on 16 August 2019 with updates | |
21 May 2019 | MR01 | Registration of charge 109204850001, created on 17 May 2019 | |
25 Feb 2019 | AD01 | Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 | |
25 Feb 2019 | PSC05 | Change of details for Obsidian Strategic Asset Management Limited as a person with significant control on 25 February 2019 | |
31 Jan 2019 | TM01 | Termination of appointment of Hartley Mylor John Beames as a director on 31 January 2019 | |
31 Jan 2019 | AP01 | Appointment of Miss Cate Adams as a director on 31 January 2019 | |
26 Sep 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
16 Aug 2018 | CS01 | Confirmation statement made on 16 August 2018 with updates | |
03 Jan 2018 | RESOLUTIONS |
Resolutions
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18 Dec 2017 | AP01 | Appointment of Mr Thomas Henry Martin as a director on 8 December 2017 | |
18 Dec 2017 | PSC07 | Cessation of David Matthew Ardley as a person with significant control on 17 August 2017 | |
15 Dec 2017 | AP01 | Appointment of Paul William Nicholson as a director on 8 December 2017 | |
15 Dec 2017 | AP01 | Appointment of Hartley Mylor John Beames as a director on 8 December 2017 | |
15 Dec 2017 | PSC02 | Notification of Obsidian Strategic Asset Management Limited as a person with significant control on 17 August 2017 | |
20 Sep 2017 | AA01 | Current accounting period shortened from 31 August 2018 to 31 March 2018 | |
17 Aug 2017 | NEWINC |
Incorporation
Statement of capital on 2017-08-17
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