OSW CO INVESTMENTS LIMITED

Company number 12146958

Date	Type	Description	View / Download
26 Apr 2023	TM02	Termination of appointment of Dominic Tan as a secretary on 20 April 2023	(1 page)
26 Apr 2023	TM01	Termination of appointment of David Paul Tilstone as a director on 20 April 2023	(1 page)
26 Apr 2023	TM01	Termination of appointment of Jonathan Brazier Duffy as a director on 20 April 2023	(1 page)
18 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	(42 pages)
12 Sep 2022	CH01	Director's details changed for Mr David Paul Tilstone on 5 September 2022	(2 pages)
19 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	(3 pages)
14 Jul 2022	AP01	Appointment of Mrs Mary Ann Louisa Hogan as a director on 1 July 2022	(2 pages)
14 Jul 2022	TM01	Termination of appointment of Fabienne Camille Trevere as a director on 1 July 2022	(1 page)
24 Mar 2022	AP01	Appointment of Ms Fabienne Camille Trevere as a director on 9 March 2022	(2 pages)
18 Mar 2022	TM01	Termination of appointment of Tom Kelly as a director on 9 March 2022	(1 page)
05 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	(38 pages)
10 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	(3 pages)
14 May 2021	CH04	Secretary's details changed for Hcp Management Services Limited on 23 April 2021	(1 page)
13 May 2021	AP04	Appointment of Hcp Management Services Limited as a secretary on 31 March 2021	(2 pages)
07 Apr 2021	CH01	Director's details changed for Mr David Paul Tilstone on 1 April 2021	(2 pages)
07 Apr 2021	CH01	Director's details changed for Peter John Stalley on 1 April 2021	(2 pages)
07 Apr 2021	CH01	Director's details changed for Mr Jonathan Brazier Duffy on 1 April 2021	(2 pages)
31 Mar 2021	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 31 March 2021	(1 page)
31 Mar 2021	PSC05	Change of details for Osw Co Holdings 3 Limited as a person with significant control on 31 March 2021	(2 pages)
31 Mar 2021	AD01	Registered office address changed from 18 st Swithin's Lane London EC4N 8AD United Kingdom to 8 White Oak Square London Road Swanley Kent BR8 7AG on 31 March 2021	(1 page)
24 Feb 2021	AP01	Appointment of Mr David Paul Tilstone as a director on 17 February 2021	(2 pages)
24 Feb 2021	TM01	Termination of appointment of David Paul Tilstone as a director on 17 February 2021	(1 page)
24 Feb 2021	TM01	Termination of appointment of Erin Kate Eisenberg as a director on 17 February 2021	(1 page)
07 Oct 2020	AA	Full accounts made up to 31 March 2020	(37 pages)
25 Aug 2020	CH01	Director's details changed for Mr David Paul Tilstone on 21 August 2020	(2 pages)