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OVERSEAS COMPANY SECRETARY LIMITED

Company number 12486871

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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)
31 Oct 2024	AA	Accounts for a dormant company made up to 29 February 2024	View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2023	CH04	Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 15 October 2023	View PDF Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 15 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	PSC05	Change of details for Westmoore Fiduciary Services Limited as a person with significant control on 15 October 2023	View PDF Change of details for Westmoore Fiduciary Services Limited as a person with significant control on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AD01	Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Third Floor, Suite 8 London W1B 3HH on 16 October 2023	View PDF Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Third Floor, Suite 8 London W1B 3HH on 16 October 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CH01	Director's details changed for Mr Stein Harald Johnsen on 1 February 2021	View PDF Director's details changed for Mr Stein Harald Johnsen on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CH04	Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 1 February 2021	View PDF Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 1 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	PSC05	Change of details for Westmoore Fiduciary Services Limited as a person with significant control on 1 February 2021	View PDF Change of details for Westmoore Fiduciary Services Limited as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AD01	Registered office address changed from 207 Regent Street Third Floor London W1B 3HH England to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 15 February 2021	View PDF Registered office address changed from 207 Regent Street Third Floor London W1B 3HH England to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 15 February 2021 - link opens in a new window - 1 page (1 page)
27 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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