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OGIER GLOBAL INVESTOR SERVICES (UK) LIMITED

Company number 12783119

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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)
24 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
05 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
01 Aug 2024 AD01 Registered office address changed from 100 Bishopsgate Ogier Office 1936 19th Floor, Bishopsgate London EC2N 4AG England to Fourth Floor 3 st Helen's Place London EC3A 6AB on 1 August 2024
18 Apr 2024 TM01 Termination of appointment of Christopher Stuart Day as a director on 17 April 2024
14 Mar 2024 CH01 Director's details changed for Mr Christopher Stuart Day on 15 January 2024
19 Dec 2023 CH01 Director's details changed for Mr Christopher Stuart Day on 15 December 2023
13 Dec 2023 AP01 Appointment of Mr David Alan Fowler as a director on 8 December 2023
12 Dec 2023 TM01 Termination of appointment of Graham Gurney as a director on 8 December 2023
06 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
17 Aug 2023 AP01 Appointment of Mr Stuart Watson as a director on 16 August 2023
17 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
11 Jul 2023 CH01 Director's details changed for Mr Christopher Stuart Day on 3 July 2023
27 Oct 2022 AA Micro company accounts made up to 31 January 2022
04 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
26 Jul 2022 CH01 Director's details changed for Mr Christopher Stuart Day on 10 December 2021
03 Dec 2021 TM01 Termination of appointment of Donna Louisa Laverty as a director on 29 November 2021
26 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
12 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
05 Aug 2021 CH01 Director's details changed for Mr Lawrie Andrew Cunningham on 1 August 2021
04 May 2021 TM01 Termination of appointment of Simon David Dinning as a director on 30 April 2021
29 Jan 2021 AP01 Appointment of Mr Christopher Stuart Day as a director on 26 January 2021
19 Jan 2021 CH01 Director's details changed for Mr Graham Gurney on 1 January 2021
01 Nov 2020 AD01 Registered office address changed from 1st Floor 99 Bishopsgate London EC2M 3XD United Kingdom to 100 Bishopsgate Ogier Office 1936 19th Floor, Bishopsgate London EC2N 4AG on 1 November 2020
12 Aug 2020 AA01 Current accounting period shortened from 31 July 2021 to 31 January 2021
31 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-31
  • GBP 1