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OTAGO INVESTMENTS NO.1 LIMITED

Company number FC026462

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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)
21 Aug 2015 OSDS01 Closure of UK establishment(s) BR008587 and overseas company FC026462 on 17 August 2015
30 Oct 2014 OSAP05 Appointment of Barrie Hill as a person authorised to represent UK establishment BR008587 on 12 September 2014.
30 Oct 2014 OSAP01 Appointment of Barrie Hill as a director on 12 September 2014
06 Aug 2014 OSCH02 Details changed for an overseas company - Ic Change 11/06/14
28 May 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008587 Person Authorised to Represent terminated 19/03/2014 hazel anne marie watson
28 May 2014 OSTM01 Termination of appointment of Hazel Watson as a director
13 Dec 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 OSCH03 Director's details changed for Enver Khairov on 31 December 2012
02 Jul 2013 OSCH07 Change of details for Enver Khairov of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR008587 on 31 December 2012
08 Mar 2013 OSAP01 Appointment of a director
08 Mar 2013 OSAP05 Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR008587 on 1 March 2013.
06 Mar 2013 OSTM01 Termination of appointment of Martin Brown as a director
01 Mar 2013 OSAP05 Appointment of Hazel Anne Marie Watson as a person authorised to represent UK establishment BR008587 on 21 February 2013.
01 Mar 2013 OSAP01 Appointment of a director
28 Feb 2013 OSTM01 Termination of appointment of Myles Treharne as a director
28 Feb 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008587 Person Authorised to Represent terminated 21/02/2013 myles gregory dale treharne
28 Feb 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008587 Person Authorised to Represent terminated 21/02/2013 martin philip lawrence brown
09 Jan 2013 AA Full accounts made up to 31 December 2011
22 Feb 2012 OSAP05 Appointment of Enver Khairov as a person authorised to represent UK establishment BR008587 on 27 January 2012.
22 Feb 2012 OSAP01 Appointment of a director
13 Jan 2012 AA Full accounts made up to 31 December 2010
30 Dec 2011 OSAP05 Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR008587 on 3 November 2011.
30 Dec 2011 OSAP01 Appointment of a director
30 Dec 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008587 Person Authorised to Represent terminated 03/11/2011 priteshkumar murji pankhania
30 Dec 2011 OSTM01 Termination of appointment of Priteshkumar Pankhania as a director