- Company Overview for OSTIA FUNDING NO.1 LLC (FC026477)
- Filing history for OSTIA FUNDING NO.1 LLC (FC026477)
- People for OSTIA FUNDING NO.1 LLC (FC026477)
- UK establishments for OSTIA FUNDING NO.1 LLC (FC026477)
- More for OSTIA FUNDING NO.1 LLC (FC026477)
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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13 Oct 2015 | OSDS01 | Closure of UK establishment(s) BR008599 and overseas company FC026477 on 24 September 2015 | |
14 Sep 2015 | OSAP03 | Appointment of Enver Khairov as a secretary on 26 July 2007 | |
11 Sep 2015 | OSAP03 | Appointment of Sarah Elizabeth Hollinsworth as a secretary on 18 August 2015 | |
20 Aug 2015 | OSTM02 | Termination of appointment of a secretary | |
10 Apr 2015 | OSAP05 | Appointment of Colin Gyte as a person authorised to represent UK establishment BR008599 on 16 March 2015. | |
10 Apr 2015 | OSAP01 | Appointment of Colin Gyte as a director on 16 March 2015 | |
10 Apr 2015 | OSAP05 | Appointment of Barrie Hill as a person authorised to represent UK establishment BR008599 on 16 March 2015. | |
10 Apr 2015 | OSAP01 | Appointment of Barrie Hill as a director on 16 March 2015 | |
10 Apr 2015 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR008599 Person Authorised to Represent terminated 16/03/2015 enver khairov | |
10 Apr 2015 | OSTM01 | Termination of appointment of Enver Khairov as a director on 16 March 2015 | |
30 Oct 2014 | OSAP05 | Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR008599 on 18 September 2014. | |
30 Oct 2014 | OSAP01 | Appointment of Sarah Elizabeth Hollinsworth as a director on 18 September 2014 | |
29 Oct 2014 | OSTM01 | Termination of appointment of Jonathan Mark Huckle as a director on 18 September 2014 | |
29 Oct 2014 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR008599 Person Authorised to Represent terminated 18/09/2014 jonathan mark huckle | |
31 Jul 2014 | OSCH02 | Details changed for an overseas company - Ic Change 11/06/14 | |
06 Mar 2014 | OSAP05 | Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR008599 on 19 September 2011. | |
06 Mar 2014 | OSAP01 | Appointment of a director | |
06 Mar 2014 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR008599 Person Authorised to Represent terminated 19/09/2011 michael ralph | |
06 Mar 2014 | OSTM01 | Termination of appointment of Michael Ralph as a director | |
13 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Dec 2013 | OSTM01 | Termination of appointment of Richard Phelps as a director | |
20 Sep 2013 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR008599 Person Authorised to Represent terminated 12/09/2013 tejal morjaria | |
20 Sep 2013 | OSTM01 | Termination of appointment of Tejal Morjaria as a director | |
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 BR008599 on 31 December 2012 |