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OSTIA FUNDING NO.2 LLC

Company number FC026478

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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)
13 Oct 2015 OSDS01 Closure of UK establishment(s) BR008600 and overseas company FC026478 on 16 March 2015
20 Mar 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008600 Person Authorised to Represent terminated 12/03/2015 enver khairov
20 Mar 2015 OSTM01 Termination of appointment of Enver Khairov as a director on 12 March 2015
20 Mar 2015 OSAP01 Appointment of Barrie Hill as a director on 12 March 2015
20 Mar 2015 OSAP05 Appointment of Barrie Hill as a person authorised to represent UK establishment BR008600 on 12 March 2015.
20 Mar 2015 OSAP05 Appointment of Colin Gyte as a person authorised to represent UK establishment BR008600 on 12 March 2015.
20 Mar 2015 OSAP01 Appointment of Colin Gyte as a director on 12 March 2015
16 Mar 2015 MR04 Satisfaction of charge 1 in full
30 Oct 2014 OSAP05 Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR008600 on 18 September 2014.
30 Oct 2014 OSAP01 Appointment of Sarah Elizabeth Hollinsworth as a director on 18 September 2014
29 Oct 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008600 Person Authorised to Represent terminated 18/09/2014 jonathan mark huckle
29 Oct 2014 OSTM01 Termination of appointment of Jonathan Mark Huckle as a director on 18 September 2014
07 Jul 2014 OSCH02 Details changed for an overseas company - Ic Change 27/03/14
06 Mar 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008600 Person Authorised to Represent terminated 31/12/2010 carmina cortes argote
06 Mar 2014 OSTM01 Termination of appointment of Carmina Cortes Argote 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- BR008600 Person Authorised to Represent terminated 12/09/2013 tejal morjaria
20 Sep 2013 OSTM01 Termination of appointment of Tejal Mojaria 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 BR008600 on 31 December 2012
09 Jan 2013 AA Full accounts made up to 31 December 2011
16 Apr 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008600 Person Authorised to Represent terminated 22/11/2011 michael ralph
16 Apr 2012 OSTM01 Termination of appointment of Michael Ralph as a director
29 Mar 2012 OSAP05 Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR008600 on 22 November 2011.