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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)
29 Mar 2012 OSAP01 Appointment of a director
29 Mar 2012 OSAP05 Appointment of Tejal Morjaria as a person authorised to represent UK establishment BR008600 on 22 November 2011.
29 Mar 2012 OSAP01 Appointment of a director
13 Jan 2012 AA Full accounts made up to 31 December 2010
03 Aug 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008600 Person Authorised to Represent terminated 17/03/2011 sander eijkendiujn
03 Aug 2011 OSTM01 Termination of appointment of Sander Eijkenduijn as a director
12 Apr 2011 OSAP01 Appointment of a director
12 Apr 2011 OSAP05 Appointment of Sander Eijkenduijn as a person authorised to represent UK establishment BR008600 on 5 January 2011.
01 Feb 2011 AA Full accounts made up to 31 December 2009
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008600 on 1 October 2009.
19 Jan 2010 AA Full accounts made up to 31 December 2008
28 Aug 2009 MISC 225 prevext from 25/07/2008 to 31/12/2008
28 Jul 2009 BR6 Transaction BR6- BR008600 person authorised to represent appointed 20/02/2009 carmina cortes argote -- address :1 churchill place, london, E14 5HP
28 Jul 2009 BR4 Director appointed carmina cortes argote
28 Jul 2009 BR6 Transaction BR6- BR008600 person authorised to represent appointed 14/05/2009 michael ralph -- address :1 churchill place, london, E14 5HP
28 Jul 2009 BR4 Director appointed michael ralph
16 Jun 2009 BR6 Transaction BR6- BR008600 person authorised to represent terminated 01/05/2009 simon stuart haworth
16 Jun 2009 BR4 Appointment terminated director simon haworth
02 Mar 2009 BR6 BR008600 person authorised to represent terminated 31/01/2009 robert william russo
02 Mar 2009 BR4 Appointment terminated director robert russo
21 Jan 2009 AA Full accounts made up to 25 July 2007
20 Jan 2009 225 Accounting reference date shortened from 31/12/2008 to 25/07/2008
19 Jul 2008 BR3 Ic change 02/05/06
28 Jan 2008 AA Full accounts made up to 31 December 2006
21 Aug 2007 BR4 Dir appointed 26/07/07 haworth simon stuart service address 1 churchill place london