OCORIAN (UK) LIMITED
ActiveCompany no. 05534412 · Private limited company · Incorporated 11 Aug 2005
Company no. 05534412 · Private limited company · Incorporated 11 Aug 2005
Original documents filed with Companies House · 119 filings
2 Jun 2023
Charge
Registration of charge 055344120004, created on 2 Jun 2023
PDF · 19 pages
2 Jun 2023
Charge
Registration of charge 055344120005, created on 2 Jun 2023
PDF · 27 pages
11 Aug 2022
Confirmation
Confirmation statement made on 11 Aug 2022 with updates
PDF · 4 pages
11 Aug 2022
Ownership
Notification of Ocorian Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
11 Aug 2022
Ownership
Withdrawal of a person with significant control statement on 11 Aug 2022
PDF · 2 pages
1 Jun 2022
Accounts
Accounts for a small company made up to 31 Dec 2021
Filed on paper · 20 pages
29 Sep 2021
Capital
Statement of capital following an allotment of shares on 28 Sep 2021
PDF · 3 pages
24 Aug 2021
Confirmation
Confirmation statement made on 11 Aug 2021 with no updates
PDF · 3 pages
9 Sep 2020
Address
Registered office address changed from 11 Old Jewry London EC2R 8DU to 5th Floor 20 Fenchurch Street London EC3M 3BY on 9 Sep 2020
PDF · 1 page
19 Aug 2020
Confirmation
Confirmation statement made on 11 Aug 2020 with no updates
PDF · 3 pages
3 Jul 2020
Accounts
Current accounting period extended from 31 Aug 2020 to 31 Dec 2020
PDF · 1 page
27 Aug 2019
Confirmation
Confirmation statement made on 11 Aug 2019 with no updates
PDF · 3 pages
15 Jan 2019
Charge
Registration of charge 055344120003, created on 14 Jan 2019
PDF · 18 pages
13 Aug 2018
Confirmation
Confirmation statement made on 11 Aug 2018 with no updates
PDF · 3 pages
6 Aug 2018
Officers
Appointment of Ms Sally Margaret Gilding as a director on 27 Jun 2018
PDF · 2 pages
1 May 2018
Officers
Appointment of Mr Alan Denis Booth as a director on 30 Apr 2018
PDF · 2 pages
Showing 26–50 of 119 filings. Documents open on Companies House in a new tab.
25 Feb 2021
Officers
Termination of appointment of Pauline Audrey Gale as a director on 19 Feb 2021
PDF · 1 page
24 Feb 2021
Officers
Appointment of Mr Gerald Stewart Warwick as a director on 19 Feb 2021
PDF · 2 pages
12 Jun 2020
Officers
Termination of appointment of Philip Andrew Bolton as a director on 28 May 2020
PDF · 1 page
7 Jan 2020
Officers
Termination of appointment of Stuart Paul Layzell as a director on 31 Dec 2019
PDF · 1 page
15 Jan 2019
Charge
Registration of charge 055344120002, created on 14 Jan 2019
PDF · 26 pages
30 Jan 2018
Officers
Termination of appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 29 Jan 2018
PDF · 1 page