OGIER SHARED SERVICES (UK) LIMITED
ActiveCompany no. 07092099 · Private limited company · Incorporated 1 Dec 2009
Accounts overdue since 31 Oct 2026
Company no. 07092099 · Private limited company · Incorporated 1 Dec 2009
Original documents filed with Companies House · 84 filings
3 Nov 2026
Confirmation
Confirmation statement made on 27 Oct 2026 with no updates
PDF · 3 pages
6 May 2026
Officers
Appointment of Mr Angus William Davison as a director on 20 Apr 2026
PDF · 2 pages
6 May 2026
Ownership
Cessation of James Clayton Bore as a person with significant control on 20 Apr 2026
PDF · 1 page
6 May 2026
Officers
Termination of appointment of James Clayton Bore as a director on 20 Apr 2026
PDF · 1 page
6 Nov 2025
Ownership
Notification of Rachael Reynolds as a person with significant control on 24 Jun 2025
PDF · 2 pages
5 Nov 2025
Accounts
Accounts for a small company made up to 31 Jan 2025
Filed on paper · 20 pages
27 Oct 2025
Confirmation
Confirmation statement made on 27 Oct 2025 with no updates
PDF · 3 pages
3 Dec 2024
Confirmation
Confirmation statement made on 11 Nov 2024 with no updates
PDF · 3 pages
1 Aug 2024
Address
Registered office address changed from 100 Bishopsgate Ogier Office 1936 19th Floor, Bishopsgate London EC2N 4AG England to Fourth Floor 3 st Helen's Place London EC3A 6AB on 1 Aug 2024
PDF · 1 page
22 Jul 2024
Accounts
Accounts for a small company made up to 31 Jan 2024
Filed on paper · 19 pages
21 Nov 2023
Confirmation
Confirmation statement made on 11 Nov 2023 with no updates
PDF · 3 pages
19 Jul 2023
Ownership
Notification of James Stephen Parker as a person with significant control on 6 Jul 2023
PDF · 2 pages
16 Nov 2022
Confirmation
Confirmation statement made on 11 Nov 2022 with no updates
PDF · 3 pages
14 Mar 2022
Officers
Appointment of Mr James Stephen Parker as a director on 10 Mar 2022
PDF · 2 pages
22 Nov 2021
Confirmation
Confirmation statement made on 11 Nov 2021 with no updates
PDF · 3 pages
11 Nov 2020
Confirmation
Confirmation statement made on 11 Nov 2020 with no updates
PDF · 3 pages
2 Nov 2020
Address
Registered office address changed from 100 Bishopsgate Ogier Office 1936 19th Floor, Bishopsgate London EC2N 4AG England to 100 Bishopsgate Ogier Office 1936 19th Floor, Bishopsgate London EC2N 4AG on 2 Nov 2020
PDF · 1 page
1 Nov 2020
Address
Registered office address changed from 1st Floor 99 Bishopsgate London EC2M 3XD England to 100 Bishopsgate Ogier Office 1936 19th Floor, Bishopsgate London EC2N 4AG on 1 Nov 2020
PDF · 1 page
Showing 1–25 of 84 filings. Documents open on Companies House in a new tab.
16 Jul 2024
Ownership
Change of details for Mr Angus William Davison as a person with significant control on 1 Jul 2024
PDF · 2 pages
13 Feb 2020
Officers
Appointment of Mr Edward Charles Patrick Mackereth as a director on 29 Jan 2020
PDF · 2 pages