OTC DIRECT LIMITED

Company number 03118885

Date	Type	Description	View / Download
08 Apr 2019	TM01	Termination of appointment of Alexandro Depau as a director on 5 April 2019	(1 page)
05 Apr 2019	AP01	Appointment of Mr David Charles Tooby as a director on 4 April 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Marie Louise Evans as a director on 4 April 2019	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Anthony David Foreman as a director on 21 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Alexandro Depau as a director on 7 December 2018	(2 pages)
28 Jun 2018	AP03	Appointment of Lucie Charlotte Massart as a secretary on 15 June 2018	(2 pages)
28 Jun 2018	TM02	Termination of appointment of Frank Standish as a secretary on 15 June 2018	(1 page)
08 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
17 May 2018	AA	Full accounts made up to 31 August 2017	(22 pages)
30 Apr 2018	TM01	Termination of appointment of Gianluigi Sergio Tassone as a director on 30 April 2018	(1 page)
02 Mar 2018	TM01	Termination of appointment of Heather Barkwill as a director on 1 March 2018	(1 page)
02 Mar 2018	AP01	Appointment of Mr Gianluigi Sergio Tassone as a director on 1 March 2018	(2 pages)
10 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
05 Jun 2017	AA	Full accounts made up to 31 August 2016	(21 pages)
12 Apr 2017	TM01	Termination of appointment of Juan Jose Ricardo Guerra as a director on 31 March 2017	(1 page)
22 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 500,000	(8 pages)
07 Jun 2016	AA	Full accounts made up to 31 August 2015	(16 pages)
01 Dec 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 500,000	(8 pages)
12 Jun 2015	MISC	Section 519	(1 page)
09 Jun 2015	AUD	Auditor's resignation	(1 page)
01 Jun 2015	AUD	Auditor's resignation	(2 pages)
06 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
20 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 500,000	(8 pages)
28 Apr 2014	AUD	Auditor's resignation	(2 pages)