OSIERWOOD LIMITED

Company number 05596704

Date	Type	Description	View / Download
08 Jan 2018	AP01	Appointment of Mr Martin Angus Taylor as a director on 29 December 2017	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Dermot Joseph Boylan as a director on 29 December 2017	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(4 pages)
31 Oct 2017	PSC05	Change of details for First Island Trustees Limited as Trustee of Pramerica Uk Residential Ground Lease Fund Ii Unit Trust as a person with significant control on 8 September 2017	(2 pages)
31 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
02 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-14	(3 pages)
02 Dec 2016	CONNOT	Change of name notice	(2 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-14	(2 pages)
10 Nov 2016	AP01	Appointment of Mr Nicholas John Solt as a director on 14 October 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Mr Dermot Joseph Boylan as a director on 14 October 2016	(2 pages)
10 Nov 2016	AD01	Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG to Grand Buildings 1-3 Strand London WC2N 5HR on 10 November 2016	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
09 Nov 2016	AP04	Appointment of First Island Secretaries Limited as a secretary on 14 October 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of Richard James Stearn as a director on 14 October 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Robert Charles Grenville Perrins as a director on 14 October 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Anthony William Pidgley as a director on 14 October 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of David Martin Lowry as a director on 14 October 2016	(1 page)
09 Nov 2016	TM02	Termination of appointment of Gemma Parsons as a secretary on 14 October 2016	(1 page)
09 Aug 2016	AP03	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016	(2 pages)
09 Aug 2016	TM02	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016	(1 page)
21 Dec 2015	AP01	Appointment of Mr David Martin Lowry as a director on 21 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Benjamin James Marks as a director on 21 December 2015	(1 page)
13 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
19 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	(5 pages)
29 Sep 2015	AP01	Appointment of Mr Anthony William Pidgley as a director on 29 September 2015	(2 pages)