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OSPREY HOLDCO LIMITED

Company number 05915869

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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)
05 Mar 2024 CH01 Director's details changed for Mr Alexandros Nassuphis on 5 March 2024
01 Feb 2024 AP01 Appointment of Dr Rosalind Catherine Rivaz as a director on 25 January 2024
29 Jan 2024 TM01 Termination of appointment of John Raymond Hirst as a director on 24 January 2024
21 Dec 2023 AP01 Appointment of Mrs Albena Simeonova Vassileva as a director on 14 December 2023
18 Dec 2023 TM01 Termination of appointment of Deepu Prasad Chintamaneni as a director on 14 December 2023
28 Nov 2023 AP01 Appointment of Mr Anthony Donnelly as a director on 23 November 2023
28 Nov 2023 TM01 Termination of appointment of Steven John Buck as a director on 22 November 2023
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
08 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
28 Mar 2023 TM01 Termination of appointment of Duncan John Symonds as a director on 23 March 2023
28 Mar 2023 AP01 Appointment of Ms Deepu Prasad Chintamaneni as a director on 23 March 2023
03 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
01 Sep 2022 CH01 Director's details changed for Mr John Richard Barry on 1 September 2022
01 Aug 2022 AP01 Appointment of Mr Jeremy Salomon Aflalo as a director on 21 July 2022
28 Jul 2022 TM01 Termination of appointment of Irina Luckey as a director on 21 July 2022
28 Jul 2022 TM01 Termination of appointment of Henrik Oliver Andreas Onarheim as a director on 21 July 2022
05 Apr 2022 AP01 Appointment of Mr Luis Miguel Azenha Pisco as a director on 23 March 2022
05 Apr 2022 AP01 Appointment of Mr Henrik Oliver Andreas Onarheim as a director on 23 March 2022
31 Mar 2022 TM01 Termination of appointment of Projesh Banerjea as a director on 22 March 2022
31 Mar 2022 TM01 Termination of appointment of Mamoun Jamai as a director on 22 March 2022
03 Feb 2022 AP01 Appointment of Mr David Stirton as a director on 1 February 2022
03 Feb 2022 TM01 Termination of appointment of Deepu Prasad Chintamaneni as a director on 31 January 2022
02 Feb 2022 SH19 Statement of capital on 2 February 2022
  • GBP 301,486,634.08
02 Feb 2022 SH20 Statement by Directors