OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED
Company number 06070209
- Company Overview for OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED (06070209)
- Filing history for OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED (06070209)
- People for OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED (06070209)
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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 | AP01 | Appointment of Mr David Christopher Ross as a director on 27 February 2024 | |
| 05 Mar 2024 | TM01 | Termination of appointment of Michael Robert Goldberger as a director on 27 February 2024 | |
| 31 Jan 2024 | CS01 | Confirmation statement made on 26 January 2024 with no updates | |
| 05 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 Feb 2023 | CS01 | Confirmation statement made on 26 January 2023 with no updates | |
| 04 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Mar 2022 | AP04 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 | |
| 02 Mar 2022 | TM02 | Termination of appointment of Dean Clarke as a secretary on 22 February 2022 | |
| 27 Jan 2022 | CS01 | Confirmation statement made on 26 January 2022 with no updates | |
| 02 Dec 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 01 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 30 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Oct 2021 | MA | Memorandum and Articles of Association | |
| 03 Feb 2021 | CS01 | Confirmation statement made on 26 January 2021 with no updates | |
| 24 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 14 Jul 2020 | PSC05 | Change of details for Cullum Capital Ventures Limited as a person with significant control on 14 July 2020 | |
| 14 Jul 2020 | AD01 | Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 | |
| 29 Jan 2020 | CS01 | Confirmation statement made on 26 January 2020 with no updates | |
| 09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 13 Aug 2019 | TM01 | Termination of appointment of Antonios Erotocritou as a director on 1 August 2019 | |
| 13 Aug 2019 | AP01 | Appointment of Ms Diane Cougill as a director on 1 August 2019 | |
| 01 Aug 2019 | AD01 | Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 1 August 2019 | |
| 28 Jan 2019 | CS01 | Confirmation statement made on 26 January 2019 with no updates | |
| 04 Jan 2019 | AP03 | Appointment of Dean Clarke as a secretary on 11 December 2018 | |
| 04 Jan 2019 | TM02 | Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 |