OLYMPUS GLOBAL TREASURY SERVICES LIMITED
Company number 07163766
- Company Overview for OLYMPUS GLOBAL TREASURY SERVICES LIMITED (07163766)
- Filing history for OLYMPUS GLOBAL TREASURY SERVICES LIMITED (07163766)
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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) |
|---|---|---|---|
| 11 Apr 2024 | AP01 | Appointment of Tatsuya Izumi as a director on 1 April 2024 | |
| 11 Apr 2024 | TM01 | Termination of appointment of Chikashi Takeda as a director on 1 April 2024 | |
| 20 Feb 2024 | CS01 | Confirmation statement made on 19 February 2024 with no updates | |
| 20 Feb 2024 | AD02 | Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB | |
| 11 Sep 2023 | AA | Full accounts made up to 31 March 2023 | |
| 19 Feb 2023 | CS01 | Confirmation statement made on 19 February 2023 with no updates | |
| 18 Jul 2022 | AA | Full accounts made up to 31 March 2022 | |
| 21 Feb 2022 | CS01 | Confirmation statement made on 19 February 2022 with no updates | |
| 13 Sep 2021 | AA | Full accounts made up to 31 March 2021 | |
| 03 Sep 2021 | AP01 | Appointment of Mr Kamaljit Singh Hunjan as a director on 1 September 2021 | |
| 01 Sep 2021 | TM01 | Termination of appointment of Carl Constantin Zangemeister as a director on 1 September 2021 | |
| 02 Jul 2021 | AP01 | Appointment of Hisashi Matsuno as a director on 1 July 2021 | |
| 02 Jul 2021 | TM01 | Termination of appointment of Yasutoshi Fujiwara as a director on 1 July 2021 | |
| 22 Feb 2021 | CS01 | Confirmation statement made on 19 February 2021 with no updates | |
| 05 Jan 2021 | AA | Full accounts made up to 31 March 2020 | |
| 09 Apr 2020 | AP01 | Appointment of Chikashi Takeda as a director on 3 April 2020 | |
| 09 Apr 2020 | TM01 | Termination of appointment of Yasushi Sakai as a director on 1 April 2020 | |
| 01 Apr 2020 | RESOLUTIONS |
Resolutions
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| 01 Apr 2020 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to Keymed House Stock Road Southend-on-Sea Essex SS2 5QH on 1 April 2020 | |
| 02 Mar 2020 | AP01 | Appointment of Mr Carl Constantin Zangemeister as a director on 1 March 2020 | |
| 21 Feb 2020 | CS01 | Confirmation statement made on 19 February 2020 with no updates | |
| 20 Sep 2019 | CH01 | Director's details changed for Yasutoshi Fujiwara on 13 September 2019 | |
| 16 Sep 2019 | CH01 | Director's details changed for Yasutoshi Fujiwara on 13 September 2019 | |
| 11 Jul 2019 | AA | Full accounts made up to 31 March 2019 | |
| 15 Apr 2019 | AP01 | Appointment of Yasushi Sakai as a director on 9 April 2019 |