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OSBORNE CLARKE INTERNATIONAL SERVICES LIMITED

Company number 08096377

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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)
01 Sep 2020 CH01 Director's details changed for Mr Thierry Viérin on 23 August 2020
01 Sep 2020 CH01 Director's details changed for Mr Bas Alexander Beenen on 23 August 2020
12 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
01 Jun 2020 AP01 Appointment of Catherine Marie Claudia Anne Olive as a director on 13 January 2020
29 May 2020 TM01 Termination of appointment of Beatrice Marie Alice Delmas as a director on 1 January 2020
11 Nov 2019 AP01 Appointment of Ee Woon John Koh as a director on 25 October 2019
05 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 Sep 2019 TM01 Termination of appointment of Fredrik Von Baumgarten as a director on 28 June 2019
13 Aug 2019 AP01 Appointment of Jordi Casas Thio as a director on 1 January 2018
13 Aug 2019 TM01 Termination of appointment of Nuria Martin as a director on 1 January 2018
27 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
03 Jun 2019 TM01 Termination of appointment of Malcolm Stuart Smith as a director on 31 May 2019
18 Mar 2019 CH01 Director's details changed for Mr Raymond Jeremy Berg on 8 March 2019
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 11
27 Mar 2018 AP01 Appointment of Mr Steve Yu as a director on 9 March 2018
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 10
15 Jan 2018 AP01 Appointment of Chia Ling Koh as a director on 22 December 2017
27 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 9
04 Oct 2017 AP01 Appointment of Mr Fredrik Von Baumgarten as a director on 4 September 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
26 Sep 2016 AA Total exemption full accounts made up to 31 December 2015