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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)
21 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 8
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 8.00
03 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 7
15 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 6
15 Jun 2015 AP01 Appointment of Mr Bas Alexander Beenen as a director on 1 May 2015
15 Jun 2015 TM01 Termination of appointment of Michiel Joost Odink as a director on 1 May 2015
15 Jun 2015 AP01 Appointment of Mr Thierry Viérin as a director on 1 January 2015
15 Jun 2015 AP01 Appointment of Mr Raymond Jeremy Berg as a director on 1 January 2015
04 Dec 2014 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 6
27 Nov 2014 AP01 Appointment of Beatrice Marie Alice Delmas as a director on 24 November 2014
26 Nov 2014 AP01 Appointment of Mr Michiel Joost Odink as a director on 29 September 2014
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 5.00
24 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 4
20 Mar 2014 AP01 Appointment of Mr Carsten Schneider as a director
20 Mar 2014 TM01 Termination of appointment of Stefan Rizor as a director
17 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 4
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 6 July 2012
  • GBP 3.00
19 Jul 2012 AP01 Appointment of Mr Malcolm Stuart Smith as a director
16 Jul 2012 AP01 Appointment of Nuria Martin as a director
12 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2012 AP01 Appointment of Mr Riccardo Roversi as a director