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OGIER GLOBAL (UK) LIMITED

Company number 12248926

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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)
27 Mar 2024 TM01 Termination of appointment of Graham Gurney as a director on 21 March 2024
27 Mar 2024 AP01 Appointment of Mr David Alan Fowler as a director on 21 March 2024
13 Oct 2023 TM01 Termination of appointment of Christopher Stuart Day as a director on 13 October 2023
09 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
25 Sep 2023 AA Group of companies' accounts made up to 31 January 2023
17 Aug 2023 AP01 Appointment of Mr Stuart Watson as a director on 17 August 2023
11 Jul 2023 CH01 Director's details changed for Mr Christopher Stuart Day on 3 July 2023
11 Nov 2022 AAMD Amended group of companies' accounts made up to 31 January 2021
11 Nov 2022 AA Group of companies' accounts made up to 31 January 2022
21 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
21 Oct 2022 CH01 Director's details changed for Mr Graham Gurney on 1 February 2022
26 Jul 2022 CH01 Director's details changed for Mr Christopher Stuart Day on 10 December 2021
03 Dec 2021 TM01 Termination of appointment of Donna Louisa Laverty as a director on 29 November 2021
12 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
05 Aug 2021 CH01 Director's details changed for Lawrie Andrew Cunningham on 1 August 2021
05 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
04 May 2021 TM01 Termination of appointment of Simon David Dinning as a director on 30 April 2021
29 Jan 2021 AP01 Appointment of Mr Christopher Stuart Day as a director on 26 January 2021
19 Jan 2021 CH01 Director's details changed for Graham Gurney on 1 January 2021
01 Nov 2020 AD01 Registered office address changed from 1st Floor 99 Bishopsgate London EC2M 3XD England to 100 Bishopsgate Ogier Office 1936 19th Floor, Bishopsgate London EC2N 4AG on 1 November 2020
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
04 Aug 2020 AA01 Current accounting period extended from 31 October 2020 to 31 January 2021
02 Jul 2020 PSC04 Change of details for Angus William Davison as a person with significant control on 8 October 2019
30 Jun 2020 TM02 Termination of appointment of Lisa Jayne Floris as a secretary on 30 June 2020
08 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted