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OYAK GLOBAL RISK SERVICES LIMITED

Company number 13175427

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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	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 150,000	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AP01	Appointment of Mr Suleyman Savas Erdem as a director on 1 March 2024	View PDF Appointment of Mr Suleyman Savas Erdem as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM01	Termination of appointment of Sertan Ipek as a director on 1 March 2024	View PDF Termination of appointment of Sertan Ipek as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP01	Appointment of Mr Sertan Ipek as a director on 10 January 2023	View PDF Appointment of Mr Sertan Ipek as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: appointment of director 10/01/2023	View PDF Resolutions RES13 ‐ Re: appointment of director 10/01/2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AD01	Registered office address changed from C/O Helodrium Ltd 34 Lime Street London EC3M 7AT United Kingdom to 20 st. Dunstan's Hill London EC3R 8HL on 9 January 2023	View PDF Registered office address changed from C/O Helodrium Ltd 34 Lime Street London EC3M 7AT United Kingdom to 20 st. Dunstan's Hill London EC3R 8HL on 9 January 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jul 2022	AA01	Previous accounting period extended from 28 February 2022 to 30 June 2022	View PDF Previous accounting period extended from 28 February 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	CH01	Director's details changed for Mr Emin Alp Tanriverdi on 1 February 2022	View PDF Director's details changed for Mr Emin Alp Tanriverdi on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Mehmet Emre Timurkan as a director on 20 January 2022	View PDF Appointment of Mr Mehmet Emre Timurkan as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	TM01	Termination of appointment of Sertan İPek as a director on 20 January 2022	View PDF Termination of appointment of Sertan İPek as a director on 20 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	TM01	Termination of appointment of İbrahim Emrah Silav as a director on 20 January 2022	View PDF Termination of appointment of İbrahim Emrah Silav as a director on 20 January 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-03 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-03 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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