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THE OFFICE GROUP SECURITIES LIMITED

Company number 15762902

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Company Results (links open in a new window)
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)
30 Sep 2025 AP01 Appointment of Mr Jonathan Andrew Hodes as a director on 23 September 2025
View PDF Appointment of Mr Jonathan Andrew Hodes as a director on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 TM01 Termination of appointment of Oliver Andrew Edward Olsen as a director on 23 September 2025
View PDF Termination of appointment of Oliver Andrew Edward Olsen as a director on 23 September 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 88 pages (88 pages)
04 Jun 2025 CS01 Confirmation statement made on 4 June 2025 with updates
View PDF Confirmation statement made on 4 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2025 AP01 Appointment of Mr Umberto Cambiaso as a director on 1 March 2025
View PDF Appointment of Mr Umberto Cambiaso as a director on 1 March 2025 - link opens in a new window - 2 pages (2 pages)
05 Mar 2025 TM01 Termination of appointment of James William Spencer as a director on 27 February 2025
View PDF Termination of appointment of James William Spencer as a director on 27 February 2025 - link opens in a new window - 1 page (1 page)
10 Sep 2024 SH01 Statement of capital following an allotment of shares on 5 September 2024
  • GBP 520,513,619
View PDF Statement of capital following an allotment of shares on 5 September 2024
  • GBP 520,513,619
- link opens in a new window - 3 pages (3 pages)
14 Aug 2024 SH01 Statement of capital following an allotment of shares on 12 August 2024
  • GBP 418,954,588
View PDF Statement of capital following an allotment of shares on 12 August 2024
  • GBP 418,954,588
- link opens in a new window - 3 pages (3 pages)
14 Aug 2024 CH01 Director's details changed for Mr Jason Marshall Blank on 8 August 2024
View PDF Director's details changed for Mr Jason Marshall Blank on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024 AA01 Current accounting period shortened from 30 June 2025 to 31 December 2024
View PDF Current accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024 NEWINC Incorporation
Statement of capital on 2024-06-05
  • GBP 1
View PDF Incorporation
Statement of capital on 2024-06-05
  • GBP 1
- link opens in a new window - 55 pages (55 pages)