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OSTIA FUNDING NO.1 LLC

Company number FC026477

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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)
13 Oct 2015 OSDS01 Closure of UK establishment(s) BR008599 and overseas company FC026477 on 24 September 2015
14 Sep 2015 OSAP03 Appointment of Enver Khairov as a secretary on 26 July 2007
11 Sep 2015 OSAP03 Appointment of Sarah Elizabeth Hollinsworth as a secretary on 18 August 2015
20 Aug 2015 OSTM02 Termination of appointment of a secretary
10 Apr 2015 OSAP05 Appointment of Colin Gyte as a person authorised to represent UK establishment BR008599 on 16 March 2015.
10 Apr 2015 OSAP01 Appointment of Colin Gyte as a director on 16 March 2015
10 Apr 2015 OSAP05 Appointment of Barrie Hill as a person authorised to represent UK establishment BR008599 on 16 March 2015.
10 Apr 2015 OSAP01 Appointment of Barrie Hill as a director on 16 March 2015
10 Apr 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008599 Person Authorised to Represent terminated 16/03/2015 enver khairov
10 Apr 2015 OSTM01 Termination of appointment of Enver Khairov as a director on 16 March 2015
30 Oct 2014 OSAP05 Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR008599 on 18 September 2014.
30 Oct 2014 OSAP01 Appointment of Sarah Elizabeth Hollinsworth as a director on 18 September 2014
29 Oct 2014 OSTM01 Termination of appointment of Jonathan Mark Huckle as a director on 18 September 2014
29 Oct 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008599 Person Authorised to Represent terminated 18/09/2014 jonathan mark huckle
31 Jul 2014 OSCH02 Details changed for an overseas company - Ic Change 11/06/14
06 Mar 2014 OSAP05 Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR008599 on 19 September 2011.
06 Mar 2014 OSAP01 Appointment of a director
06 Mar 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008599 Person Authorised to Represent terminated 19/09/2011 michael ralph
06 Mar 2014 OSTM01 Termination of appointment of Michael Ralph as a director
13 Dec 2013 AA Full accounts made up to 31 December 2012
05 Dec 2013 OSTM01 Termination of appointment of Richard Phelps as a director
20 Sep 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008599 Person Authorised to Represent terminated 12/09/2013 tejal morjaria
20 Sep 2013 OSTM01 Termination of appointment of Tejal Morjaria as a director
02 Jul 2013 OSCH03 Director's details changed for Enver Khairov on 31 December 2012
02 Jul 2013 OSCH07 Change of details for Enver Khairov of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR008599 on 31 December 2012