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OTC EUROPE LLP

Company number OC346399

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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)
17 Jun 2024	LLCS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
28 Jun 2023	LLCS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	LLPSC07	Cessation of Miguel Angel Loya as a person with significant control on 1 May 2021	View PDF Cessation of Miguel Angel Loya as a person with significant control on 1 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2023	LLPSC07	Cessation of Joseph Francis Kelly Jr as a person with significant control on 6 April 2016	View PDF Cessation of Joseph Francis Kelly Jr as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
10 May 2023	LLPSC07	Cessation of Enrque Javier Loya as a person with significant control on 6 April 2016	View PDF Cessation of Enrque Javier Loya as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
10 May 2023	LLPSC02	Notification of Otc Europe Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Otc Europe Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
07 Nov 2022	LLMR04	Satisfaction of charge OC3463990005 in full	View PDF Satisfaction of charge OC3463990005 in full - link opens in a new window - 1 page (1 page)
28 Jun 2022	LLCS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
17 Nov 2021	LLPSC04	Change of details for Mr Miguel Angel Loya as a person with significant control on 1 May 2021	View PDF Change of details for Mr Miguel Angel Loya as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	LLPSC01	Notification of Miguel Angel Loya as a person with significant control on 1 May 2021	View PDF Notification of Miguel Angel Loya as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	LLPSC07	Cessation of John Frederik Klosek as a person with significant control on 16 December 2019	View PDF Cessation of John Frederik Klosek as a person with significant control on 16 December 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2021	LLCS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)
15 Mar 2021	LLMR01	Registration of charge OC3463990005, created on 12 March 2021	View PDF Registration of charge OC3463990005, created on 12 March 2021 - link opens in a new window - 48 pages (48 pages)
29 Jun 2020	LLCS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	LLMR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Jun 2020	LLMR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
27 May 2020	LLMR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 1 page (1 page)
26 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)
17 Jun 2019	LLCS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 29 pages (29 pages)
31 Oct 2018	LLMR04	Satisfaction of charge OC3463990004 in full	View PDF Satisfaction of charge OC3463990004 in full - link opens in a new window - 1 page (1 page)

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