Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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13 Feb 2024 |
AP01 |
Appointment of Mr Jorge Alejandro Garcia Martell as a director on 4 January 2024
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13 Feb 2024 |
AP01 |
Appointment of Ms Lara Finlay Mataac as a director on 4 January 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Matthew Patrick Moynahan as a director on 4 January 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of John William Bosshart as a director on 21 November 2023
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2022 |
AP01 |
Appointment of Mr Matthew Patrick Moynahan as a director on 8 April 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Steven Robert Worth as a director on 8 April 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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02 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Oct 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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22 Oct 2021 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 22 October 2021
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01 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Mr John William Bosshart as a director
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01 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Mr Steven Robert Worth as a director
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29 Sep 2021 |
AP01 |
Appointment of Mr Steven Robert Worth as a director on 4 August 2021
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ANNOTATION
Clarification a second filed AP01 was registered 01/10/2021.
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29 Sep 2021 |
AP01 |
Appointment of Mr John William Bosshart as a director on 4 August 2021
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ANNOTATION
Clarification a second filed AP01 was registered 01/10/2021.
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29 Sep 2021 |
TM01 |
Termination of appointment of Scott Michael Clements as a director on 2 August 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Mark Stephen Hoyt as a director on 9 June 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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18 Mar 2021 |
PSC05 |
Change of details for Onespan, Inc as a person with significant control on 9 December 2020
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06 Jan 2021 |
PSC07 |
Cessation of Vasco Digital Automation Limited as a person with significant control on 9 December 2020
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06 Jan 2021 |
PSC02 |
Notification of Onespan, Inc as a person with significant control on 9 December 2020
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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