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- OCORIAN CORPORATE SERVICES (UK) LIMITED
OCORIAN CORPORATE SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
OCORIAN CORPORATE SERVICES (UK) LIMITED
COMPANY NUMBER
05593045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
14/10/2005
(19 years and 1 months old)
WEBSITE
www.bedellcristin.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/2005
15/11/2016
BEDELL (CORPORATE SERVICES) UK LIMITED
Previous Names
14/10/2005 15/11/2016 BEDELL (CORPORATE SERVICES) UK LIMITED
LONDON
EC3M 3BY
Telephone: 02073678313
TPS: No
11 Old Jewry
London
EC2R 8DU
Telephone: 80543220
5th Floor 20 Fenchurch Street
London
EC3M 3BY
Telephone: 73678313
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: New Accounts filed |
Date: 16/10/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2024 | Event: Tania Katherine Mohacs (927265571) has left the board |
Credit Risk Overview
Want to learn more about OCORIAN CORPORATE SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCORIAN CORPORATE SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCORIAN CORPORATE SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/06/2019 - Present (5 years and 5 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 9 |
View Report |
30/09/2020 - Present (4 years and 1 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 79 |
View Report |
02/07/2024 - Present (4 months) Born in Nov 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/10/2005 - Present (19 years and 1 months) 14/10/2005 - Present (19 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
OCORIAN SECRETARIES (JERSEY) LIMITED 14/10/2005 - 29/01/2018 (12 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 54 Past: 24 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ORTHRUS LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: New Accounts filed |
Date: 16/10/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2024 | Event: Tania Katherine Mohacs (927265571) has left the board |
Date: 05/07/2024 | Event: New Board Member Kevin Michael Butler (932475204) Appointed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 14/10/2023 | Event: New Confirmation Statement filed |
Date: 07/07/2023 | Event: Alan Denis Booth (919731881) has left the board |
Date: 21/04/2023 | Event: New Board Member Tania Katherine Mohacs (927265571) Appointed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 30/08/2022 | Event: New Accounts filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 28/11/2020 | Event: New Accounts filed |
Date: 28/11/2020 | Event: New Confirmation Statement filed |
Date: 02/11/2020 | Event: Pauline Audrey Gale (913344563) has left the board |
Date: 14/10/2020 | Event: New Board Member Nicholas John Bland (914030973) Appointed |
Date: 11/09/2020 | Event: Change in Reg. Office |
Date: 16/06/2020 | Event: Philip Andrew Bolton (916736610) has left the board |
Date: 27/11/2019 | Event: New Accounts filed |
Date: 22/10/2019 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: Stuart Paul Layzell (915798401) has left the board |
Date: 28/06/2019 | Event: New Board Member Kristina Borys Rowe (917887029) Appointed |
Date: 28/05/2019 | Event: New Accounts filed |
Date: 30/10/2018 | Event: New Confirmation Statement filed |
Date: 20/05/2018 | Event: New Accounts filed |
Date: 20/04/2018 | Event: New Board Member Alan Denis Booth (919731881) Appointed |
Date: 01/02/2018 | Event: Shane Michael Hollywood (909855645) has left the board |
Date: 01/02/2018 | Event: Nicholas Blair Cawley (911121990) has left the board |
Date: 01/02/2018 | Event: Timothy Luke Trott (916960747) has left the board |
Date: 01/02/2018 | Event: OCORIAN SECRETARIES (JERSEY) LIMITED (911072676) has left the board |
Date: 31/10/2017 | Event: New Confirmation Statement filed |
Date: 22/06/2017 | Event: Philip Andrew Bolton (923342226) has left the board |
Date: 22/06/2017 | Event: New Board Member Philip Andrew Bolton (916736610) Appointed |
Date: 15/06/2017 | Event: New Board Member Philip Andrew Bolton (923342226) Appointed |
Date: 14/06/2017 | Event: Michael Robinson (910845871) has left the board |
Date: 04/06/2017 | Event: New Accounts filed |
Date: 06/04/2017 | Event: Roland Mark Deller (918923177) has left the board |
Date: 26/01/2017 | Event: New Board Member Stuart Paul Layzell (915798401) Appointed |
Date: 30/10/2016 | Event: New Annual Return filed |
Date: 28/10/2016 | Event: New Accounts filed |
Date: 30/03/2016 | Event: Timothy Luke Trott (920627077) has left the board |
Date: 22/03/2016 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 22/03/2016 | Event: Timothy Luke Trott (920603384) has left the board |
Date: 22/03/2016 | Event: New Board Member Timothy Luke Trott (920627077) Appointed |
Date: 15/03/2016 | Event: New Board Member Timothy Luke Trott (920603384) Appointed |
Date: 15/03/2016 | Event: Bruce Ronald Scott (916961208) has left the board |
Date: 15/03/2016 | Event: Timothy Luke Trott (916960747) has left the board |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 23/10/2015 | Event: New Accounts filed |
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