OCORIAN ADMINISTRATION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
OCORIAN ADMINISTRATION (UK) LIMITED
COMPANY NUMBER
07473349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/12/2010
(14years old)
WEBSITE
http://heritage.co.gg
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/01/2018
01/04/2020
ESTERA ADMINISTRATION (UK) LIMITED
View all previous names
LONDON
EC3M 3BY
Telephone: 01481704685
TPS: No
5th Floor 20 Fenchurch Street
London
EC3M 3BY
Telephone: 704685
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 |
|---|---|---|
| ESTERA FINANCIAL SERVICES GROUP | N/A | N/A |
| OCORIAN ADMINISTRATION (UK) LIMITED | Active - Accounts Filed | View Report |
| OCORIAN TRUSTEE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OCORIAN ADMINISTRATION (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 ADMINISTRATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCORIAN ADMINISTRATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2012 - Present (12 years and 8 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
11/02/2021 - Present (3 years and 10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
21/07/2023 - Present (1 years and 5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 15 Past: 9 |
View Report |
|
21/07/2023 - Present (1 years and 5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
20/12/2010 - 31/10/2017 (6 years and 10 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTERA FINANCIAL SERVICES GROUP | N/A | N/A |
| OCORIAN ADMINISTRATION (UK) LIMITED | Active - Accounts Filed | View Report |
| OCORIAN TRUSTEE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 16/08/2023 | New Board Member Kristina Borys Rowe (917887029) Appointed |
| 26/07/2023 | New Board Member Kristina Borys Rowe (925885960) Appointed |
| 07/07/2023 | Alan Denis Booth (919731881) has left the board |
| 26/12/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 17/02/2021 | New Board Member Lorna Margaret Zimny (924826263) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 22/10/2020 | Norman Amey (919107079) has left the board |
| 22/10/2020 | New Board Member Alan Denis Booth (919731881) Appointed |
| 14/10/2020 | Change in Reg. Office |
| 15/08/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 25/03/2019 | James Anderson Christie (924555988) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 01/05/2018 | New Board Member James Anderson Christie (924555988) Appointed |
| 01/05/2018 | James Anderson Christie (921633722) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 03/11/2017 | Timothy James Davison (915652494) has left the board |
| 03/11/2017 | Mark Naylor Huntley (915652401) has left the board |
| 03/11/2017 | New Board Member Sean Kevin Dowling (923965205) Appointed |
| 16/04/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 18/10/2016 | New Board Member James Anderson Christie (921633722) Appointed |
| 12/10/2016 | Richard John Tee (906632275) has left the board |
| 01/06/2016 | New Accounts filed |
| 19/05/2016 | K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) has left the board |
| 20/01/2016 | New Annual Return filed |
| 07/08/2015 | Laurence Shannon McNairn (904725184) has left the board |
| 07/08/2015 | New Board Member Norman Amey (919107079) Appointed |
| 07/07/2015 | CARGIL MANAGEMENT SERVICES LIMITED (915645680) has left the board |
| 07/07/2015 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
| 07/07/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
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