OSTC FOREIGN EXCHANGE LIMITED
Company is dissolved
General Information
NAME
OSTC FOREIGN EXCHANGE LIMITED
COMPANY NUMBER
08118385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/06/2012
(12 years and 6 months old)
WEBSITE
www.ostc.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
25/06/2012
03/09/2012
OSTC FOREX LIMITED
KENT
BR1 1SD
2nd Floor
Imperial House
21-25 North Street
Bromley, Kent
BR1 1SD
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 |
|---|---|
| 22/02/2024 | New Board Member Jonathan Dean Aucamp (907345561) Appointed |
| 03/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about OSTC FOREIGN EXCHANGE 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 OSTC FOREIGN EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSTC FOREIGN EXCHANGE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1972 |
Resigned | Director |
Current: 14 Past: 29 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Sep 1975 |
Resigned | Director |
Current: 6 Past: 11 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
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 |
|---|---|
| 22/02/2024 | New Board Member Jonathan Dean Aucamp (907345561) Appointed |
| 03/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 24/05/2019 | Michael Jose Shirley (917477249) has left the board |
| 08/11/2018 | Iwona Monika Jordan (917161084) has left the board |
| 10/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 22/01/2016 | New Board Member Paul Mark Langley (910449767) Appointed |
| 24/12/2015 | New Board Member Jonathan Dean Aucamp (907345561) Appointed |
| 24/12/2015 | Jonathan Dean Aucamp (920350477) has left the board |
| 16/12/2015 | New Board Member Jonathan Dean Aucamp (920350477) Appointed |
| 18/10/2015 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 21/02/2014 | Simon James Miles (913976332) has left the board |
| 14/10/2013 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 09/01/2013 | Danny Langley (906495191) has left the board |
| 09/01/2013 | New Board Member Michael Jose Shirley (917477249) Appointed |
| 04/10/2012 | New Board Member Simon James Miles (913976332) Appointed |
| 13/09/2012 | New Board Member Danny Langley Appointed |
| 05/09/2012 | New Board Member Iwona Jordan Appointed |
| 05/09/2012 | Iwona Jordan has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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