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- OSJ KNIGHTS OF MALTA FINANCE LLP
OSJ KNIGHTS OF MALTA FINANCE LLP
Active - Accounts Filed
General Information
NAME
OSJ KNIGHTS OF MALTA FINANCE LLP
COMPANY NUMBER
OC348916
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
24/09/2009
(15 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 1EN
102 Langdale House
11 Marshalsea Road
London
SE1 1EN
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: 11/11/2023 | Event: New Accounts filed |
| Date: 11/11/2023 | Event: New Confirmation Statement filed |
| Date: 31/01/2023 | Event: New Board Member FINDECO LIMITED (926774084) Appointed |
Credit Risk Overview
Want to learn more about OSJ KNIGHTS OF MALTA FINANCE LLP?
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 OSJ KNIGHTS OF MALTA FINANCE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSJ KNIGHTS OF MALTA FINANCE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2023 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
24/09/2009 - 22/09/2010 (11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
|
24/09/2009 - 22/09/2010 (11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
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 |
|---|---|
| Date: 11/11/2023 | Event: New Accounts filed |
| Date: 11/11/2023 | Event: New Confirmation Statement filed |
| Date: 31/01/2023 | Event: New Board Member FINDECO LIMITED (926774084) Appointed |
| Date: 16/01/2023 | Event: New Board Member FINDECO LIMITED (930417551) Appointed |
| Date: 16/01/2023 | Event: CHAMBERS DIRECTORS LIMITED (911107660) has left the board |
| Date: 16/01/2023 | Event: CHAMBERS SECRETARIES LIMITED (907289051) has left the board |
| Date: 16/01/2023 | Event: New Board Member FINDECO LIMITED (HONG KONG) (930417431) Appointed |
| Date: 01/11/2022 | Event: New Confirmation Statement filed |
| Date: 01/11/2022 | Event: New Accounts filed |
| Date: 17/11/2021 | Event: New Accounts filed |
| Date: 17/11/2021 | Event: New Confirmation Statement filed |
| Date: 14/07/2020 | Event: New Confirmation Statement filed |
| Date: 24/06/2020 | Event: New Accounts filed |
| Date: 29/04/2020 | Event: CHAMBERS SECRETARIES LIMITED (919563312) has left the board |
| Date: 29/04/2020 | Event: CHAMBERS DIRECTORS LIMITED (919563172) has left the board |
| Date: 29/04/2020 | Event: New Board Member CHAMBERS DIRECTORS LIMITED (911107660) Appointed |
| Date: 29/04/2020 | Event: New Board Member CHAMBERS SECRETARIES LIMITED (907289051) Appointed |
| Date: 03/07/2019 | Event: New Confirmation Statement filed |
| Date: 11/06/2019 | Event: New Accounts filed |
| Date: 15/07/2018 | Event: New Confirmation Statement filed |
| Date: 29/05/2018 | Event: New Accounts filed |
| Date: 17/07/2017 | Event: New Annual Return filed |
| Date: 30/06/2017 | Event: New Accounts filed |
| Date: 09/07/2016 | Event: New Accounts filed |
| Date: 05/07/2016 | Event: New Annual Return filed |
| Date: 01/07/2016 | Event: Change in Reg. Office |
| Date: 27/11/2015 | Event: New Annual Return filed |
| Date: 02/07/2015 | Event: New Accounts filed |
| Date: 13/03/2015 | Event: New Annual Return filed |
| Date: 10/03/2015 | Event: New Board Member CHAMBERS DIRECTORS LIMITED (919563172) Appointed |
| Date: 10/03/2015 | Event: New Board Member CHAMBERS SECRETARIES LIMITED (919563312) Appointed |
| Date: 05/12/2014 | Event: CHAMBERS SECRETARIES LIMITED (916352461) has left the board |
| Date: 05/12/2014 | Event: CHAMBERS DIRECTORS LIMITED (916352460) has left the board |
| Date: 12/07/2014 | Event: New Accounts filed |
| Date: 17/02/2014 | Event: New Annual Return filed |
| Date: 21/06/2013 | Event: New Accounts filed |
| Date: 19/06/2013 | Event: Change in Reg. Office |
| Date: 24/11/2012 | Event: New Annual Return filed |
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