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Ogier Corporate Administration LTD

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Reports

Extended Company Report with Annual Accounts OGIER CORPORATE ADMINISTRATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04736903
Record last updated Thursday, May 18, 2023 6:59:10 AM UTC
Official Address 6 Floor 11 Old Jewry Walbrook
There are 357 companies registered at this street
Postal Code EC2R8DU
Sector Other professional, scientific and technical activities n.e.c.

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Visits

OGIER CORPORATE ADMINISTRATION LIMITED (United Kingdom) Page visits 2024

Searches

OGIER CORPORATE ADMINISTRATION LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 16, 2023 Appointment of a woman Appointment of a woman
Registry Apr 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2020 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2018 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 26, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 1, 2017 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 15, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jun 30, 2013 Resignation of one Managing Partner and one Director (a man) Resignation of one Managing Partner and one Director (a man)
Registry Jun 24, 2013 Change of registered office address Change of registered office address
Financials Jun 5, 2013 Annual accounts Annual accounts
Registry Apr 16, 2013 Annual return Annual return
Financials May 24, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Annual return Annual return
Financials May 26, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Annual return Annual return
Financials Nov 26, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Change of particulars for director Change of particulars for director
Registry Sep 7, 2010 Change of particulars for director 4736... Change of particulars for director 4736...
Registry Apr 16, 2010 Annual return Annual return
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Change of particulars for director 4736... Change of particulars for director 4736...
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Resignation of one Director Resignation of one Director
Registry Apr 16, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 8, 2010 Change of registered office address Change of registered office address
Financials Nov 21, 2009 Annual accounts Annual accounts
Registry Nov 18, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2009 Appointment of a man as Director 4736... Appointment of a man as Director 4736...
Registry Aug 6, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jul 30, 2009 Resignation of a director Resignation of a director
Registry Jul 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 6, 2009 Annual return Annual return
Registry May 6, 2009 Register of members Register of members
Registry May 6, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 6, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 28, 2008 Annual accounts Annual accounts
Registry Sep 8, 2008 Resignation of a director Resignation of a director
Registry Sep 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2008 Resignation of a director Resignation of a director
Registry Jun 12, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 12, 2008 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry May 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2008 Appointment of a director Appointment of a director
Registry Apr 24, 2008 Annual return Annual return
Registry Apr 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 23, 2008 Resignation of a director Resignation of a director
Registry Apr 23, 2008 Resignation of a director 4736... Resignation of a director 4736...
Registry Apr 23, 2008 Resignation of a director Resignation of a director
Registry Apr 4, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 22, 2008 Resignation of 3 people: one Advocate, one Chief Opertating Officer and one Director (a man) Resignation of 3 people: one Advocate, one Chief Opertating Officer and one Director (a man)
Registry Feb 15, 2008 Resignation of a director Resignation of a director
Registry Feb 11, 2008 Resignation of a director 4736... Resignation of a director 4736...
Registry Jan 25, 2008 Resignation of a woman Resignation of a woman
Registry Dec 11, 2007 Appointment of a director Appointment of a director
Registry Nov 15, 2007 Resignation of a woman Resignation of a woman
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Oct 23, 2007 Resignation of a director Resignation of a director
Registry Oct 22, 2007 Appointment of a man as Partner and Director Appointment of a man as Partner and Director
Registry Oct 10, 2007 Resignation of a director Resignation of a director
Registry Sep 28, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 12, 2007 Appointment of a director Appointment of a director
Registry Jul 12, 2007 Appointment of a director 4736... Appointment of a director 4736...
Registry Jul 2, 2007 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jun 11, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 11, 2007 Resignation of a secretary Resignation of a secretary
Registry May 30, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 30, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 14, 2007 Annual return Annual return
Financials Oct 4, 2006 Annual accounts Annual accounts
Registry Apr 28, 2006 Annual return Annual return
Registry Feb 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 23, 2005 Annual accounts Annual accounts
Registry Dec 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 1, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 4, 2005 Appointment of a director Appointment of a director
Registry Oct 14, 2005 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry May 12, 2005 Annual return Annual return
Registry Feb 14, 2005 Elective resolution Elective resolution
Financials Dec 10, 2004 Annual accounts Annual accounts
Registry May 4, 2004 Annual return Annual return
Registry Jun 26, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 26, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 26, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 26, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 16, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 16, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 16, 2003 Change of accounting reference date Change of accounting reference date
Registry Jun 13, 2003 Appointment of a director Appointment of a director

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