• UK
  • OCORIAN SERVICES (UK) LIMITED - 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom

Company Information

Company registration number
07276984
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor 20 Fenchurch Street
London
EC3M 3BY
England
5th Floor 20 Fenchurch Street, London, EC3M 3BY, England UK

Management

Managing Directors
ROWE, Kristina Borys
JAMES, Gavin Keith
MOHACS, Tania Katherine
WARWICK, Gerald Stewart
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-06-08
Age Of Company
2010-06-08 13 years
SIC/NACE
74909

Ownership

Beneficial Owners
Ocorian Holdings (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BEDELL (ADMINISTRATION SERVICES ) UK LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-08
Annual Return
Due Date: 2024-06-22
Last Date: 2023-06-08

OCORIAN SERVICES (UK) LIMITED Company Description

OCORIAN SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07276984. Its current trading status is "live". It was registered 2010-06-08. It was previously called BEDELL (ADMINISTRATION SERVICES ) UK LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-08.It can be contacted at 5Th Floor 20 Fenchurch Street .
More information

Get OCORIAN SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ocorian Services (Uk) Limited - 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom

2010-06-08 13 years
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-10-10) - AA

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  • notification-of-a-person-with-significant-control (2023-09-20) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2023-09-20) - PSC09

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  • appoint-person-director-company-with-name-date (2023-04-11) - AP01

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  • confirmation-statement-with-no-updates (2023-06-09) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-05) - TM01

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  • confirmation-statement-with-no-updates (2022-06-20) - CS01

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  • accounts-with-accounts-type-small (2022-08-25) - AA

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  • confirmation-statement-with-no-updates (2021-06-21) - CS01

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  • accounts-with-accounts-type-full (2021-10-01) - AA

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  • confirmation-statement-with-no-updates (2020-06-22) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-12) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-09) - AD01

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  • appoint-person-director-company-with-name-date (2020-10-13) - AP01

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  • change-account-reference-date-company-current-extended (2020-10-01) - AA01

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  • termination-director-company-with-name-termination-date (2020-10-29) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-26) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-26) - TM01

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  • confirmation-statement-with-no-updates (2019-06-10) - CS01

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  • accounts-with-accounts-type-full (2019-05-24) - AA

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  • accounts-with-accounts-type-full (2019-11-22) - AA

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  • confirmation-statement-with-no-updates (2018-06-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-15) - AA

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  • appoint-person-director-company-with-name-date (2018-04-18) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-01-30) - TM02

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  • termination-director-company-with-name-termination-date (2018-01-30) - TM01

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  • change-person-director-company-with-change-date (2018-04-18) - CH01

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  • appoint-person-director-company-with-name-date (2017-01-24) - AP01

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  • confirmation-statement-with-updates (2017-06-13) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-04) - TM01

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  • change-corporate-secretary-company-with-change-date (2017-02-23) - CH04

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  • termination-director-company-with-name-termination-date (2017-11-28) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-04) - AA

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  • change-of-name-notice (2016-11-15) - CONNOT

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  • appoint-person-director-company-with-name-date (2016-06-28) - AP01

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  • auditors-resignation-company (2016-11-16) - AUD

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  • termination-director-company-with-name-termination-date (2016-06-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01

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  • accounts-with-accounts-type-full (2016-05-09) - AA

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  • resolution (2016-11-15) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01

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  • accounts-with-accounts-type-full (2015-02-10) - AA

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  • change-person-director-company-with-change-date (2015-04-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01

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  • change-person-director-company-with-change-date (2014-07-01) - CH01

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  • accounts-with-accounts-type-full (2014-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01

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  • accounts-with-accounts-type-full (2013-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01

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  • accounts-with-accounts-type-full (2011-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01

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  • accounts-with-accounts-type-full (2011-05-18) - AA

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  • termination-director-company-with-name (2010-11-01) - TM01

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  • change-account-reference-date-company-current-shortened (2010-07-06) - AA01

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  • incorporation-company (2010-06-08) - NEWINC

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