OLFI UK LIMITED
Company Documents
Date | Description |
---|---|
05/06/255 June 2025 New | Full accounts made up to 2024-12-31 |
16/10/2416 October 2024 | Appointment of Mr Sunil Biswas as a director on 2024-10-11 |
16/10/2416 October 2024 | Termination of appointment of Richard Grossi as a director on 2024-10-11 |
26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
15/09/2315 September 2023 | Notification of Andrea Pignataro as a person with significant control on 2018-03-21 |
15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
15/09/2315 September 2023 | Withdrawal of a person with significant control statement on 2023-09-15 |
11/08/2311 August 2023 | Full accounts made up to 2022-12-31 |
10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
26/01/2226 January 2022 | Full accounts made up to 2020-12-31 |
26/01/2226 January 2022 | Confirmation statement made on 2021-09-15 with no updates |
26/01/2226 January 2022 | Administrative restoration application |
26/01/2226 January 2022 | Full accounts made up to 2019-12-31 |
06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O ION 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KNOWLES |
21/06/1921 June 2019 | SECRETARY APPOINTED MR ASHLEY WOODS |
16/05/1916 May 2019 | APPOINTMENT TERMINATED, SECRETARY ASHLEY WOODS |
15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM C/O ION GROUP 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM LEVEL 16 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND |
08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM LEVEL 26 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND |
22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 5 ALDERMANBURY SQUARE 14TH FLOOR LONDON EC2V 7HR |
30/04/1830 April 2018 | APPOINTMENT TERMINATED, SECRETARY MICHELLE MENDELOWITZ |
30/04/1830 April 2018 | SECRETARY APPOINTED ASHLEY WOODS |
30/04/1830 April 2018 | APPOINTMENT TERMINATED, SECRETARY MATTHEW MURPHY |
27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MURPHY |
07/03/187 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
05/03/185 March 2018 | NOTIFICATION OF PSC STATEMENT ON 27/09/2017 |
05/03/185 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
25/09/1725 September 2017 | DIRECTOR APPOINTED RICHARD GROSSI |
25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'MALLEY |
19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
26/07/1726 July 2017 | DIRECTOR APPOINTED KENNETH KNOWLES |
25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY JEWETT |
13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO CAPOZZI |
06/06/166 June 2016 | DIRECTOR APPOINTED CLAUDIO CAPOZZI |
18/03/1618 March 2016 | DIRECTOR APPOINTED JOHN EDWARD O'MALLEY |
30/11/1530 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
12/10/1512 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID OBSTLER |
24/08/1524 August 2015 | DIRECTOR APPOINTED BRADLEY JEWETT |
24/08/1524 August 2015 | SECRETARY APPOINTED MICHELLE MENDELOWITZ |
24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC DANIELS |
24/08/1524 August 2015 | DIRECTOR APPOINTED MATTHEW MURPHY |
11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
06/10/146 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
03/04/143 April 2014 | SECRETARY APPOINTED MR MATTHEW MURPHY |
03/04/143 April 2014 | DIRECTOR APPOINTED MR ERIC JOHN DANIELS |
03/04/143 April 2014 | DIRECTOR APPOINTED MR DAVID OBSTLER |
03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WAKELY |
03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROSENGOLD |
03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS WAKELY |
04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/10/1310 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROSENGOLD / 28/09/2012 |
03/10/123 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
20/12/1120 December 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 87481832 |
08/12/118 December 2011 | DIRECTOR APPOINTED MR BRIAN ROSENGOLD |
07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLALUCA |
06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 5 ALDERMANBURY SQUARE LONDON EC2V 7HR UNITED KINGDOM |
02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 30TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP |
23/11/1123 November 2011 | DIRECTOR APPOINTED ANTHONY COLALUCA |
23/11/1123 November 2011 | DIRECTOR APPOINTED THOMAS WAKELY |
23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUNNELL |
23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY ARRIE PARK |
23/11/1123 November 2011 | SECRETARY APPOINTED THOMAS WAKELY |
18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
18/10/1118 October 2011 | DIRECTOR APPOINTED DAVID RABDOLPH TUNNELL |
18/10/1118 October 2011 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
18/10/1118 October 2011 | SECRETARY APPOINTED ARRIE ROH PARK |
10/10/1110 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
10/10/1110 October 2011 | COMPANY NAME CHANGED JELLYBROOK LIMITED CERTIFICATE ISSUED ON 10/10/11 |
05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PUDGE / 19/09/2011 |
05/10/115 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOSEPH MORRIS LEVY / 19/09/2011 |
15/09/1115 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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