OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Appointment of Mr Richard Charles Bourne as a director on 2025-02-11 |
| 12/03/2512 March 2025 | Appointment of Ms Olivia Clare Troughton as a director on 2025-02-11 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 30/01/2530 January 2025 | Termination of appointment of Warren Oliver Myerson as a director on 2025-01-30 |
| 13/01/2513 January 2025 | Second filing of Confirmation Statement dated 2023-02-13 |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 13/11/2313 November 2023 | Director's details changed for Mr Warren Oliver Myerson on 2023-11-13 |
| 13/11/2313 November 2023 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 36 Walpole Street London SW3 4QS on 2023-11-13 |
| 03/08/233 August 2023 | Termination of appointment of Jane Moriarty as a director on 2023-03-31 |
| 12/05/2312 May 2023 | Compulsory strike-off action has been discontinued |
| 12/05/2312 May 2023 | Compulsory strike-off action has been discontinued |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 24/01/2324 January 2023 | Change of details for Martin's Properties (Os) Limited as a person with significant control on 2019-12-20 |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 14/02/2214 February 2022 | Change of details for Martin's Properties (Os) Limited as a person with significant control on 2019-06-10 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 15/11/2115 November 2021 | Director's details changed for Mr Warren Oliver Myerson on 2021-08-16 |
| 23/07/2123 July 2021 | Termination of appointment of Paul William Nicholson as a director on 2021-07-12 |
| 23/07/2123 July 2021 | Appointment of Mr David Anthony Brown as a director on 2021-07-12 |
| 18/01/2118 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/12/2024 December 2020 | DIRECTOR APPOINTED JANE MORIARTY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 22/01/2022 January 2020 | ADOPT ARTICLES 20/12/2019 |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR WARREN OLIVER MYERSON |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARDLEY |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CATE ADAMS |
| 19/08/1919 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / BLACKONYX STRATEGIC LIMITED / 25/02/2019 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR UNITED KINGDOM |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HARTLEY BEAMES |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MISS CATE ADAMS |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN'S PROPERTIES (OS) LIMITED |
| 28/07/1728 July 2017 | PSC'S CHANGE OF PARTICULARS / BLACKONYX STRATEGIC LIMITED / 30/03/2017 |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKONYX STRATEGIC LIMITED |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID MATTHEW ARDLEY / 14/02/2017 |
| 27/07/1727 July 2017 | CESSATION OF DAVID MATTHEW ARDLEY AS A PSC |
| 08/06/178 June 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 1000 |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED PAUL WILLIAM NICHOLSON |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR THOMAS HENRY MARTIN |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED HARTLEY MYLOR JOHN BEAMES |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR UNITED KINGDOM |
| 24/05/1724 May 2017 | CURREXT FROM 28/02/2018 TO 31/03/2018 |
| 12/04/1712 April 2017 | ADOPT ARTICLES 30/03/2017 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106192260001 |
| 14/02/1714 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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