OFFSHORE COMPANY MANAGEMENT LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Final Gazette dissolved via voluntary strike-off

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10/06/2510 June 2025 Final Gazette dissolved via voluntary strike-off

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25/03/2525 March 2025 First Gazette notice for voluntary strike-off

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25/03/2525 March 2025 First Gazette notice for voluntary strike-off

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17/03/2517 March 2025 Application to strike the company off the register

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17/03/2517 March 2025 Termination of appointment of Daphne Frances Cowan as a director on 2025-01-01

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with updates

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18/03/2418 March 2024 Appointment of Mrs Daphne Frances Cowan as a director on 2024-01-01

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18/03/2418 March 2024 Accounts for a dormant company made up to 2023-06-30

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29/01/2429 January 2024 Certificate of change of name

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11/10/2311 October 2023 Certificate of change of name

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28/09/2328 September 2023 Registered office address changed from Suite Q, Athene House 86 the Broadway London NW7 3TD United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood Herts WD6 3EW on 2023-09-28

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21/09/2321 September 2023 Termination of appointment of Access Nominees Limited as a director on 2023-09-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-24 with updates

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12/06/2312 June 2023 Termination of appointment of Access Registrars Limited as a secretary on 2023-05-26

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02/03/232 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/03/223 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with updates

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02/06/212 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/04/2029 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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13/12/1913 December 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM SUITE 100 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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26/11/1926 November 2019 COMPANY NAME CHANGED RIO FERDINAND LIMITED CERTIFICATE ISSUED ON 26/11/19

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM COWAN

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/08/1630 August 2016 Annual return made up to 24 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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01/09/151 September 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/03/1518 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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01/09/141 September 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/03/1414 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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23/08/1323 August 2013 Annual return made up to 24 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/03/1318 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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03/09/123 September 2012 Annual return made up to 24 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/03/1213 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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01/09/111 September 2011 Annual return made up to 24 June 2011 with full list of shareholders

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16/03/1116 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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22/12/1022 December 2010 DIRECTOR APPOINTED MR GRAHAM MICHAEL COWAN

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26/08/1026 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCESS REGISTRARS LIMITED / 01/01/2010

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26/08/1026 August 2010 Annual return made up to 24 June 2010 with full list of shareholders

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26/08/1026 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCESS NOMINEES LIMITED / 01/01/2010

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24/02/1024 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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01/09/091 September 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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13/01/0913 January 2009 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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13/11/0713 November 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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04/01/074 January 2007 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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05/09/055 September 2005 SECRETARY'S PARTICULARS CHANGED

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05/09/055 September 2005 DIRECTOR'S PARTICULARS CHANGED

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05/09/055 September 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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24/11/0424 November 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 REGISTERED OFFICE CHANGED ON 17/03/04 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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08/03/048 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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03/10/033 October 2003 NEW DIRECTOR APPOINTED

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03/10/033 October 2003 NEW SECRETARY APPOINTED

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25/09/0325 September 2003 EXEMPTION FROM APPOINTING AUDITORS

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25/09/0325 September 2003 S252 DISP LAYING ACC 01/06/03

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25/09/0325 September 2003 S366A DISP HOLDING AGM 01/06/03

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25/09/0325 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/09/0325 September 2003 REGISTERED OFFICE CHANGED ON 25/09/03

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25/09/0325 September 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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24/06/0224 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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