OFS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/05/1525 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 02/12/142 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/08/1411 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER BARRATT RAPAPORT / 01/08/2014 |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARRATT RAPAPORT / 01/08/2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/12/139 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 2 CHARLES STREET LONDON W1J 5DB UNITED KINGDOM |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/12/121 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 19/10/1219 October 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM C/O P B RAPAPORT - THE PORTMAN 51 UPPER BERKELEY STREET LONDON W1H 7QW UNITED KINGDOM |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/12/111 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG ENGLAND |
| 10/01/1110 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM ROMAN HOUSE, 13 HIGH STREET ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EP |
| 22/12/0922 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC JAMES MALEY / 01/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARRATT RAPAPORT / 01/12/2009 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | ﾽ NC 1000/100000 14/08 |
| 11/09/0711 September 2007 | NC INC ALREADY ADJUSTED 14/08/07 |
| 28/12/0628 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: SUITE 5 STANMORE TOWERS 8-14 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW |
| 21/06/0621 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | COMPANY NAME CHANGED OFFSHORE FINANCIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 29/04/05 |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 27/08/0427 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/02/048 February 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/036 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 27/04/0127 April 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: HARCOURT HOUSE 341 REGENTS PARK ROAD LONDON N3 1DP |
| 12/12/0012 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 56 WIGMORE STREET LONDON W1H 9DG |
| 11/12/9511 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 11/05/9511 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9414 December 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/04/94 |
| 22/04/9422 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 22/04/9422 April 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 22/04/9422 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/04/9422 April 1994 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/933 August 1993 | COMPANY NAME CHANGED EFR PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 04/08/93 |
| 03/08/933 August 1993 | REGISTERED OFFICE CHANGED ON 03/08/93 FROM: 56 WIGMORE STREET LONDON WIH 9DG |
| 21/07/9321 July 1993 | REGISTERED OFFICE CHANGED ON 21/07/93 FROM: 85 BALLARDS LANE FINCHLEY LONDON N3 1XU |
| 21/07/9321 July 1993 | NEW SECRETARY APPOINTED |
| 21/07/9321 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | REGISTERED OFFICE CHANGED ON 09/12/92 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 01/12/921 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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