OSBORNE SAMUEL GROUP LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 NewTotal exemption full accounts made up to 2024-06-30

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19/06/2519 June 2025 NewRegistered office address changed from 23 Dering Street London W1S 1AW to 21 Cork Street London W1S 3LZ on 2025-06-19

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27/09/2427 September 2024 Confirmation statement made on 2024-08-01 with updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-06-30

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with updates

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with updates

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25/07/2325 July 2023 Change of details for Peter Ralph Linnaeus Oborne as a person with significant control on 2022-09-21

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25/07/2325 July 2023 Change of details for Osborne Samuel Mbo Limited as a person with significant control on 2022-09-21

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with updates

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16/06/2316 June 2023 Termination of appointment of Cornel Gordon Samuel as a director on 2022-09-21

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16/06/2316 June 2023 Cessation of Cornel Gordon Samuel as a person with significant control on 2022-09-21

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16/06/2316 June 2023 Notification of Osborne Samuel Mbo Limited as a person with significant control on 2022-09-21

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-06-30

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07/04/227 April 2022 Total exemption full accounts made up to 2021-06-30

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01/10/211 October 2021 Confirmation statement made on 2021-08-13 with no updates

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06/04/206 April 2020 30/06/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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01/04/191 April 2019 30/06/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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05/04/185 April 2018 30/06/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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05/05/175 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 23A BRUTON STREET LONDON W1J 6QG UNITED KINGDOM

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05/04/175 April 2017 30/06/16 TOTAL EXEMPTION FULL

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / TANIA MELANIE O'BRIEN / 24/08/2015

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21/08/1521 August 2015 CURRSHO FROM 31/08/2016 TO 30/06/2016

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21/08/1521 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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