OSIRIS ADVISORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/08/2412 August 2024 | Termination of appointment of Diane Nicola Gillespie as a director on 2024-07-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/03/247 March 2024 | Termination of appointment of Peter Mcallister Todd as a director on 2024-03-07 |
| 07/03/247 March 2024 | Appointment of Ms Suzanne Fagan as a director on 2024-03-07 |
| 22/01/2422 January 2024 | Appointment of Mr Peter Mcallister Todd as a director on 2024-01-18 |
| 22/01/2422 January 2024 | Director's details changed for Mr Peter Mcallister Todd on 2024-01-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 01/03/231 March 2023 | Director's details changed for Mrs Diane Nicola Gillespie on 2023-03-01 |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Registered office address changed from 33 Regent Street London SW1Y 4NE United Kingdom to 9 Danesfield Ripley Woking GU23 6LS on 2021-10-06 |
| 01/04/211 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | CHANGE PERSON AS DIRECTOR |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE NICOLA BOSMAN / 01/01/2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 28/04/2028 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 13/06/1913 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 06/07/186 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 2ND FLOOR NO.30 CHARLES II STREET LONDON SW1Y 4AE |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 23/05/1723 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/11/1518 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/11/1418 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER TODD |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MS DIANE NICOLA BOSMAN |
| 18/11/1318 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/11/1219 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/05/1215 May 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TODD / 01/02/2011 |
| 16/11/1116 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM C/O OSIRIS ADVISORS LIMITED 11 HAYMARKET STREET LONDON SW1Y 4BP ENGLAND |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM WOODSIDE LODGE COBBETTS HILL WEYBRIDGE SURREY KT13 0UA ENGLAND |
| 15/11/1015 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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