OSIRIS FINANCIAL MANAGEMENT LIMITED

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Company Documents

DateDescription
23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/07/142 July 2014 Annual return made up to 18 May 2014 with full list of shareholders

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCALLISTER TODD / 17/05/2014

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
WOODSIDE LODGE
COBBETTS HILL
WEYBRIDGE
SURREY
KT13 0UA

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20/05/1420 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/05/1412 May 2014 APPLICATION FOR STRIKING-OFF

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/06/133 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/05/1231 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/05/1127 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/05/1025 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/05/0926 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/05/0827 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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29/07/0729 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/06/071 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 DIRECTOR'S PARTICULARS CHANGED

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07/11/067 November 2006 SECRETARY'S PARTICULARS CHANGED

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/06/0612 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 2 ABBEY MEADOWS BRIDGE ROAD CHERTSEY SURREY KT16 8RA

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14/12/0514 December 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05

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09/12/059 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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28/11/0528 November 2005 DIRECTOR'S PARTICULARS CHANGED

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16/11/0516 November 2005 NEW SECRETARY APPOINTED

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01/11/051 November 2005 SECRETARY RESIGNED

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01/11/051 November 2005 REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 15 WINDSOR PARK 50 WINDSOR AVENUE LONDON SW19 2TJ

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01/11/051 November 2005 DIRECTOR RESIGNED

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28/09/0528 September 2005 SECRETARY'S PARTICULARS CHANGED

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31/08/0531 August 2005 NEW DIRECTOR APPOINTED

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19/08/0519 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 NEW SECRETARY APPOINTED

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09/08/059 August 2005 SECRETARY RESIGNED

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21/06/0521 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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25/06/0425 June 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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07/12/037 December 2003 DIRECTOR RESIGNED

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06/12/036 December 2003 NEW DIRECTOR APPOINTED

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19/06/0319 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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10/06/0310 June 2003 RETURN MADE UP TO 18/05/03; NO CHANGE OF MEMBERS

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25/04/0325 April 2003 REGISTERED OFFICE CHANGED ON 25/04/03 FROM: TUITION HOUSE 27/37 SAINT GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU

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04/03/034 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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24/05/0224 May 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 DIRECTOR'S PARTICULARS CHANGED

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18/05/0118 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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