OSTC FOREIGN EXCHANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/08/2013 August 2020 | APPLICATION FOR STRIKING-OFF |
| 28/06/2028 June 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 04/05/204 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081183850002 |
| 04/05/204 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081183850001 |
| 05/11/195 November 2019 | DISSOLUTION OF COMPANY AND THE POLISH BRANCH 22/10/2019 |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIRLEY |
| 27/02/1927 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/1925 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 320000 |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IWONA JORDAN |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR PAUL MARK LANGLEY |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR JONATHAN DEAN AUCAMP |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081183850002 |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081183850001 |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILES |
| 18/10/1318 October 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 300000 |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 22/07/1322 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/1322 July 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 100000 |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR MICHAEL JOSE SHIRLEY |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DANNY LANGLEY |
| 12/12/1212 December 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR SIMON JAMES MILES |
| 03/09/123 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/09/123 September 2012 | COMPANY NAME CHANGED OSTC FOREX LIMITED CERTIFICATE ISSUED ON 03/09/12 |
| 25/06/1225 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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