OSTC KONDOR LLP
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | |
| 22/01/2522 January 2025 | |
| 22/01/2522 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/01/2522 January 2025 | |
| 17/12/2417 December 2024 | |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 27/11/2427 November 2024 | |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 15/11/2315 November 2023 | Cessation of Michael Jose Shirley as a person with significant control on 2016-12-01 |
| 15/11/2315 November 2023 | Notification of Kondor Trading Limited as a person with significant control on 2021-03-31 |
| 18/10/2318 October 2023 | Member's details changed for Gray Edge Limited on 2023-10-18 |
| 18/10/2318 October 2023 | Member's details changed for Mr Michael Jose Shirley on 2023-10-18 |
| 18/10/2318 October 2023 | Member's details changed for O.S.T.C. Limited on 2023-10-17 |
| 01/09/231 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | |
| 01/09/231 September 2023 | |
| 01/09/231 September 2023 | |
| 01/12/221 December 2022 | Termination of appointment of Jsd Trades Limited as a member on 2022-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 |
| 28/03/2228 March 2022 | Termination of appointment of G Baker Trading Limited as a member on 2018-01-03 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 29/07/2129 July 2021 | Termination of appointment of Tbr Futures Limited as a member on 2021-07-27 |
| 29/07/2129 July 2021 | Termination of appointment of Chivorchian Investments Limited as a member on 2021-04-01 |
| 21/07/2121 July 2021 | Full accounts made up to 2020-12-31 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN NR.BRANDS HATCH KENT TN15 6AR UNITED KINGDOM |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / O.S.T.C. LIMITED / 02/01/2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL O.S.T.C. LIMITED |
| 13/12/1713 December 2017 | CORPORATE LLP MEMBER APPOINTED CHIVORCHIAN INVESTMENTS LIMITED |
| 13/12/1713 December 2017 | CORPORATE LLP MEMBER APPOINTED G BAKER TRADING LIMITED |
| 13/12/1713 December 2017 | CORPORATE LLP MEMBER APPOINTED SOLITAIRE FINANCIALS LIMITED |
| 13/12/1713 December 2017 | CORPORATE LLP MEMBER APPOINTED TBR FUTURES LIMITED |
| 13/12/1713 December 2017 | CESSATION OF KONDOR MANAGEMENT LLP AS A PSC |
| 13/12/1713 December 2017 | CORPORATE LLP MEMBER APPOINTED O.S.T.C. LIMITED |
| 13/12/1713 December 2017 | CORPORATE LLP MEMBER APPOINTED ARQUINE LLP |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, LLP MEMBER KONDOR MANAGEMENT LLP |
| 13/12/1713 December 2017 | CORPORATE LLP MEMBER APPOINTED GRAY EDGE LIMITED |
| 11/12/1711 December 2017 | PSC'S CHANGE OF PARTICULARS / MR. MICHAEL JOSE SHIRLEY / 11/10/2017 |
| 11/12/1711 December 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR. MICHAEL JOSE SHIRLEY / 11/10/2017 |
| 01/12/161 December 2016 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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