OTR CONVERSIONS LONDON LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 16 NEW BURLINGTON PLACE NEW BURLINGTON PLACE LONDON W1S 2HX ENGLAND |
| 18/06/1918 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/06/1918 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 18/06/1918 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/01/1919 January 2019 | DISS40 (DISS40(SOAD)) |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 15/01/1915 January 2019 | FIRST GAZETTE |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO JERSEY LIMITED / 24/07/2017 |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 31 BRUTON PLACE LONDON W1J 6NN |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMYTH |
| 31/05/1631 May 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 125000 |
| 21/10/1521 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1520 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO JERSEY LIMITED / 20/10/2011 |
| 20/10/1520 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WISEMAN |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR ALEXANDER TREVOR MCGOWN SMYTH |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR HENRY-CHARLES MILLARD-BEER |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LEWIS WILLIAMS |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MISS JENNIFER ANN PERRIER |
| 20/10/1420 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/10/1323 October 2013 | DISS40 (DISS40(SOAD)) |
| 22/10/1322 October 2013 | FIRST GAZETTE |
| 21/10/1321 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 07/09/127 September 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 20/10/1120 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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