OYSTER RISK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 30/12/2430 December 2024 | Appointment of Mr James Yeandle as a director on 2024-12-30 |
| 25/08/2425 August 2024 | Full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Resolutions |
| 01/08/241 August 2024 | Memorandum and Articles of Association |
| 15/07/2415 July 2024 | Termination of appointment of Kenneth Robert Donaldson as a director on 2024-07-04 |
| 16/05/2416 May 2024 | Director's details changed for Mr Richard Tuplin on 2024-05-15 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 28/02/2428 February 2024 | Termination of appointment of Robert Laurance Worrell as a director on 2024-02-23 |
| 27/02/2427 February 2024 | Appointment of Mr Richard Tuplin as a director on 2024-02-23 |
| 27/11/2327 November 2023 | Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2023-10-02 |
| 25/10/2325 October 2023 | Full accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Termination of appointment of Dean Clarke as a secretary on 2022-02-22 |
| 04/03/224 March 2022 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22 |
| 15/10/2115 October 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2014 July 2020 | CESSATION OF BROKER NETWORK HOLDINGS LIMITED AS A PSC |
| 14/07/2014 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOWERGATE INSURANCE BROKING HOLDINGS LIMITED |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 1 MINSTER COURT LONDON EC3R 7AA UNITED KINGDOM |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 30/10/1930 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MS DIANE COUGILL |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN ENGLAND |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 04/01/194 January 2019 | SECRETARY APPOINTED DEAN CLARKE |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
| 17/10/1817 October 2018 | AUDITOR'S RESIGNATION |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 03/08/183 August 2018 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061444210004 |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM HEXAGON HOUSE GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK KNARESBOROUGH NORTH YORKSHIRE HG5 8PJ |
| 12/01/1712 January 2017 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS |
| 22/03/1622 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015 |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 23/07/1523 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/07/1511 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061444210003 |
| 22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061444210004 |
| 25/03/1525 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 23/03/1523 March 2015 | AUDITOR'S RESIGNATION |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 02/04/142 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 29/11/1329 November 2013 | SECRETARY APPOINTED JENNIFER OWENS |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061444210003 |
| 02/04/132 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KIM MARTIN |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA GIFFORD |
| 10/05/1210 May 2012 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK |
| 26/03/1226 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | ARTICLES OF ASSOCIATION |
| 21/03/1121 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC |
| 15/02/1115 February 2011 | TRANSACTION DOCUMENTS 04/02/2011 |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR ANDREW CHARLES HOMER |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR IAN WILLIAM JAMES PATRICK |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR PETER GEOFFREY CULLUM |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT DONALDSON / 01/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR KIM IAN MARTIN |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MRS AMANDA JAYNE BLANC |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHANNON |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE GIFFORD / 01/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR MARTIN ANDREW WRIGHT |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTYN DENNEY |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA GIFFORD / 01/06/2009 |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR SPENCER HOUGHTON |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MR PAUL JONATHAN ROBERTS |
| 31/12/0831 December 2008 | DIRECTOR APPOINTED MARTYN STEVEN DENNEY |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK WOOD |
| 17/12/0817 December 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM MOWBRAY HOUSE MOWBRAY SQUARE HARROGATE NORTH YORKSHIRE HG1 5AU |
| 24/07/0824 July 2008 | SECRETARY APPOINTED MRS NICOLA JANE GIFFORD |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY JOHN REDDI |
| 26/06/0826 June 2008 | PREVEXT FROM 31/03/2008 TO 30/04/2008 |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM MOWBRAY HOUSE MOWBRAY SQUARE HARROGATE NORTH YORKSHIRE HG1 5AU |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED RICHARD SHANNON |
| 17/04/0817 April 2008 | SECRETARY APPOINTED JOHN REDDI |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIE HALE |
| 04/04/084 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | NC INC ALREADY ADJUSTED 19/10/07 |
| 06/11/076 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | COMPANY NAME CHANGED PINESILVER LIMITED CERTIFICATE ISSUED ON 25/04/07 |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | SECRETARY RESIGNED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 07/03/077 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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