PHILIPPINES OSW INVESTMENTS LIMITED

Date	Description
10/07/2510 July 2025 New	Full accounts made up to 2024-03-31 View Document
09/05/259 May 2025	Termination of appointment of Michelle Holt as a secretary on 2025-05-09 View Document
02/01/252 January 2025	Confirmation statement made on 2025-01-02 with no updates View Document
30/12/2430 December 2024	Termination of appointment of Anthony James Wort as a director on 2024-12-20 View Document
30/12/2430 December 2024	Appointment of Benoit Nicolas Lavinal as a director on 2024-12-20 View Document
31/10/2431 October 2024	Change of details for Corio Generation Limited as a person with significant control on 2024-04-08 View Document
12/06/2412 June 2024	Termination of appointment of Jochen Froehlich as a director on 2024-05-31 View Document
13/04/2413 April 2024	Accounts for a small company made up to 2023-03-31 View Document
09/04/249 April 2024	Appointment of Michelle Holt as a secretary on 2024-04-08 View Document
09/04/249 April 2024	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Jj Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA on 2024-04-09 View Document
12/01/2412 January 2024	Director's details changed for Guillermo Martinez-Navas on 2023-09-26 View Document

12/01/2412 January 2024	Confirmation statement made on 2024-01-11 with updates View Document
03/11/233 November 2023	Change of details for Corio Generation Limited as a person with significant control on 2023-09-19 View Document
02/05/232 May 2023	Termination of appointment of Helen Louise Everitt as a secretary on 2023-04-29 View Document
24/01/2324 January 2023	Confirmation statement made on 2023-01-11 with no updates View Document
24/01/2324 January 2023	Change of details for Gig Osw Investments Limited as a person with significant control on 2022-05-10 View Document
04/03/224 March 2022	Statement of company's objects View Document
03/03/223 March 2022	Resolutions View Document
03/03/223 March 2022	Resolutions View Document
03/03/223 March 2022	Memorandum and Articles of Association View Document
18/02/2218 February 2022	Current accounting period extended from 2023-01-31 to 2023-03-31 View Document
12/01/2212 January 2022	Incorporation View Document