ONESPAN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 21/10/2121 October 2021 | Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21 |
| 21/10/2121 October 2021 | Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2021-10-21 |
| 06/10/216 October 2021 | Termination of appointment of Steven Robert Worth as a director on 2021-08-04 |
| 06/10/216 October 2021 | Appointment of Mr Mark Stephen Hoyt as a director on 2015-10-28 |
| 06/10/216 October 2021 | Appointment of Mr Scott Michael Clements as a director on 2017-07-28 |
| 06/10/216 October 2021 | Termination of appointment of John William Bosshart as a director on 2021-08-04 |
| 29/09/2129 September 2021 | Appointment of Mr Steven Robert Worth as a director on 2021-08-04 |
| 27/09/2127 September 2021 | Appointment of Mr John William Bosshart as a director on 2021-08-04 |
| 27/09/2127 September 2021 | Termination of appointment of Mark Stephen Hoyt as a director on 2021-06-09 |
| 27/09/2127 September 2021 | Termination of appointment of Scott Michael Clements as a director on 2021-08-02 |
| 13/12/1813 December 2018 | PSC'S CHANGE OF PARTICULARS / VASCO DATA SECURITY INTERNATIONAL, INC / 08/12/2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 07/12/187 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 07/12/2018 |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 40 BANK STREET LEVEL 29 LONDON E14 5DS ENGLAND |
| 07/06/187 June 2018 | COMPANY NAME CHANGED VASCO DATA SECURITY UK LIMITED CERTIFICATE ISSUED ON 07/06/18 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MR SCOTT CLEMENTS |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUNT |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 21/03/1721 March 2017 | CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, SECRETARY MARK HOYT |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN VALCKE |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 18/11/1518 November 2015 | SECRETARY APPOINTED MARK STEPHEN HOYT |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MARK STEPHEN HOYT |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BOWN |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD BOWN |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD KEITH BOWN / 09/12/2013 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KENDALL HUNT / 09/12/2013 |
| 07/01/147 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD KEITH BOWN / 09/12/2013 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ERNEST ALOIS CYRILLE VALCKE / 09/12/2013 |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD KEITH BOWN / 09/12/2010 |
| 09/12/109 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | SECRETARY APPOINTED CLIFFORD KEITH BOWN |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KENDALL HUNT / 09/12/2009 |
| 29/01/1029 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD KEITH BOWN / 09/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ERNEST ALOIS CYRILLE VALCKE / 09/12/2009 |
| 28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 09/12/2009 |
| 04/06/094 June 2009 | DIRECTOR APPOINTED JAN ERNEST ALOIS CYRILLE VALCKE |
| 04/06/094 June 2009 | DIRECTOR APPOINTED THOMAS KENDALL HUNT |
| 09/12/089 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company