ORYX PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
13/11/2413 November 2024 Register inspection address has been changed from One Fleet Place London EC4M 7WS England to 109 Baker Street 1st Floor London W1U 6RP

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12/11/2412 November 2024 Confirmation statement made on 2024-10-18 with no updates

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07/10/247 October 2024 Accounts for a small company made up to 2023-12-31

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25/07/2425 July 2024 Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 109 Baker Street, 1st Floor, London 109 Baker Street 1st Floor London W1U 6RP on 2024-07-25

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25/07/2425 July 2024 Appointment of Vistra Secretaries Limited as a secretary on 2024-06-18

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25/07/2425 July 2024 Registered office address changed from 109 Baker Street 1st Floor London W1U 6RP England to 109 Baker Street 1st Floor London W1U 6RP on 2024-07-25

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25/07/2425 July 2024 Registered office address changed from 109 Baker Street, 1st Floor, London 109 Baker Street 1st Floor London W1U 6RP England to 109 Baker Street 1st Floor London W1U 6RP on 2024-07-25

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24/07/2424 July 2024 Termination of appointment of Dentons Secretaries Limited as a secretary on 2024-06-18

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27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with no updates

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09/10/239 October 2023 Accounts for a small company made up to 2022-12-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-25 with no updates

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with no updates

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26/10/2126 October 2021 Accounts for a small company made up to 2020-12-31

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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10/08/1810 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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30/11/1730 November 2017 SAIL ADDRESS CREATED

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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30/11/1730 November 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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16/10/1716 October 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM ONE FLEET PLACE LONDON EC4M 7WS

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12/10/1712 October 2017 DIRECTOR APPOINTED SHEIKH ABDULLA THANI AL-THANI

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12/10/1712 October 2017 DIRECTOR APPOINTED SHEIKH KHALIFA THANI AL-THANI

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12/10/1712 October 2017 DIRECTOR APPOINTED SHEIKH KHALID THANI AL-THANI

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04/08/174 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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01/11/161 November 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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09/12/159 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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09/12/159 December 2015 SAIL ADDRESS CREATED

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30/11/1530 November 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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22/10/1522 October 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 27 GRASMERE AVENUE LONDON W3 6JT

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20/10/1520 October 2015 APPOINTMENT TERMINATED, SECRETARY BILAL ALHASAN

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20/10/1520 October 2015 CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED

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09/01/159 January 2015 Annual return made up to 29 November 2014 with full list of shareholders

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04/09/144 September 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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28/08/1428 August 2014 30/11/13 TOTAL EXEMPTION FULL

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14/03/1414 March 2014 SECRETARY APPOINTED MR BILAL ALHASAN

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14/03/1414 March 2014 APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED

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18/01/1418 January 2014 REGISTERED OFFICE CHANGED ON 18/01/2014 FROM ONE FLEET PLACE LONDON EC4M 7WS

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08/01/148 January 2014 Annual return made up to 29 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/04/1311 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013

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22/01/1322 January 2013 DIRECTOR APPOINTED THANI ABDULLA AL-THANI

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09/01/139 January 2013 APPOINTMENT TERMINATED, DIRECTOR SNR DENTON DIRECTORS LIMITED

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09/01/139 January 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS

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08/01/138 January 2013 COMPANY NAME CHANGED SNRDCO 3093 LIMITED CERTIFICATE ISSUED ON 08/01/13

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29/11/1229 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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