OSBORNE RICHARDSON LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-25 with updates

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06/01/256 January 2025 Registered office address changed from Fourth Floor 167 Fleet Street London EC4A 2EA England to 5th Floor 37 High Holborn London WC1V 6AA on 2025-01-06

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05/11/245 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/06/246 June 2024 Confirmation statement made on 2024-05-25 with updates

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-06-30

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10/11/2310 November 2023 Registration of charge 080833020004, created on 2023-11-09

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-25 with no updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-06-30

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05/10/225 October 2022 Registration of charge 080833020002, created on 2022-10-04

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05/10/225 October 2022 Registration of charge 080833020003, created on 2022-10-04

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/02/228 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/12/204 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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03/12/193 December 2019 30/06/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM BURY HOUSE GROUND FLOOR 31 BURY STREET LONDON EC3A 5AR

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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15/11/1815 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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13/02/1813 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OR HOLDINGS LTD

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22/11/1722 November 2017 CESSATION OF OSBORNE RICHARDSON HOLDINGS LIMITED AS A PSC

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27/09/1727 September 2017 13/09/17 STATEMENT OF CAPITAL GBP 500000

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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02/03/172 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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25/05/1625 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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04/04/164 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SAMUEL GOLD / 25/05/2015

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01/06/151 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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12/04/1512 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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26/11/1426 November 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 2ND FLOOR YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ

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10/06/1410 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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10/06/1410 June 2014 CURREXT FROM 31/05/2014 TO 30/06/2014

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29/01/1429 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/12/1331 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080833020001

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02/12/132 December 2013 02/12/13 STATEMENT OF CAPITAL GBP 14000

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13/06/1313 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/05/1225 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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