PHILIPPINES OSW INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Full accounts made up to 2024-03-31 |
| 09/05/259 May 2025 | Termination of appointment of Michelle Holt as a secretary on 2025-05-09 |
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 30/12/2430 December 2024 | Termination of appointment of Anthony James Wort as a director on 2024-12-20 |
| 30/12/2430 December 2024 | Appointment of Benoit Nicolas Lavinal as a director on 2024-12-20 |
| 31/10/2431 October 2024 | Change of details for Corio Generation Limited as a person with significant control on 2024-04-08 |
| 12/06/2412 June 2024 | Termination of appointment of Jochen Froehlich as a director on 2024-05-31 |
| 13/04/2413 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 09/04/249 April 2024 | Appointment of Michelle Holt as a secretary on 2024-04-08 |
| 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 |
| 12/01/2412 January 2024 | Director's details changed for Guillermo Martinez-Navas on 2023-09-26 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 03/11/233 November 2023 | Change of details for Corio Generation Limited as a person with significant control on 2023-09-19 |
| 02/05/232 May 2023 | Termination of appointment of Helen Louise Everitt as a secretary on 2023-04-29 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 24/01/2324 January 2023 | Change of details for Gig Osw Investments Limited as a person with significant control on 2022-05-10 |
| 04/03/224 March 2022 | Statement of company's objects |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Memorandum and Articles of Association |
| 18/02/2218 February 2022 | Current accounting period extended from 2023-01-31 to 2023-03-31 |
| 12/01/2212 January 2022 | Incorporation |
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