OYSTER RISK SOLUTIONS LIMITED
Address
OYSTER RISK SOLUTIONS LIMITED
Web:
www.oysterrisksolutions.co.uk 
Classification:
Legal Information
Company Registration No.:
06144421
Incorporation Date:
7 Mar 2007
(11 Years old)
Financial Year End:
31 Dec
Capital:
£240,000.00
on 25 Mar 2015
For period ending:
31 Dec 2013
Filed on:
8 Jan 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
7 Mar 2015
Filed on:
25 Mar 2015
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Map
Recently Filed Documents - 77 available
- Statement of satisfaction of a charge - £4.99
- Statement of satisfaction of a charge - £4.99
- Registration of a charge - £4.99
- Annual Return As At 7 Mar 15 (not accounts) - £4.99
- AUDITOR'S RESIGNATION - £4.99
Directors and Secretaries
| Samuel Clark | |
| 30 Apr 2012 ⇒ Present ( 6 Years ) | Company Secretary |
| Kenneth Donaldson | |
| 20 Jul 2007 ⇒ Present ( 10 Years ) | Director |
| Scott Egan | |
| 19 Apr 2012 ⇒ Present ( 6 Years ) | Director |
| Mark Hodges | |
| 25 Oct 2011 ⇒ Present ( 6 Years ) | Director |
| Jennifer Owens | |
| 25 Nov 2013 ⇒ Present ( 4 Years ) | Company Secretary |
Charges / mortgages against this Company
THE BANK OF NEW YORK MELLON, LONDON BRANCH
-
OUTSTANDING
on
22 Apr 2015
LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT")
DEBENTURE
-
OUTSTANDING
on
6 Jul 2012
Previous Company Names
PINESILVER LIMITED
Changed 25 Apr 2007
Previous Addresses
GISTERED OFFICE CHANGED ON 24/11/2008 FROM
MOWBRAY HOUSE MOWBRAY SQUARE
HARROGATE
NORTH YORKSHIRE
HG1 5AU
MOWBRAY HOUSE MOWBRAY SQUARE
HARROGATE
NORTH YORKSHIRE
HG1 5AU
Changed 24 Nov 2008
GISTERED OFFICE CHANGED ON 23/06/2008 FROM
2 COUNTY GATE STACEYS STREET
MAIDSTONE
KENT
ME14 1ST
2 COUNTY GATE STACEYS STREET
MAIDSTONE
KENT
ME14 1ST
Changed 23 Jun 2008
GISTERED OFFICE CHANGED ON 06/05/2008 FROM
MOWBRAY HOUSE
MOWBRAY SQUARE
HARROGATE
NORTH YORKSHIRE
HG1 5AU
MOWBRAY HOUSE
MOWBRAY SQUARE
HARROGATE
NORTH YORKSHIRE
HG1 5AU
Changed 6 May 2008
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET
Changed 20 Apr 2007
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 8 Jan 2015 | 13 |
| 31 Dec 2012 | 3 Oct 2013 | 10 |
| 31 Dec 2011 | 25 Sep 2012 | 9 |
| 31 Dec 2010 | 4 Oct 2011 | 10 |
| 31 Dec 2009 | 28 Jul 2010 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
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