This company is commonly known as Ocorian Corporate Services (uk) Limited. The company was founded 18 years ago and was given the registration number 05593045. The firm's registered office is in LONDON. You can find them at 5th Floor, 20 Fenchurch Street, London, . This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | OCORIAN CORPORATE SERVICES (UK) LIMITED |
|---|---|---|
| Company Number | : | 05593045 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY | Director | 30 September 2020 | Active |
| 5th Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY | Director | 18 April 2023 | Active |
| 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY | Director | 24 June 2019 | Active |
| 26, New Street, St. Helier, Jersey, JE2 3RA | Corporate Secretary | 14 October 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 October 2005 | Active |
| 11, Old Jewry, London, EC2R 8DU | Director | 09 June 2017 | Active |
| 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY | Director | 16 April 2018 | Active |
| 11, Old Jewry, London, EC2R 8DU | Director | 14 February 2006 | Active |
| 11, Old Jewry, London, EC2R 8DU | Director | 14 February 2006 | Active |
| 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY | Director | 15 September 2008 | Active |
| La Cache Rue Des Maltieres, Grouville, Jersey, JE3 9EB | Director | 14 February 2006 | Active |
| 11, Old Jewry, London, EC2R 8DU | Director | 14 February 2006 | Active |
| 11, Old Jewry, London, EC2R 8DU | Director | 19 January 2017 | Active |
| 11, Old Jewry, London, EC2R 8DU | Director | 14 October 2005 | Active |
| 11, Old Jewry, London, EC2R 8DU | Director | 31 May 2012 | Active |
| 3 Mayfair Close, Surbiton, KT6 6RR | Director | 14 October 2005 | Active |
| 11, Old Jewry, London, EC2R 8DU | Director | 08 March 2016 | Active |
| 11, Old Jewry, London, EC2R 8DU | Director | 31 May 2012 | Active |
| 11, Old Jewry, London, EC2R 8DU | Director | 31 May 2012 | Active |
| 11 Old Jewry, London, EC2R 8DU | Director | 14 October 2005 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 14 October 2005 | Active |
| Ocorian Holdings (Uk) Limited | ||
| Notified on | : | 31 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor 20 Fenchurch Street, London, England, Fenchurch Street, London, England, EC3M 3BY |
| Nature of control | : |
|
| Ocorian Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 26, New Street, Jersey, Jersey, JE2 3RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Resolution | Resolution. | Download |
| 2024-01-29 | Other | Legacy. | Download |
| 2024-01-29 | Other | Legacy. | Download |
| 2023-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Accounts | Change account reference date company current extended. | Download |
| 2020-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-12 | Officers | Termination director company with name termination date. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type full. | Download |
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