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OSBORNE CLARKE NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Osborne Clarke Nominees Limited. The company was founded 28 years ago and was given the registration number 02907465. The firm's registered office is in BRISTOL. You can find them at 2 Temple Back East, Temple Quay, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OSBORNE CLARKE NOMINEES LIMITED
Company Number:02907465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB

Director14 January 2015Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Director01 January 2022Active
6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB

Director01 January 2022Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Secretary31 October 1996Active
The Old School, Novington Lane, East Chiltington, BN7 3AX

Secretary02 September 1994Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary11 March 1994Active
Flat 9, 1 Lansdown Place, Bristol, BS8 3AE

Director26 April 2001Active
6th, Floor, One London Wall, London, England, EC2Y 5EB

Director03 September 2007Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Director02 November 2012Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Director11 March 1994Active
2, Temple Back East, Temple Quay, Bristol, England, BS1 6EG

Director11 March 1994Active
1 Napier Road, Redland, Bristol, BS6 6RT

Director11 March 1994Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Director17 February 2014Active
Elm Tree Farm, Litton, Bath, BA3 4PS

Director11 March 1994Active
6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB

Director17 February 2014Active
Somerset Cottage, Tyning, Timsbury, BA3 1HG

Director11 March 1994Active
2, Temple Back East, Temple Quay, Bristol, England, BS1 6EG

Director05 April 1999Active

People with Significant Control

Osborne Clarke Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One London Wall, London, United Kingdom, EC2Y 5EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Officers

Termination director company with name termination date.

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2022-03-24Officers

Termination director company with name termination date.

Download
2022-03-24Officers

Appoint person director company with name date.

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2022-03-24Officers

Appoint person director company with name date.

Download
2021-11-02Accounts

Accounts with accounts type dormant.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Officers

Change person director company with change date.

Download
2021-01-25Accounts

Accounts with accounts type dormant.

Download
2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type dormant.

Download
2019-03-18Confirmation statement

Confirmation statement with updates.

Download
2019-03-18Officers

Change person director company with change date.

Download
2018-11-06Accounts

Accounts with accounts type dormant.

Download
2018-03-13Confirmation statement

Confirmation statement with updates.

Download
2017-10-17Accounts

Accounts with accounts type dormant.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download
2016-11-02Accounts

Accounts with accounts type dormant.

Download
2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type dormant.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Officers

Appoint person director company with name date.

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2015-03-18Officers

Termination director company with name termination date.

Download
2015-01-26Officers

Change person director company with change date.

Download
2014-10-22Accounts

Accounts with accounts type dormant.

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