This company is commonly known as Osmosis (holdings) Limited. The company was founded 11 years ago and was given the registration number 08422391. The firm's registered office is in LONDON. You can find them at 36-38 Botolph Lane, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | OSMOSIS (HOLDINGS) LIMITED |
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Company Number | : | 08422391 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 February 2013 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 36-38 Botolph Lane, London, United Kingdom, EC3R 8DE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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36-38, Botolph Lane, London, United Kingdom, EC3R 8DE | Secretary | 27 February 2013 | Active |
Chittenden House, Golford Road, Benenden, United Kingdom, TN17 4AJ | Director | 27 February 2013 | Active |
36-38, Botolph Lane, London, United Kingdom, EC3R 8DE | Director | 09 January 2024 | Active |
36-38, Botolph Lane, London, United Kingdom, EC3R 8DE | Director | 30 March 2020 | Active |
36-38, Botolph Lane, London, United Kingdom, EC3R 8DE | Director | 31 August 2018 | Active |
36-38, Botolph Lane, London, United Kingdom, EC3R 8DE | Director | 23 January 2024 | Active |
36-38, Botolph Lane, London, United Kingdom, EC3R 8DE | Director | 19 September 2013 | Active |
36-38, Botolph Lane, London, United Kingdom, EC3R 8DE | Director | 15 July 2014 | Active |
29, Bloomfield Terrace, London, United Kingdom, SW1W 8PQ | Director | 27 February 2013 | Active |
8-9, Well Court, London, United Kingdom, EC4M 9DN | Director | 19 September 2013 | Active |
8-9, Well Court, London, EC4M 9DN | Director | 14 July 2014 | Active |
8-9, Well Court, London, EC4M 9DN | Director | 01 July 2014 | Active |
Date | Category | Description | |
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2024-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-05 | Resolution | Resolution. | Download |
2024-01-25 | Officers | Appoint person director company with name date. | Download |
2024-01-24 | Officers | Termination director company with name termination date. | Download |
2024-01-24 | Officers | Termination director company with name termination date. | Download |
2024-01-15 | Officers | Appoint person director company with name date. | Download |
2024-01-09 | Capital | Capital allotment shares. | Download |
2024-01-09 | Capital | Capital allotment shares. | Download |
2023-12-29 | Accounts | Accounts with accounts type group. | Download |
2023-12-29 | Capital | Second filing capital allotment shares. | Download |
2023-12-05 | Incorporation | Memorandum articles. | Download |
2023-12-04 | Resolution | Resolution. | Download |
2023-12-04 | Resolution | Resolution. | Download |
2023-11-30 | Capital | Capital variation of rights attached to shares. | Download |
2023-11-30 | Capital | Capital variation of rights attached to shares. | Download |
2023-11-30 | Capital | Capital name of class of shares. | Download |
2023-11-30 | Capital | Capital name of class of shares. | Download |
2023-11-08 | Capital | Capital allotment shares. | Download |
2023-11-06 | Capital | Capital variation of rights attached to shares. | Download |
2023-09-21 | Capital | Capital name of class of shares. | Download |
2023-08-09 | Resolution | Resolution. | Download |
2023-08-08 | Resolution | Resolution. | Download |
2023-08-08 | Resolution | Resolution. | Download |
2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-23 | Accounts | Accounts with accounts type group. | Download |
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