OSIRIS FINANCIAL MANAGEMENT LIMITED


Registered number: 04219626
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Name: OSIRIS FINANCIAL MANAGEMENT LIMITED
OSIRIS FINANCIAL MANAGEMENT LTD
Address: 2 OUTRAM PLACE, WEYBRIDGE, SURREY, KT13 0DR
Incorporation Date: 2001-05-18

Company status: Dissolved


Company Documents

date name form type
2014-07-01 REGISTERED OFFICE CHANGED ON 01/07/2014 FROMWOODSIDE LODGECOBBETTS HILLWEYBRIDGESURREYKT13 0UA AD01
2014-09-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCALLISTER TODD / 17/05/2014 CH01
2014-07-02 18/05/14 FULL LIST AR01
2014-07-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-12 APPLICATION FOR STRIKING-OFF DS01
2014-05-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-06-03 18/05/13 FULL LIST AR01
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-31 18/05/12 FULL LIST AR01
2012-09-10 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-27 18/05/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-25 18/05/10 FULL LIST AR01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-26 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-26 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS 363a
2008-10-13 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-27 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS 363a
2007-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-01 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS 363a
2006-11-07 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-07 SECRETARY'S PARTICULARS CHANGED 288c
2006-06-12 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS 363s
2006-06-08 REGISTERED OFFICE CHANGED ON 08/06/06 FROM:2 ABBEY MEADOWSBRIDGE ROADCHERTSEYSURREY KT16 8RA 287
2005-09-28 SECRETARY'S PARTICULARS CHANGED 288c
2005-12-14 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 225
2005-06-21 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS 363s
2005-12-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2005-04-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 AA
2005-08-09 SECRETARY RESIGNED 288b
2005-11-01 SECRETARY RESIGNED 288b
2005-11-28 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-19 DIRECTOR RESIGNED 288b
2005-08-31 NEW DIRECTOR APPOINTED 288a
2005-11-01 REGISTERED OFFICE CHANGED ON 01/11/05 FROM:15 WINDSOR PARK50 WINDSOR AVENUELONDON SW19 2TJ 287
2005-11-16 NEW SECRETARY APPOINTED 288a
2005-08-09 NEW SECRETARY APPOINTED 288a
2005-11-01 DIRECTOR RESIGNED 288b
2004-06-25 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS 363s
2003-06-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 AA
2003-12-07 DIRECTOR RESIGNED 288b
2003-04-25 REGISTERED OFFICE CHANGED ON 25/04/03 FROM:TUITION HOUSE27/37 SAINT GEORGE'S ROADWIMBLEDONLONDON SW19 4EU 287
2003-06-10 RETURN MADE UP TO 18/05/03; NO CHANGE OF MEMBERS 363s
2003-03-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 AA
2003-12-06 NEW DIRECTOR APPOINTED 288a
2002-05-23 DIRECTOR'S PARTICULARS CHANGED 288c
2002-05-24 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS 363s
2001-05-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-06 22:19:56