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OSTRAKON RUNOFF LIMITED - One Creechurch Place, London, EC3A 5AF, United Kingdom
Company Information
- Company registration number
- 00945878
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Creechurch Place
- London
- EC3A 5AF
- United Kingdom One Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Managing Directors
- BLOOMER, William David
- CAMERON, Angus Kenneth
- Company secretaries
- FOKOU, Paraschos
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-01-13
- Age Of Company 1969-01-13 55 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Howden Broking Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- OSTRAKON CAPITAL (2) LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
-
OSTRAKON RUNOFF LIMITED Company Description
- OSTRAKON RUNOFF LIMITED is a ltd registered in United Kingdom with the Company reg no 00945878. Its current trading status is "live". It was registered 1969-01-13. It was previously called OSTRAKON CAPITAL (2) LIMITED. It has declared SIC or NACE codes as "66220". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at One Creechurch Place .
Get OSTRAKON RUNOFF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ostrakon Runoff Limited - One Creechurch Place, London, EC3A 5AF, United Kingdom
- 1969-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-07) - MR01
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change-person-director-company-with-change-date (2021-01-26) - CH01
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change-person-director-company-with-change-date (2021-01-27) - CH01
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legacy (2021-04-27) - GUARANTEE2
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legacy (2021-04-27) - AGREEMENT2
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legacy (2021-04-27) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2021-04-27) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-02) - TM02
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-08) - AA
-
legacy (2020-10-08) - PARENT_ACC
-
legacy (2020-10-08) - AGREEMENT2
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legacy (2020-10-08) - GUARANTEE2
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second-filing-of-secretary-appointment-with-name (2020-12-08) - RP04AP03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-01) - AD01
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change-to-a-person-with-significant-control (2019-01-08) - PSC05
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change-person-director-company-with-change-date (2019-01-11) - CH01
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legacy (2019-05-03) - GUARANTEE2
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legacy (2019-05-03) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-03) - AA
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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legacy (2019-05-03) - PARENT_ACC
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legacy (2019-08-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-08-15) - SH19
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legacy (2019-08-15) - SH20
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resolution (2019-08-15) - RESOLUTIONS
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confirmation-statement-with-updates (2019-09-27) - CS01
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confirmation-statement-with-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
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legacy (2018-05-10) - GUARANTEE2
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confirmation-statement-with-updates (2018-09-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-10) - AA
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legacy (2018-05-10) - PARENT_ACC
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legacy (2018-05-10) - AGREEMENT2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-10) - CS01
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legacy (2017-08-01) - AGREEMENT2
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legacy (2017-08-01) - GUARANTEE2
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legacy (2017-09-18) - GUARANTEE2
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cessation-of-a-person-with-significant-control (2017-09-26) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-18) - AA
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notification-of-a-person-with-significant-control (2017-09-26) - PSC02
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confirmation-statement-with-updates (2017-09-29) - CS01
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legacy (2017-09-18) - PARENT_ACC
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-24) - AD01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-29) - AP03
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accounts-with-accounts-type-dormant (2016-05-18) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01
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legacy (2015-07-20) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
-
legacy (2015-08-03) - GUARANTEE2
-
legacy (2015-08-03) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-08-03) - AA
-
legacy (2015-07-20) - PARENT_ACC
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-03) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-28) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-04-07) - AA
-
legacy (2014-04-07) - PARENT_ACC
-
legacy (2014-04-07) - AGREEMENT2
-
legacy (2014-04-07) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
-
termination-director-company-with-name (2014-02-03) - TM01
-
appoint-person-secretary-company-with-name-date (2014-10-28) - AP03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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appoint-person-director-company-with-name (2013-06-27) - AP01
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mortgage-satisfy-charge-full (2013-10-18) - MR04
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mortgage-create-with-deed-with-charge-number (2013-11-04) - MR01
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accounts-with-accounts-type-full (2013-07-03) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-09-04) - AA01
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accounts-with-accounts-type-full (2012-09-04) - AA
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legacy (2012-07-18) - MG02
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legacy (2012-07-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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legacy (2011-05-06) - MG02
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appoint-person-secretary-company-with-name (2011-07-18) - AP03
-
change-registered-office-address-company-with-date-old-address (2011-07-18) - AD01
-
termination-secretary-company-with-name (2011-07-18) - TM02
-
legacy (2011-10-14) - CAP-SS
-
resolution (2011-10-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-10-14) - SH19
-
legacy (2011-10-14) - SH20
-
accounts-with-accounts-type-full (2011-09-28) - AA
keyboard_arrow_right 2010
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legacy (2010-01-02) - MG02
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accounts-with-accounts-type-full (2010-07-01) - AA
-
appoint-corporate-secretary-company-with-name (2010-08-06) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
-
change-account-reference-date-company-current-extended (2010-08-06) - AA01
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termination-secretary-company-with-name (2010-08-06) - TM02
-
change-registered-office-address-company-with-date-old-address (2010-08-06) - AD01
keyboard_arrow_right 2009
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legacy (2009-12-21) - MG01
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accounts-with-accounts-type-full (2009-06-24) - AA
-
legacy (2009-02-04) - 363a
-
legacy (2009-02-04) - 353
-
legacy (2009-01-29) - 288b
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legacy (2009-01-27) - 288b
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legacy (2009-01-21) - 403a
keyboard_arrow_right 2008
-
legacy (2008-03-27) - 88(2)
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legacy (2008-04-14) - 363s
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accounts-with-accounts-type-full (2008-07-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-02-18) - AA
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legacy (2007-02-21) - 363s
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resolution (2007-03-13) - RESOLUTIONS
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resolution (2007-03-23) - RESOLUTIONS
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legacy (2007-03-23) - OC138
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certificate-capital-reduction-issued-capital (2007-03-23) - CERT15
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resolution (2007-06-15) - RESOLUTIONS
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legacy (2007-06-15) - 53
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re-registration-memorandum-articles (2007-06-15) - MAR
-
legacy (2007-09-08) - 155(6)b
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legacy (2007-07-17) - 288b
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legacy (2007-11-15) - 403a
-
legacy (2007-09-18) - 395
-
legacy (2007-09-14) - 395
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certificate-change-of-name-re-registration-public-limited-company-to-private (2007-06-15) - CERT11
-
resolution (2007-09-09) - RESOLUTIONS
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memorandum-articles (2007-09-09) - MEM/ARTS
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legacy (2007-09-08) - 155(6)a
keyboard_arrow_right 2006
-
resolution (2006-02-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-02-14) - AA
-
legacy (2006-03-07) - 88(2)R
-
legacy (2006-10-24) - 288c
-
legacy (2006-03-14) - 363s
-
legacy (2006-08-01) - 395
-
legacy (2006-03-21) - 88(2)R
-
legacy (2006-07-10) - 288a
keyboard_arrow_right 2005
-
legacy (2005-07-04) - 288a
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resolution (2005-02-15) - RESOLUTIONS
-
resolution (2005-02-16) - RESOLUTIONS
-
legacy (2005-01-25) - 88(2)R
-
accounts-with-accounts-type-group (2005-02-28) - AA
-
legacy (2005-03-03) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-10) - 88(2)R
-
legacy (2004-02-12) - 363s
-
resolution (2004-02-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-02-27) - AA
-
legacy (2004-03-18) - 88(2)R
-
legacy (2004-03-26) - 88(2)R
-
legacy (2004-04-06) - 88(2)R
-
legacy (2004-08-18) - 88(2)R
-
legacy (2004-12-22) - 88(2)R
-
statement-of-affairs (2004-03-26) - SA
keyboard_arrow_right 2003
-
legacy (2003-03-24) - 88(2)R
-
legacy (2003-03-18) - 353a
-
legacy (2003-03-19) - 88(2)R
-
legacy (2003-03-18) - 88(2)R
-
legacy (2003-05-28) - 88(2)R
-
legacy (2003-06-14) - 88(2)R
-
legacy (2003-08-16) - 88(2)R
-
legacy (2003-09-19) - 88(2)R
-
legacy (2003-03-08) - 88(2)R
-
resolution (2003-02-17) - RESOLUTIONS
-
legacy (2003-02-27) - 363s
-
accounts-with-accounts-type-group (2003-02-08) - AA
-
legacy (2003-01-30) - 395
-
legacy (2003-03-05) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 88(2)R
-
legacy (2002-01-18) - 88(2)R
-
resolution (2002-02-12) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-02-13) - AA
-
legacy (2002-02-20) - 363s
-
legacy (2002-03-29) - 88(2)R
-
legacy (2002-05-22) - 88(2)R
-
legacy (2002-06-13) - 287
-
legacy (2002-09-08) - 88(2)R
-
legacy (2002-10-31) - 88(2)R
-
legacy (2002-03-08) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-02-21) - 363s
-
resolution (2001-02-16) - RESOLUTIONS
-
legacy (2001-03-13) - 88(2)R
-
legacy (2001-03-27) - 88(2)R
-
statement-of-affairs (2001-03-27) - SA
-
accounts-with-accounts-type-full-group (2001-06-04) - AA
-
legacy (2001-09-06) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-10-02) - 288a
-
accounts-with-accounts-type-full-group (2000-03-13) - AA
-
legacy (2000-02-28) - 363s
-
resolution (2000-02-18) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-02-01) - AA
-
legacy (1999-02-18) - 363s
-
resolution (1999-02-25) - RESOLUTIONS
-
legacy (1999-06-20) - 288c
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-02-12) - AA
-
legacy (1998-02-13) - 363s
-
legacy (1998-02-17) - 123
-
resolution (1998-02-17) - RESOLUTIONS
-
legacy (1998-05-20) - 288b
-
legacy (1998-12-14) - 288a
-
legacy (1998-06-09) - 288b
-
legacy (1998-06-09) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-24) - 288a
-
legacy (1997-01-24) - 288b
-
legacy (1997-02-26) - 363s
-
resolution (1997-02-26) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-02-26) - AA
-
memorandum-articles (1997-02-26) - MEM/ARTS
-
legacy (1997-07-25) - 395
-
legacy (1997-08-05) - 288c
keyboard_arrow_right 1996
-
resolution (1996-06-24) - RESOLUTIONS
-
legacy (1996-01-12) - 288
-
legacy (1996-03-15) - 363s
-
accounts-with-accounts-type-full-group (1996-03-21) - AA
-
legacy (1996-03-26) - 288
-
legacy (1996-06-17) - 288
-
legacy (1996-07-22) - 288
-
resolution (1996-10-01) - RESOLUTIONS
-
legacy (1996-09-10) - PROSP
-
legacy (1996-10-01) - 123
-
legacy (1996-10-14) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-02-22) - 363s
-
accounts-with-accounts-type-full-group (1995-01-26) - AA
-
resolution (1995-03-09) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-26) - 288
-
legacy (1995-06-09) - 288
-
legacy (1995-12-07) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-23) - 287
-
accounts-with-accounts-type-full-group (1994-04-26) - AA
-
legacy (1994-03-11) - 363x
-
legacy (1994-02-02) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-02-26) - 288
-
resolution (1993-03-05) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1993-03-05) - AA
-
legacy (1993-03-08) - 363s
-
legacy (1993-06-05) - 288
-
legacy (1993-07-16) - 288
-
resolution (1993-07-29) - RESOLUTIONS
-
resolution (1993-08-04) - RESOLUTIONS
-
legacy (1993-07-29) - OC138
-
certificate-capital-reduction-issued-capital (1993-08-03) - CERT15
-
legacy (1993-08-04) - 123
-
legacy (1993-08-29) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-10) - 288
-
legacy (1992-03-16) - 288
-
legacy (1992-03-10) - 363b
-
accounts-with-accounts-type-full-group (1992-03-03) - AA
keyboard_arrow_right 1991
-
legacy (1991-02-21) - 363a
-
legacy (1991-01-16) - 288
-
accounts-with-accounts-type-full-group (1991-03-01) - AA
-
legacy (1991-06-04) - 288
-
legacy (1991-05-31) - 288
-
legacy (1991-07-10) - 288
-
legacy (1991-04-26) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-02-05) - AA
-
legacy (1990-02-22) - 88(2)P
-
legacy (1990-02-27) - 363
-
statement-of-affairs (1990-03-01) - SA
-
legacy (1990-03-01) - 88(2)O
-
legacy (1990-03-23) - 288
-
legacy (1990-06-25) - PROSP
-
legacy (1990-05-18) - 288
-
legacy (1990-08-09) - PROSP
-
resolution (1990-08-17) - RESOLUTIONS
-
resolution (1990-08-24) - RESOLUTIONS
-
legacy (1990-10-11) - 288
-
miscellaneous (1990-10-25) - MISC
-
legacy (1990-08-06) - 288
-
legacy (1990-12-10) - 288
keyboard_arrow_right 1989
-
legacy (1989-04-04) - 363
-
accounts-with-accounts-type-full-group (1989-04-05) - AA
-
legacy (1989-04-21) - PUC(U)
-
statement-of-affairs (1989-05-10) - SA
-
legacy (1989-10-19) - 288
-
legacy (1989-12-06) - PROSP
keyboard_arrow_right 1988
-
statement-of-affairs (1988-11-30) - SA
-
legacy (1988-10-31) - 288
-
legacy (1988-06-09) - 363
-
certificate-change-of-name-company (1988-05-20) - CERTNM
-
accounts-with-accounts-type-full-group (1988-04-14) - AA
-
legacy (1988-02-01) - 288
keyboard_arrow_right 1987
-
legacy (1987-08-20) - 288
-
legacy (1987-08-06) - 288
-
legacy (1987-01-31) - 288
-
accounts-with-accounts-type-group (1987-04-02) - AA
-
legacy (1987-04-02) - 363
-
resolution (1987-07-04) - RESOLUTIONS
-
resolution (1987-10-12) - RESOLUTIONS
-
legacy (1987-12-09) - PUC 3
-
legacy (1987-11-23) - 288
-
legacy (1987-11-23) - 353
-
legacy (1987-10-21) - PUC 3
-
legacy (1987-10-12) - 123
-
legacy (1987-11-01) - 288
keyboard_arrow_right 1986
-
resolution (1986-11-25) - RESOLUTIONS
-
legacy (1986-10-13) - 287
-
legacy (1986-10-07) - 288
-
legacy (1986-07-30) - PUC(U)
-
legacy (1986-06-13) - 287
-
legacy (1986-10-14) - 288
keyboard_arrow_right 1983
-
certificate-change-of-name-company (1983-08-31) - CERTNM
keyboard_arrow_right 1969
-
miscellaneous (1969-01-13) - MISC
-
incorporation-company (1969-01-13) - NEWINC