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OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Company Information
- Company registration number
- 06070209
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Minster Court
- Mincing Lane
- London
- EC3R 7PD
- United Kingdom 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom UK
Management
- Managing Directors
- COUGILL, Diane
- GOLDBERGER, Michael Robert
- Company secretaries
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-26
- Age Of Company 2007-01-26 17 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Cullum Capital Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OYSTER INSURANCE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2025-02-09
- Last Date: 2024-01-26
✓
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OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED Company Description
- OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06070209. Its current trading status is "live". It was registered 2007-01-26. It was previously called OYSTER INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at 2 Minster Court .
Get OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oyster Property Insurance Specialists Limited - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
- 2007-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06070209#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06070209#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06070209#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-31) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-05) - AA
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-04) - AA
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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termination-secretary-company-with-name-termination-date (2022-03-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-03-02) - AP04
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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memorandum-articles (2021-10-07) - MA
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gazette-notice-compulsory (2021-11-30) - GAZ1
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accounts-with-accounts-type-full (2021-12-01) - AA
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gazette-filings-brought-up-to-date (2021-12-02) - DISS40
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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change-to-a-person-with-significant-control (2020-07-14) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01
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accounts-with-accounts-type-full (2020-11-24) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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accounts-with-accounts-type-full (2019-10-09) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
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auditors-resignation-company (2018-08-21) - AUD
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accounts-with-accounts-type-full (2018-09-12) - AA
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appoint-person-secretary-company-with-name-date (2018-08-03) - AP03
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-12) - AP03
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-09) - AA
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termination-secretary-company-with-name-termination-date (2016-05-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-03-23) - AUD
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accounts-with-accounts-type-full (2015-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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accounts-with-accounts-type-full (2015-10-20) - AA
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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change-person-director-company-with-change-date (2015-11-25) - CH01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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termination-director-company-with-name (2014-04-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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termination-director-company-with-name (2014-01-02) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
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termination-secretary-company-with-name (2013-11-04) - TM02
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appoint-person-secretary-company-with-name (2013-11-29) - AP03
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termination-director-company-with-name (2013-10-18) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-02) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-08-15) - AP01
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termination-director-company-with-name (2012-08-15) - TM01
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legacy (2012-07-11) - MG02
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appoint-person-director-company-with-name (2012-05-22) - AP01
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termination-director-company-with-name (2012-05-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-14) - AD01
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resolution (2012-01-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-05-23) - AP01
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keyboard_arrow_right 2011
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resolution (2011-01-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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accounts-with-accounts-type-full (2011-09-06) - AA
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appoint-person-director-company-with-name (2011-03-23) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-07) - AD01
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keyboard_arrow_right 2010
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legacy (2010-09-18) - MG01
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appoint-person-director-company-with-name (2010-09-14) - AP01
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termination-director-company-with-name (2010-05-13) - TM01
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accounts-with-accounts-type-full (2010-04-16) - AA
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resolution (2010-02-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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change-person-director-company-with-change-date (2010-02-01) - CH01
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change-person-director-company-with-change-date (2010-01-22) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-26) - 363a
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legacy (2009-03-06) - 363a
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legacy (2009-08-01) - 287
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legacy (2009-09-02) - 288c
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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accounts-with-accounts-type-full (2009-11-05) - AA
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termination-director-company-with-name (2009-11-25) - TM01
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legacy (2008-01-31) - 363a
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legacy (2008-10-23) - 288c
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accounts-with-accounts-type-full (2008-10-20) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-29) - 288a
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legacy (2007-10-24) - 88(2)R
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legacy (2007-10-19) - 395
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resolution (2007-10-17) - RESOLUTIONS
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legacy (2007-10-17) - 225
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certificate-change-of-name-company (2007-04-02) - CERTNM
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incorporation-company (2007-01-26) - NEWINC
