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OYSTER RISK SOLUTIONS LIMITED - 2, Minster Court, Mincing Lane, London, United Kingdom
Company Information
- Company registration number
- 06144421
- 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
- DONALDSON, Kenneth Robert
- WORRELL, Robert Laurance
- Company secretaries
- CLARKE, Dean
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-07
- Age Of Company 2007-03-07 17 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Towergate Insurance Broking Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PINESILVER LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-07
- Annual Return
- Due Date: 2021-04-18
- Last Date: 2020-03-07
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OYSTER RISK SOLUTIONS LIMITED Company Description
- OYSTER RISK SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06144421. Its current trading status is "live". It was registered 2007-03-07. It was previously called PINESILVER LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-07.It can be contacted at 2 .
Get OYSTER RISK SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oyster Risk Solutions Limited - 2, Minster Court, Mincing Lane, London, United Kingdom
- 2007-03-07
- 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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accounts-with-accounts-type-full (2021-01-12) - AA
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-07-14) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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notification-of-a-person-with-significant-control (2020-07-14) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-30) - AA
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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 (2019-03-11) - 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
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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appoint-person-secretary-company-with-name-date (2018-08-03) - AP03
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accounts-with-accounts-type-full (2018-09-24) - AA
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auditors-resignation-company (2018-10-17) - AUD
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termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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mortgage-satisfy-charge-full (2017-07-07) - MR04
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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confirmation-statement-with-updates (2017-03-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-10) - AD01
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appoint-person-secretary-company-with-name-date (2017-01-12) - AP03
keyboard_arrow_right 2016
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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 (2016-03-22) - AR01
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accounts-with-accounts-type-full (2016-09-09) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-25) - CH01
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accounts-with-accounts-type-full (2015-01-08) - AA
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auditors-resignation-company (2015-03-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-22) - MR01
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mortgage-satisfy-charge-full (2015-04-29) - MR04
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accounts-with-accounts-type-full (2015-10-02) - AA
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mortgage-satisfy-charge-full (2015-07-23) - MR04
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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mortgage-satisfy-charge-full (2015-07-11) - MR04
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-18) - TM01
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termination-director-company-with-name (2013-02-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
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termination-secretary-company-with-name (2013-11-04) - TM02
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mortgage-create-with-deed-with-charge-number (2013-05-21) - MR01
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appoint-person-secretary-company-with-name (2013-11-29) - AP03
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-10) - TM02
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accounts-with-accounts-type-full (2012-09-25) - AA
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legacy (2012-07-06) - MG01
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termination-director-company-with-name (2012-06-29) - TM01
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appoint-person-director-company-with-name (2012-05-21) - AP01
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appoint-person-secretary-company-with-name (2012-05-10) - AP03
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termination-director-company-with-name (2012-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-07) - AP01
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accounts-with-accounts-type-full (2011-10-04) - AA
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memorandum-articles (2011-04-27) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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legacy (2011-02-25) - MG01
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termination-director-company-with-name (2011-02-15) - TM01
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resolution (2011-02-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-02-04) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-04) - TM01
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appoint-person-director-company-with-name (2010-01-13) - AP01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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termination-director-company-with-name (2010-01-13) - TM01
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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accounts-with-accounts-type-full (2010-07-28) - AA
keyboard_arrow_right 2009
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-06-02) - 288c
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legacy (2009-06-02) - 288b
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accounts-with-accounts-type-full (2009-04-27) - AA
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legacy (2009-01-28) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-22) - 288a
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legacy (2008-04-17) - 288b
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legacy (2008-05-06) - 287
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legacy (2008-04-04) - 363a
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legacy (2008-04-17) - 288a
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legacy (2008-06-23) - 287
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legacy (2008-12-31) - 288b
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legacy (2008-07-23) - 288b
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legacy (2008-07-24) - 288a
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legacy (2008-11-24) - 287
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legacy (2008-12-17) - 225
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legacy (2008-12-31) - 288a
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legacy (2008-06-26) - 225
keyboard_arrow_right 2007
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legacy (2007-04-20) - 287
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legacy (2007-04-20) - 288a
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legacy (2007-04-20) - 288b
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certificate-change-of-name-company (2007-04-25) - CERTNM
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legacy (2007-08-17) - 288a
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legacy (2007-08-30) - 288a
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resolution (2007-11-06) - RESOLUTIONS
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legacy (2007-11-19) - 123
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legacy (2007-11-19) - 88(2)R
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legacy (2007-08-17) - 288b
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incorporation-company (2007-03-07) - NEWINC