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OBERTHUR FIDUCIAIRE UK LIMITED - Wilberforce House, Station Road, London, NW4 4QE, United Kingdom
Company Information
- Company registration number
- 07664768
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wilberforce House
- Station Road
- London
- NW4 4QE Wilberforce House, Station Road, London, NW4 4QE UK
Management
- Managing Directors
- SAVARE, Thomas
- FRANCOIS-CHARLES OBERTHUR SAS
- COUELLE, Etienne
- Company secretaries
- FRENGER BUSINESS SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-10
- Age Of Company 2011-06-10 12 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- Oberthur Fiduciaire Sas
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-06-10
- Annual Return
- Due Date: 2022-04-06
- Last Date: 2021-03-23
✓
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OBERTHUR FIDUCIAIRE UK LIMITED Company Description
- OBERTHUR FIDUCIAIRE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07664768. Its current trading status is "live". It was registered 2011-06-10. It has declared SIC or NACE codes as "18129". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-10.It can be contacted at Wilberforce House .
Get OBERTHUR FIDUCIAIRE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oberthur Fiduciaire Uk Limited - Wilberforce House, Station Road, London, NW4 4QE, United Kingdom
- 2011-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07664768#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07664768#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07664768#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 2021
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confirmation-statement-with-updates (2021-04-01) - CS01
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accounts-with-accounts-type-full (2021-07-29) - AA
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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change-to-a-person-with-significant-control (2021-03-17) - PSC05
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change-corporate-director-company-with-change-date (2021-02-26) - CH02
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keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-11-02) - AP04
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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accounts-with-accounts-type-full (2020-07-23) - AA
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termination-secretary-company-with-name-termination-date (2020-11-02) - TM02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-29) - AA
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-21) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-27) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
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change-corporate-director-company-with-change-date (2017-03-24) - CH02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-08) - AA
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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accounts-with-accounts-type-full (2014-04-22) - AA
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keyboard_arrow_right 2013
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appoint-corporate-director-company-with-name (2013-12-09) - AP02
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accounts-with-accounts-type-full (2013-07-15) - AA
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change-person-director-company-with-change-date (2013-07-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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change-person-director-company-with-change-date (2012-06-12) - CH01
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keyboard_arrow_right 2011
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legacy (2011-12-06) - MG01
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appoint-corporate-secretary-company-with-name (2011-11-28) - AP04
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termination-secretary-company-with-name (2011-11-28) - TM02
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change-registered-office-address-company-with-date-old-address (2011-07-19) - AD01
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change-account-reference-date-company-current-shortened (2011-06-10) - AA01
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incorporation-company (2011-06-10) - NEWINC
