MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AR

Company number 08231692
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address 6TH FLOOR, 125 OLD BROAD STREET OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 2 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 10 . The most likely internet sites of MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED are www.mourantozannescorporateservicesuk.co.uk, and www.mourant-ozannes-corporate-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mourant Ozannes Corporate Services Uk Limited is a Private Limited Company. The company registration number is 08231692. Mourant Ozannes Corporate Services Uk Limited has been working since 27 September 2012. The present status of the company is Active. The registered address of Mourant Ozannes Corporate Services Uk Limited is 6th Floor 125 Old Broad Street Old Broad Street London Ec2n 1ar. . EVANS, Caroline Lyette is a Secretary of the company. DUGGAN, Robert Nicholas is a Director of the company. EDMONDSON, Jim is a Director of the company. FLETCHER, Edward Michael is a Director of the company. Secretary BIDDLECOMBE, Lisa has been resigned. Director FELTON, Simon John Victor has been resigned. Director O'MEARA, Ian David has been resigned. Director PICHLER, Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EVANS, Caroline Lyette
Appointed Date: 12 August 2014
Director
DUGGAN, Robert Nicholas
Appointed Date: 30 September 2013
51 years old
Director
EDMONDSON, Jim
Appointed Date: 15 April 2015
77 years old
Director
FLETCHER, Edward Michael
Appointed Date: 04 April 2013
51 years old

Resigned Directors

Secretary
BIDDLECOMBE, Lisa
Resigned: 12 August 2014
Appointed Date: 27 September 2012
Director
FELTON, Simon John Victor
Resigned: 30 September 2013
Appointed Date: 27 September 2012
52 years old
Director
O'MEARA, Ian David
Resigned: 14 July 2014
Appointed Date: 27 September 2012
59 years old
Director
PICHLER, Peter
Resigned: 31 December 2013
Appointed Date: 27 September 2012
76 years old

MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10
14 Sep 2015
Total exemption small company accounts made up to 31 January 2015
24 Apr 2015
Appointment of Mr Jim Edmondson as a director on 15 April 2015
...
... and 9 more events
09 Oct 2013
Termination of appointment of Simon John Victor Felton as a director on 30 September 2013
12 Apr 2013
Director's details changed for Mr Peter Pichler on 10 October 2012
12 Apr 2013
Appointment of Edward Fletcher as a director on 4 April 2013
27 Sep 2012
Current accounting period shortened from 30 September 2013 to 31 January 2013
27 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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