OSMOSIS (HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9DN

Company number 08422391
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address 8-9 WELL COURT, LONDON, EC4M 9DN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 29 December 2015 GBP 638.6283 ; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 638.6283 . The most likely internet sites of OSMOSIS (HOLDINGS) LIMITED are www.osmosisholdings.co.uk, and www.osmosis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osmosis Holdings Limited is a Private Limited Company. The company registration number is 08422391. Osmosis Holdings Limited has been working since 27 February 2013. The present status of the company is Active. The registered address of Osmosis Holdings Limited is 8 9 Well Court London Ec4m 9dn. . STEPHEN, Graeme Colville is a Secretary of the company. DEAR, Benjamin George is a Director of the company. GRIP, Douglas Carl is a Director of the company. HEYNS, Jan Gerrit is a Director of the company. RASHID, Saad is a Director of the company. STEPHEN, Graeme Colville is a Director of the company. TULLY, Martin Andrew is a Director of the company. Director TULLY, Martin Andrew has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
STEPHEN, Graeme Colville
Appointed Date: 27 February 2013
Director
DEAR, Benjamin George
Appointed Date: 27 February 2013
54 years old
Director
GRIP, Douglas Carl
Appointed Date: 15 July 2014
63 years old
Director
HEYNS, Jan Gerrit
Appointed Date: 27 February 2013
63 years old
Director
RASHID, Saad
Appointed Date: 19 September 2013
55 years old
Director
STEPHEN, Graeme Colville
Appointed Date: 19 September 2013
64 years old
Director
TULLY, Martin Andrew
Appointed Date: 14 July 2014
63 years old

Resigned Directors

Director
TULLY, Martin Andrew
Resigned: 03 May 2016
Appointed Date: 01 July 2014
63 years old

OSMOSIS (HOLDINGS) LIMITED Events

17 Aug 2016
Group of companies' accounts made up to 31 March 2016
16 May 2016
Statement of capital following an allotment of shares on 29 December 2015
  • GBP 638.6283
14 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 638.6283
03 May 2016
Termination of appointment of Martin Andrew Tully as a director on 3 May 2016
23 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 632.719
...
... and 19 more events
27 Sep 2013
Statement of capital following an allotment of shares on 8 July 2013
  • GBP 242.75
27 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2013
Change of share class name or designation
13 Aug 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
27 Feb 2013
Incorporation

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