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OTTOMAN FINANCIAL SERVICES

Learn more about OTTOMAN FINANCIAL SERVICES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KING WILLIAM HOUSE, 2A EASTCHEAP, LONDON, EC3M 1AA

OTTOMAN FINANCIAL SERVICES on the map

Company type: Private Unlimited Company
Company number: 00097636
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.04.15
dissolution date: 1998.12.22
last member list: 1997.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.12.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.09.01
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.03
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RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.02
Child documents:
Document type: ANNOTATION
Date: 1997.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.30
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.30
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.30
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AAMD
Date: 1996.04.30
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.28
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RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.28
Child documents:
Document type: ANNOTATION
Date: 1996.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.18
£2.95
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RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
882O-CO NOW UNLTD 1 X100 SH
Form type: MISC
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
882P [email protected] ALLOT DATE 280693
Form type: MISC
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/05/92
Form type: SRES01
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
SRES 280390 AUD REVOKED 26/11/91
Form type: SRES13
Date: 1992.01.03
Child documents:
Document type: ANNOTATION
Date: 1992.01.03
Form type: SRES01
Document description: ALTER MEM AND ARTS 26/11/91
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/03/90
Form type: SRES03
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/04/87 FROM:, DUNSTER HOUSE (THIRD FLOOR), 37 MINCING LANE, LONDON, EC3R 7DN
Form type: 287
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.03

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Company directors and board members:

TERENCE PATRICK DALY (dissolve)
Secretary, 1996.07.31 - 1998.12.22
LUCASTES HACKETTS LANE PYRFORD , WOKING
GU22 8PJ, SURREY
TERENCE PATRICK DALY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.19 - 1998.12.22
LUCASTES HACKETTS LANE PYRFORD , WOKING
GU22 8PJ, SURREY
GILBERT GRANCHET (dissolve)
Director, BANKER, 1995.07.01 - 1998.12.22
15 RUE SARRETTE , PARIS
75014
FRANCE
CHRISTIAN HENRI ANDRE DEORGES MANSET (dissolve)
Director, BANKER, 1995.07.01 - 1998.12.22
4 RUE MAURICE BERTEAUX , SEVRES
92310
FRANCE
JOSEPH WINANDY (dissolve)
Director, BANKER, 1996.07.31 - 1998.12.22
92 RUE DE L'HORIZON , ITZIG
L596
LUXEMBOURG
LYDIA ANNE STANLEY (dissolve)
Secretary, 1992.03.19 - 1996.07.31
11 EGERTON COURT HAINAULT ROAD LEYTONSTONE , LONDON
E11 1EJ
THOMAS RODNEY STEPHENS (dissolve)
Director, SECRETARY TO THE COMMITTEE OTTOMAN BANK, 1992.03.19 - 1993.12.16
1 SAINT GEORGES ALMSHOUSES GLASSHILL STREET , LONDON
SE1 0SH
GEORGE JOHN WARREN (dissolve)
Director, GENERAL MANAGER OF OTTOMAN PARK, 1992.03.19 - 1993.06.25
134 WOODLAND WAY , WEST WICKHAM
BR4 9LU, KENT
GEORGE JOHN WARREN (dissolve)
Director, BANKER, 1993.10.12 - 1996.07.31
134 WOODLAND WAY , WEST WICKHAM
BR4 9LU, KENT

Companies near to OTTOMAN FINANCIAL SERVICES

Information about the Private Unlimited Company OTTOMAN FINANCIAL SERVICES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data