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OSTRAKON CAPITAL (2) LIMITED

Learn more about OSTRAKON CAPITAL (2) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 EASTCHEAP, LONDON, UNITED KINGDOM, EC3M 1BD

OSTRAKON CAPITAL (2) LIMITED on the map

Company type: Private Limited Company
Company number: 00945878
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.13
last member list: 2016.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.13
documents available: 1

Mortgages:

MORGAN STANLEY SENIOR FUNDING, INC.
- Outstanding on 2015.05.07

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.18
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13/01/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 1601532.78
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REGISTERED OFFICE CHANGED ON 24/02/2016 FROM, 71 FENCHURCH STREET, LONDON, EC3M 4BS
Form type: AD01
Date: 2016.02.24
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DIRECTOR APPOINTED PETER DAVID SMITH
Form type: AP01
Date: 2016.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL
Form type: TM01
Date: 2016.01.06
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.08.03
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14
Form type: AGREEMENT2
Date: 2015.08.03
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14
Form type: GUARANTEE2
Date: 2015.08.03
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14
Form type: PARENT_ACC
Date: 2015.07.20
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14
Form type: GUARANTEE2
Date: 2015.07.20
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REGISTRATION OF A CHARGE / CHARGE CODE 009458780009
Form type: MR01
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009458780008
Form type: MR04
Date: 2015.05.02
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.03.23
£2.95
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SECRETARY APPOINTED MR MATT BLAKE
Form type: AP03
Date: 2014.10.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID BEARRYMAN
Form type: TM02
Date: 2014.10.28
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.07
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13
Form type: PARENT_ACC
Date: 2014.04.07
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13
Form type: AGREEMENT2
Date: 2014.04.07
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
Form type: GUARANTEE2
Date: 2014.04.07
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAUX
Form type: TM01
Date: 2014.02.03
£2.95
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DIRECTOR APPOINTED MR RINKU PATEL
Form type: AP01
Date: 2014.02.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009458780008
Form type: MR01
Date: 2013.11.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY
Form type: TM01
Date: 2013.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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DIRECTOR APPOINTED MR GRAHAM ALAN FAUX
Form type: AP01
Date: 2013.06.27
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.04
£2.95
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CURRSHO FROM 31/12/2012 TO 30/09/2012
Form type: AA01
Date: 2012.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.07.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.07.07
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.28
£2.95
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14/10/11 STATEMENT OF CAPITAL GBP 1601532.775
Form type: SH19
Date: 2011.10.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.14
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SOLVENCY STATEMENT DATED 28/09/11
Form type: CAP-SS
Date: 2011.10.14
£2.95
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REDUCE SHARE PREM A/C 28/09/2011
Form type: RES13
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, 5 FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7RD, UNITED KINGDOM
Form type: AD01
Date: 2011.07.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED
Form type: TM02
Date: 2011.07.18
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SECRETARY APPOINTED DAVID JOHN BEARRYMAN
Form type: AP03
Date: 2011.07.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.05.06
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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CURREXT FROM 30/09/2010 TO 31/12/2010
Form type: AA01
Date: 2010.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/2010 FROM, 2 AMERICA SQUARE, LONDON, EC3N 2LU
Form type: AD01
Date: 2010.08.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID BEARRYMAN
Form type: TM02
Date: 2010.08.06
£2.95
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CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED
Form type: AP04
Date: 2010.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.01.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.12.21
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID LOW
Form type: 288b
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BENNETT
Form type: 288b
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON LAKEY
Form type: 288b
Date: 2009.01.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.21
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30

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Company directors and board members:

MATT BLAKE (current)
Secretary, 2014.09.30
16 EASTCHEAP , LONDON
EC3M 1BD
PETER DAVID SMITH (current)
Director, TAX ACCOUNTANT, 2015.12.17
16 EASTCHEAP , LONDON
EC3M 1BD
DAVID JOHN BEARRYMAN (resigned)
Secretary, 2011.07.13 - 2014.09.30
71 FENCHURCH STREET , LONDON
EC3M 4BS
ENGLAND
DAVID JOHN BEARRYMAN (resigned)
Secretary, 1998.05.07 - 2010.08.05
2 NORMAN AVENUE , EPSOM
KT17 3AB, SURREY
ANDREW JOHN BODENHAM (resigned)
Secretary, 1996.02.19 - 1998.03.13
4 CADOGAN GARDENS , TUNBRIDGE WELLS
TN1 2UL, KENT
HALCO SECRETARIES LIMITED (resigned)
Secretary, 2010.08.05 - 2011.07.13
5 FLEET PLACE , LONDON
EC4M 7RD
ENGLAND
BRIAN EDWARD HASLER (resigned)
Secretary, 1992.01.31 - 1996.02.19
2 ORCHARD WAY HURST GREEN , OXTED
RH8 9DJ, SURREY
JOHN DUNCAN IRVINE BENNETT (resigned)
Director, INSURANCE BROKER, 2006.04.05 - 2008.07.07
CORAM STREET FARM , HADLEIGH
IP7 5NE, SUFFOLK
CHRISTOPHER JOHN BURTON (resigned)
Director, ACCOUNTANT, 1993.02.28 - 1995.05.15
9 GABLES AVENUE , BOREHAMWOOD
WD6 4SP, HERTFORDSHIRE
KEITH JOHN CHAPMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.01 - 2007.03.26
14 OAKEN COPPICE , ASHTEAD
KT21 1DL, SURREY
STANLEY COHEN (resigned)
Director, SOLICITOR, 1992.01.31 - 1993.05.31
LA FONTAINE FARM ST LAWRENCE , JERSEY
CHANNEL ISLANDS
ADRIAN JOHN REGINALD COLLINS (resigned)
Director, COMPANY DIRECTOR, 1995.11.27 - 2007.03.26
4 CAMPDEN HILL SQUARE , LONDON
W8 7LB
MICHAEL DAVID EAGLES (resigned)
Director, INSURANCE BROKER, 1992.01.31 - 1997.01.16
25 UPBROOK MEWS , LONDON
W2 3HG
CHARLES HENRY DICCON EARLE (resigned)
Director, INSURANCE BROKER, 1992.01.31 - 1995.11.24
1 RISEHOLME SEVEN HILLS ROAD , COBHAM
KT11 1ES, SURREY
GRAHAM ALAN FAUX (resigned)
Director, FINANCE DIRECTOR, 2013.06.27 - 2014.02.03
71 FENCHURCH STREET , LONDON
EC3M 4BS
ENGLAND
SIMON JOHN LAKEY (resigned)
Director, INSURANCE BROKER, 2005.05.13 - 2008.07.07
8 WALDEGRAVE GARDENS , UPMINSTER
RM14 1UR, ESSEX
DAVID HAMILTON LOW (resigned)
Director, INSURENCE BROKER, 1996.06.06 - 2008.07.07
1 SPARKES COTTAGES GRAHAM TERRACE , BELGRAVIA
SW1W 8HW, LONDON
PETER STUART MCDONALD (resigned)
Director, CHARTERED ACCOUNTANT, 1993.08.11 - 1996.06.06
LIMES FARMHOUSE UPPER LAMBOURN , HUNGERFORD
RG17 8RG, BERKSHIRE
ENGLAND
MICHAEL JOHN MCKIM (resigned)
Director, INSURANCE BROKER, 1997.01.16 - 2005.05.11
KINE HOUSE 35 HARTSHEAD LANE HARTSHEAD , LIVERSEDGE
WF15 8AL, WEST YORKSHIRE
CHRISTOPHER PETER PAUL MURPHY (resigned)
Director, ACCOUNTANT, 1998.12.03 - 2013.06.30
ORCHARD HOUSE 5 MAYFIELD DRIVE , SHREWSBURY
SY2 6PB, SHROPSHIRE
RINKU PATEL (resigned)
Director, FINANCE DIRECTOR, 2014.02.03 - 2015.12.17
71 FENCHURCH STREET , LONDON
EC3M 4BS
ENGLAND
MARCUS JOHN GREGORY STANTON (resigned)
Director, BANKER, 2000.09.26 - 2007.04.09
GROVE HILL HOUSE SUTTON SCOTNEY , WINCHESTER
SO21 3ND, HAMPSHIRE
ANNETTE WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.15 - 1998.04.30
25 WYATT DRIVE , LONDON
SW13 8AL

Companies near to OSTRAKON CAPITAL (2) ltd.

Information about the Private Limited Company OSTRAKON CAPITAL (2) LIMITED 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: 2016.06.20. Reload the data