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OCORIAN DEPOSITARY (UK) LIMITED - 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom
Company Information
- Company registration number
- 08575830
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 20 Fenchurch Street
- London
- EC3M 3BY
- England 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England UK
Management
- Managing Directors
- SMITH, Kevin John
- WARWICK, Gerald Stewart
- NICHOLLS, David
- Company secretaries
- OCORIAN ADMINISTRATION (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-19
- Age Of Company 2013-06-19 10 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Ocorian Financial Services Group (Guernsey) Limited
- -
- -
- Ocorian Holdings (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ESTERA DEPOSITARY (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800ODAQOWBNRGYX58
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
✓
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OCORIAN DEPOSITARY (UK) LIMITED Company Description
- OCORIAN DEPOSITARY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08575830. Its current trading status is "live". It was registered 2013-06-19. It was previously called ESTERA DEPOSITARY (UK) LIMITED. It has declared SIC or NACE codes as "69201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5Th Floor 20 Fenchurch Street .
Get OCORIAN DEPOSITARY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocorian Depositary (Uk) Limited - 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom
- 2013-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08575830#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08575830#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08575830#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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second-filing-change-details-of-a-person-with-significant-control (2023-11-27) - RP04PSC05
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cessation-of-a-person-with-significant-control (2023-11-29) - PSC07
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notification-of-a-person-with-significant-control (2023-11-29) - PSC02
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accounts-with-accounts-type-small (2023-10-07) - AA
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change-to-a-person-with-significant-control (2023-09-21) - PSC05
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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accounts-with-accounts-type-small (2022-06-01) - AA
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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accounts-with-accounts-type-small (2021-05-24) - AA
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-04-06) - CH04
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change-to-a-person-with-significant-control (2020-04-07) - PSC05
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resolution (2020-04-01) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2020-06-12) - AA01
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confirmation-statement-with-updates (2020-06-19) - CS01
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appoint-person-director-company-with-name-date (2020-10-20) - AP01
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-small (2019-08-23) - AA
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notification-of-a-person-with-significant-control (2019-08-12) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-12) - PSC07
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-02) - AA
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resolution (2018-01-10) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2018-01-19) - CH04
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notification-of-a-person-with-significant-control (2018-03-28) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-28) - PSC07
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confirmation-statement-with-updates (2018-06-20) - CS01
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auditors-resignation-company (2018-01-30) - AUD
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-01) - PSC02
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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change-account-reference-date-company-current-extended (2017-11-01) - AA01
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-amended-with-accounts-type-small (2017-06-12) - AAMD
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accounts-with-accounts-type-small (2017-04-11) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-11-01) - PSC09
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2014-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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change-account-reference-date-company-previous-shortened (2014-06-10) - AA01
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keyboard_arrow_right 2013
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incorporation-company (2013-06-19) - NEWINC
