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- OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED
OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED
Non-Trading
General Information
NAME
OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED
COMPANY NUMBER
06070209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
26/01/2007
(17 years and 10 months old)
WEBSITE
www.oysterinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/2007
02/04/2007
OYSTER INSURANCE SERVICES LIMITED
Previous Names
26/01/2007 02/04/2007 OYSTER INSURANCE SERVICES LIMITED
LONDON
EC3R 7PD
Telephone: 01708338001
TPS: No
2 Minster Court
LONDON
EC3R 7PD
Telephone: 338001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CULLUM CAPITAL VENTURES LIMITED | Active - Accounts Filed | View Report |
OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 07/03/2024 | Event: Michael Robert Goldberger (907729556) has left the board |
Date: 07/03/2024 | Event: New Board Member David Christopher Ross (929756012) Appointed |
Credit Risk Overview
Want to learn more about OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2019 - Present (5 years and 4 months) Born in Sep 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 77 Past: 52 |
View Report |
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 243 Past: 65 |
View Report |
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/02/2024 - Present (9 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
26/01/2007 - Present (17 years and 10 months) Born in Dec 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 82 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 07/03/2024 | Event: Michael Robert Goldberger (907729556) has left the board |
Date: 07/03/2024 | Event: New Board Member David Christopher Ross (929756012) Appointed |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 14/03/2022 | Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
Date: 04/03/2022 | Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929310388) Appointed |
Date: 04/03/2022 | Event: Dean Clarke (925394015) has left the board |
Date: 05/12/2021 | Event: New Accounts filed |
Date: 07/02/2021 | Event: New Confirmation Statement filed |
Date: 16/07/2020 | Event: Change in Reg. Office |
Date: 01/02/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 15/08/2019 | Event: Antonios Erotocritou (916779571) has left the board |
Date: 15/08/2019 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 05/08/2019 | Event: Change in Reg. Office |
Date: 31/01/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: Geoffrey Costerton Gouriet (924908744) has left the board |
Date: 08/01/2019 | Event: New Company Secretary Dean Clarke (925394015) Appointed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 07/08/2018 | Event: New Company Secretary Geoffrey Costerton Gouriet (924908744) Appointed |
Date: 07/08/2018 | Event: Jacqueline Anne Gregory (922233192) has left the board |
Date: 09/03/2018 | Event: New Board Member Antonios Erotocritou (916779571) Appointed |
Date: 08/03/2018 | Event: Mark Stephen Mugge (916292063) has left the board |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 03/02/2017 | Event: New Annual Return filed |
Date: 16/01/2017 | Event: New Company Secretary Jacqueline Anne Gregory (922233192) Appointed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 26/05/2016 | Event: Jennifer Owens (918328545) has left the board |
Date: 06/02/2016 | Event: New Annual Return filed |
Date: 06/02/2016 | Event: New Annual Return filed |
Date: 24/11/2015 | Event: Gary Arthur Chapman (912546766) has left the board |
Date: 26/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Board Member Mark Stephen Mugge (916292063) Appointed |
Date: 05/10/2015 | Event: Scott Egan (917070391) has left the board |
Date: 07/07/2015 | Event: Michael Peter Rea (914719483) has left the board |
Date: 25/02/2015 | Event: New Annual Return filed |
Date: 23/02/2015 | Event: New Accounts filed |
Date: 27/10/2014 | Event: Mark Steven Hodges (905844437) has left the board |
Date: 14/04/2014 | Event: David James Bruce (917139880) has left the board |
Date: 17/02/2014 | Event: New Annual Return filed |
Date: 06/01/2014 | Event: Grenville Roberts (902088013) has left the board |
Date: 03/12/2013 | Event: New Company Secretary Jennifer Owens (918328545) Appointed |
Date: 06/11/2013 | Event: Samuel Thomas Budgen Clark (911766970) has left the board |
Date: 22/10/2013 | Event: Samuel Thomas Budgen Clark (914993961) has left the board |
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