PHILIPPINES OSW INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
PHILIPPINES OSW INVESTMENTS LIMITED
COMPANY NUMBER
13843650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/01/2022
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 6HA
33 Charterhouse Street
LONDON
EC1M 6HA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Richard Paul Russell (932688529) Appointed |
| 14/06/2024 | Jochen Froehlich (929472747) has left the board |
| 19/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHILIPPINES OSW INVESTMENTS 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 PHILIPPINES OSW INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILIPPINES OSW INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2022 - Present (2 years and 6 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (3 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 6 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Richard Paul Russell (932688529) Appointed |
| 14/06/2024 | Jochen Froehlich (929472747) has left the board |
| 19/04/2024 | New Accounts filed |
| 11/04/2024 | New Company Secretary Michelle Holt (932161585) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Guillermo Martinez-Navas (929473976) Appointed |
| 04/05/2023 | Helen Louise Everitt (929130426) has left the board |
| 28/01/2023 | New Confirmation Statement filed |
| 17/06/2022 | Edward Patrick Northam (916607604) has left the board |
| 08/06/2022 | New Board Member Jochen Froehlich (929472747) Appointed |
| 03/06/2022 | New Board Member Guillermo Martinez-Navas (929646697) Appointed |
| 03/06/2022 | New Board Member Anthony James Wort (920745913) Appointed |
| 03/06/2022 | Philipp Ulrich Rasi De Mel (925666500) has left the board |
| 03/06/2022 | Mark Jonathan Dooley (912014697) has left the board |
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