OYSTER RISK SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
OYSTER RISK SOLUTIONS LIMITED
COMPANY NUMBER
06144421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
07/03/2007
(17 years and 8 months old)
WEBSITE
www.oyster.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/2007
25/04/2007
PINESILVER LIMITED
LONDON
EC3R 7PD
Telephone: 02380736216
TPS: No
2 Minster Court
LONDON
EC3R 7PD
7th Floor
West One
114 Wellington Street
Leeds, West Yorkshire
LS1 1BA
Telephone: 8930014
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 |
|---|---|---|
| ARDONAGH ADVISORY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OYSTER RISK SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 29/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | Kenneth Robert Donaldson (912383949) has left the board |
Credit Risk Overview
Want to learn more about OYSTER RISK SOLUTIONS 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 RISK SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OYSTER RISK SOLUTIONS 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 |
|---|---|---|---|---|
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/02/2024 - Present (8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 66 Past: 11 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 07/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
07/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director |
Current: 408 Past: 19570 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 29/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | Kenneth Robert Donaldson (912383949) has left the board |
| 01/03/2024 | Robert Laurance Worrell (922372497) has left the board |
| 29/02/2024 | New Board Member Richard Tuplin (925516456) Appointed |
| 31/10/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 16/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929321481) Appointed |
| 08/03/2022 | Dean Clarke (925394014) has left the board |
| 21/10/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 14/01/2021 | New Board Member Robert Laurance Worrell (922372497) Appointed |
| 16/07/2020 | Change in Reg. Office |
| 14/03/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 15/08/2019 | Antonios Erotocritou (916779571) has left the board |
| 15/08/2019 | New Board Member Diane Cougill (915861459) Appointed |
| 05/08/2019 | Change in Reg. Office |
| 14/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | Geoffrey Costerton Gouriet (924908727) has left the board |
| 08/01/2019 | New Company Secretary Dean Clarke (925394014) Appointed |
| 28/09/2018 | New Accounts filed |
| 07/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924908727) Appointed |
| 07/08/2018 | Jacqueline Anne Gregory (922233259) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 08/03/2018 | Mark Stephen Mugge (916292063) has left the board |
| 12/10/2017 | New Accounts filed |
| 12/04/2017 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 14/03/2017 | New Annual Return filed |
| 14/02/2017 | Change in Reg. Office |
| 16/01/2017 | New Company Secretary Jacqueline Anne Gregory (922233259) Appointed |
| 04/11/2016 | New Accounts filed |
| 26/05/2016 | Jennifer Owens (918328543) has left the board |
| 27/03/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 23/09/2015 | Scott Egan (916927429) has left the board |
| 23/09/2015 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 29/03/2015 | New Annual Return filed |
| 27/03/2015 | New Accounts filed |
| 27/10/2014 | Mark Steven Hodges (905844437) has left the board |
| 07/04/2014 | New Annual Return filed |
| 03/12/2013 | New Company Secretary Jennifer Owens (918328543) Appointed |
| 06/11/2013 | Samuel Thomas Budgen Clark (916901545) has left the board |
| 10/10/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 05/04/2013 | New Annual Return filed |
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