OCORIAN DEPOSITARY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
OCORIAN DEPOSITARY (UK) LIMITED
COMPANY NUMBER
08575830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
19/06/2013
(11 years and 5 months old)
WEBSITE
http://heritage.co.gg
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/01/2018
01/04/2020
ESTERA DEPOSITARY (UK) LIMITED
View all previous names
LONDON
EC3M 3BY
Telephone: 02890785880
TPS: No
5th Floor 20 Fenchurch Street
London
EC3M 3BY
Telephone: 90785880
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 |
|---|---|---|
| OCORIAN FINANCIAL SERVICES GROUP (GURNSE | N/A | N/A |
| OCORIAN DEPOSITARY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 19/09/2024 | New Board Member Odhran Joseph McNeilly (932721571) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OCORIAN DEPOSITARY (UK) 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 OCORIAN DEPOSITARY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCORIAN DEPOSITARY (UK) 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 |
|---|---|---|---|---|
|
19/06/2013 - Present (11 years and 5 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
OCORIAN ADMINISTRATION (UK) LIMITED 19/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 139 Past: 21 |
View Report |
|
31/10/2017 - Present (7years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2024 - Present (6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/09/2024 - Present (2 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCORIAN FINANCIAL SERVICES GROUP (GURNSE | N/A | N/A |
| OCORIAN DEPOSITARY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 19/09/2024 | New Board Member Odhran Joseph McNeilly (932721571) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Board Member David Nicholls (915213451) Appointed |
| 27/02/2024 | Cheryl Frances Surgeoner (930037153) has left the board |
| 16/10/2023 | New Accounts filed |
| 07/07/2023 | Alan Denis Booth (919731881) has left the board |
| 27/06/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Cheryl Surgeoner (930037153) Appointed |
| 05/06/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 22/10/2020 | New Board Member Alan Denis Booth (919731881) Appointed |
| 14/10/2020 | Change in Reg. Office |
| 07/08/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member Mariana Delma Enevoldsen (923968282) Appointed |
| 03/11/2017 | New Board Member Sean Kevin Dowling (923965205) Appointed |
| 03/11/2017 | Mark Naylor Huntley (915652401) has left the board |
| 03/11/2017 | Richard John Tee (906632275) has left the board |
| 03/11/2017 | Laurence Shannon McNairn (904725184) has left the board |
| 03/11/2017 | New Board Member Kevin John Smith (923968317) Appointed |
| 23/06/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 05/10/2015 | HERITAGE ADMINISTRATION SERVICES LIMITED (917915188) has left the board |
| 05/10/2015 | New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (917413002) Appointed |
| 22/07/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 04/09/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 28/06/2013 | Gerald Stewart Warwick (917915190) has left the board |
| 28/06/2013 | New Board Member Gerald Stewart Warwick (914463844) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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