About

Registered Number: 03676983
Date of Incorporation: 01/12/1998 (25 years and 4 months ago)
Company Status: Active
Registered Address: 20 Fenchurch Street, London, EC3M 3AZ,

 

Established in 1998, Caunce O'hara & Company Ltd have registered office in London, it's status is listed as "Active". The current directors of the organisation are Teesdale, Lara, Bjornstad, Henrik Waersted, Batty, John Harry, Burke, Andrew John, Darcy, Stephen, Jewell, Robert Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BJORNSTAD, Henrik Waersted 24 June 2020 - 1
BATTY, John Harry 01 September 2008 09 September 2011 1
BURKE, Andrew John 14 April 2008 02 February 2009 1
DARCY, Stephen 07 April 2011 02 November 2017 1
JEWELL, Robert Anthony 03 April 2014 30 April 2016 1
Secretary Name Appointed Resigned Total Appointments
TEESDALE, Lara 04 November 2019 - 1

Filing History

Document Type Date
AP01 - Appointment of director 26 June 2020
TM01 - Termination of appointment of director 02 January 2020
CS01 - N/A 20 December 2019
AA01 - Change of accounting reference date 16 December 2019
AA - Annual Accounts 04 December 2019
RESOLUTIONS - N/A 19 November 2019
AP01 - Appointment of director 11 November 2019
AP01 - Appointment of director 11 November 2019
AP01 - Appointment of director 11 November 2019
TM02 - Termination of appointment of secretary 11 November 2019
PSC02 - N/A 11 November 2019
PSC07 - N/A 11 November 2019
PSC07 - N/A 11 November 2019
AP03 - Appointment of secretary 11 November 2019
TM01 - Termination of appointment of director 11 November 2019
TM01 - Termination of appointment of director 11 November 2019
AD01 - Change of registered office address 11 November 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 08 November 2018
CS01 - N/A 20 December 2017
TM01 - Termination of appointment of director 19 December 2017
AA - Annual Accounts 07 December 2017
PSC02 - N/A 21 July 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 02 October 2016
TM01 - Termination of appointment of director 03 May 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 28 October 2014
AP01 - Appointment of director 04 April 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 23 December 2013
RP04 - N/A 22 July 2013
RP04 - N/A 22 July 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 29 December 2011
CH01 - Change of particulars for director 29 December 2011
AD01 - Change of registered office address 24 November 2011
AA - Annual Accounts 08 November 2011
TM01 - Termination of appointment of director 17 October 2011
AP01 - Appointment of director 07 April 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 24 December 2010
AUD - Auditor's letter of resignation 09 June 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 21 October 2009
288b - Notice of resignation of directors or secretaries 08 August 2009
AA - Annual Accounts 03 March 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
363a - Annual Return 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
288a - Notice of appointment of directors or secretaries 04 September 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
RESOLUTIONS - N/A 26 March 2008
363s - Annual Return 20 February 2008
AA - Annual Accounts 14 January 2008
288b - Notice of resignation of directors or secretaries 18 July 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 02 January 2007
395 - Particulars of a mortgage or charge 21 November 2006
RESOLUTIONS - N/A 23 June 2006
MEM/ARTS - N/A 23 June 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 15 February 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 28 January 2004
363s - Annual Return 12 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2003
RESOLUTIONS - N/A 19 November 2003
RESOLUTIONS - N/A 19 November 2003
MEM/ARTS - N/A 19 November 2003
123 - Notice of increase in nominal capital 19 November 2003
363s - Annual Return 10 March 2003
AA - Annual Accounts 04 March 2003
287 - Change in situation or address of Registered Office 22 October 2002
287 - Change in situation or address of Registered Office 15 October 2002
225 - Change of Accounting Reference Date 08 October 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 28 December 2001
CERTNM - Change of name certificate 02 May 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 29 December 1999
RESOLUTIONS - N/A 01 February 1999
RESOLUTIONS - N/A 01 February 1999
RESOLUTIONS - N/A 01 February 1999
288b - Notice of resignation of directors or secretaries 01 February 1999
288b - Notice of resignation of directors or secretaries 01 February 1999
287 - Change in situation or address of Registered Office 01 February 1999
225 - Change of Accounting Reference Date 01 February 1999
288a - Notice of appointment of directors or secretaries 01 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1999
288a - Notice of appointment of directors or secretaries 01 February 1999
NEWINC - New incorporation documents 01 December 1998

Mortgages & Charges

Description Date Status Charge by
Letter of pledge over a deposit 17 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.