About

Registered Number: 07312074
Date of Incorporation: 12/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 44 Southampton Buildings, London, WC2A 1AP,

 

Based in London, Obelisk Legal Support Solutions Ltd was founded on 12 July 2010, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. This company has 13 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHENS, William James 27 March 2019 - 1
TEMBO, Debbie Janine 27 March 2019 - 1
DEVLIN, Charlotte Helen 01 August 2010 30 September 2013 1
EASTWELL, Nicholas Wakefield 29 October 2013 15 April 2015 1
PETREANU, Andreea 01 February 2013 30 September 2013 1
SANDRY, Vicky Jane 01 February 2013 30 September 2013 1
Secretary Name Appointed Resigned Total Appointments
DENIS-SMITH, Daniela Luminita 12 July 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Daniela Luminita Denis-Smith/
1975-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 14 July 2020
CH03 - Change of particulars for secretary 09 July 2020
AA - Annual Accounts 14 May 2020
AD01 - Change of registered office address 13 March 2020
CH01 - Change of particulars for director 11 March 2020
CH01 - Change of particulars for director 11 March 2020
CH01 - Change of particulars for director 11 March 2020
CH01 - Change of particulars for director 11 March 2020
CH03 - Change of particulars for secretary 11 March 2020
PSC04 - N/A 11 March 2020
AD01 - Change of registered office address 11 March 2020
RESOLUTIONS - N/A 14 January 2020
SH01 - Return of Allotment of shares 07 January 2020
CS01 - N/A 23 July 2019
PSC04 - N/A 05 July 2019
CH01 - Change of particulars for director 05 July 2019
AA - Annual Accounts 29 May 2019
RESOLUTIONS - N/A 08 April 2019
SH10 - Notice of particulars of variation of rights attached to shares 08 April 2019
SH08 - Notice of name or other designation of class of shares 05 April 2019
AP01 - Appointment of director 29 March 2019
AP01 - Appointment of director 29 March 2019
AP01 - Appointment of director 29 March 2019
CS01 - N/A 25 July 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 June 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 June 2018
AA - Annual Accounts 11 May 2018
CH01 - Change of particulars for director 18 July 2017
PSC04 - N/A 18 July 2017
CH03 - Change of particulars for secretary 18 July 2017
CS01 - N/A 18 July 2017
PSC01 - N/A 06 July 2017
PSC09 - N/A 06 July 2017
AA01 - Change of accounting reference date 10 March 2017
AA - Annual Accounts 10 February 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 02 June 2015
TM01 - Termination of appointment of director 17 April 2015
TM01 - Termination of appointment of director 17 April 2015
TM01 - Termination of appointment of director 17 April 2015
SH01 - Return of Allotment of shares 26 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 11 August 2014
TM01 - Termination of appointment of director 08 August 2014
TM01 - Termination of appointment of director 28 July 2014
AA01 - Change of accounting reference date 27 June 2014
SH01 - Return of Allotment of shares 08 June 2014
AD01 - Change of registered office address 06 June 2014
AAMD - Amended Accounts 15 May 2014
MR01 - N/A 13 November 2013
AP01 - Appointment of director 06 November 2013
AP01 - Appointment of director 06 November 2013
AP01 - Appointment of director 05 November 2013
AP01 - Appointment of director 01 November 2013
TM01 - Termination of appointment of director 01 October 2013
TM01 - Termination of appointment of director 01 October 2013
TM01 - Termination of appointment of director 30 September 2013
TM01 - Termination of appointment of director 30 September 2013
AA - Annual Accounts 19 September 2013
SH01 - Return of Allotment of shares 02 September 2013
SH01 - Return of Allotment of shares 20 August 2013
RESOLUTIONS - N/A 14 August 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 August 2013
AR01 - Annual Return 09 August 2013
AA01 - Change of accounting reference date 28 June 2013
AP01 - Appointment of director 01 March 2013
AP01 - Appointment of director 01 March 2013
AP01 - Appointment of director 01 March 2013
RP04 - N/A 16 August 2012
AR01 - Annual Return 13 August 2012
SH01 - Return of Allotment of shares 13 August 2012
AA - Annual Accounts 29 June 2012
AA01 - Change of accounting reference date 16 April 2012
AD01 - Change of registered office address 02 November 2011
AA01 - Change of accounting reference date 02 November 2011
AR01 - Annual Return 25 July 2011
CERTNM - Change of name certificate 25 November 2010
CONNOT - N/A 25 November 2010
AP01 - Appointment of director 17 August 2010
CH01 - Change of particulars for director 12 August 2010
CH03 - Change of particulars for secretary 12 August 2010
SH01 - Return of Allotment of shares 11 August 2010
AD01 - Change of registered office address 02 August 2010
NEWINC - New incorporation documents 12 July 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.