Osb (Holdco 2) Ltd was registered on 18 November 2013 and has its registered office in London, it's status at Companies House is "Active". The companies directors are listed as Barton, Chris, Ratsey, Helen Maria, Shepherd, Marcus Owen at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTON, Chris | 05 January 2015 | - | 1 |
| RATSEY, Helen Maria | 18 November 2013 | 01 September 2014 | 1 |
| SHEPHERD, Marcus Owen | 01 September 2014 | 05 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 25 September 2020 | |
| TM01 - Termination of appointment of director | 18 September 2020 | |
| TM01 - Termination of appointment of director | 18 September 2020 | |
| AA - Annual Accounts | 16 March 2020 | |
| CS01 - N/A | 20 January 2020 | |
| PSC07 - N/A | 22 October 2019 | |
| AA01 - Change of accounting reference date | 10 April 2019 | |
| CS01 - N/A | 29 January 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 06 February 2018 | |
| PSC02 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 20 January 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| CH01 - Change of particulars for director | 09 December 2015 | |
| CH01 - Change of particulars for director | 09 December 2015 | |
| CH03 - Change of particulars for secretary | 08 December 2015 | |
| AD01 - Change of registered office address | 11 November 2015 | |
| AA - Annual Accounts | 02 September 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| AP03 - Appointment of secretary | 20 January 2015 | |
| TM02 - Termination of appointment of secretary | 20 January 2015 | |
| AA - Annual Accounts | 10 October 2014 | |
| AP03 - Appointment of secretary | 04 September 2014 | |
| TM02 - Termination of appointment of secretary | 04 September 2014 | |
| RESOLUTIONS - N/A | 12 March 2014 | |
| SH01 - Return of Allotment of shares | 12 March 2014 | |
| MR01 - N/A | 28 February 2014 | |
| RESOLUTIONS - N/A | 18 February 2014 | |
| RESOLUTIONS - N/A | 11 February 2014 | |
| SH01 - Return of Allotment of shares | 11 February 2014 | |
| RESOLUTIONS - N/A | 07 January 2014 | |
| SH01 - Return of Allotment of shares | 07 January 2014 | |
| AA01 - Change of accounting reference date | 18 November 2013 | |
| NEWINC - New incorporation documents | 18 November 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 February 2014 | Fully Satisfied |
N/A |
