About

Registered Number: 08096377
Date of Incorporation: 07/06/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

 

Established in 2012, Osborne Clarke International Services Ltd are based in Bristol, it's status is listed as "Active". This organisation has 17 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEENEN, Bas Alexander 01 May 2015 - 1
BERG, Raymond Jeremy 01 January 2015 - 1
BESWICK, Simon Andrew 07 June 2012 - 1
KOH, Chia Ling 22 December 2017 - 1
KOH, Ee Woon John 25 October 2019 - 1
OLIVE, Catherine Marie Claudia Anne 13 January 2020 - 1
ROVERSI, Riccardo 06 July 2012 - 1
SCHNEIDER, Carsten 01 August 2013 - 1
THIO, Jordi Casas 01 January 2018 - 1
VIÉRIN, Thierry 01 January 2015 - 1
YU, Steve 09 March 2018 - 1
DELMAS, Beatrice Marie Alice 24 November 2014 01 January 2020 1
MARTIN, Nuria 06 July 2012 01 January 2018 1
ODINK, Michiel Joost 29 September 2014 01 May 2015 1
RIZOR, Stefan 11 June 2012 01 August 2013 1
SMITH, Malcolm Stuart 06 July 2012 31 May 2019 1
VON BAUMGARTEN, Fredrik 04 September 2017 28 June 2019 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CH01 - Change of particulars for director 01 September 2020
CH01 - Change of particulars for director 01 September 2020
CS01 - N/A 12 June 2020
AP01 - Appointment of director 01 June 2020
TM01 - Termination of appointment of director 29 May 2020
AP01 - Appointment of director 11 November 2019
AA - Annual Accounts 05 October 2019
TM01 - Termination of appointment of director 30 September 2019
AP01 - Appointment of director 13 August 2019
TM01 - Termination of appointment of director 13 August 2019
CS01 - N/A 27 June 2019
TM01 - Termination of appointment of director 03 June 2019
CH01 - Change of particulars for director 18 March 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 15 June 2018
SH01 - Return of Allotment of shares 28 March 2018
AP01 - Appointment of director 27 March 2018
SH01 - Return of Allotment of shares 15 January 2018
AP01 - Appointment of director 15 January 2018
RESOLUTIONS - N/A 27 October 2017
SH01 - Return of Allotment of shares 12 October 2017
AP01 - Appointment of director 04 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 21 June 2016
SH01 - Return of Allotment of shares 24 November 2015
AA - Annual Accounts 03 October 2015
SH01 - Return of Allotment of shares 11 August 2015
AR01 - Annual Return 15 June 2015
AP01 - Appointment of director 15 June 2015
TM01 - Termination of appointment of director 15 June 2015
AP01 - Appointment of director 15 June 2015
AP01 - Appointment of director 15 June 2015
SH01 - Return of Allotment of shares 04 December 2014
AP01 - Appointment of director 27 November 2014
AP01 - Appointment of director 26 November 2014
SH01 - Return of Allotment of shares 27 October 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 16 June 2014
AP01 - Appointment of director 20 March 2014
TM01 - Termination of appointment of director 20 March 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 09 July 2013
SH01 - Return of Allotment of shares 08 July 2013
SH01 - Return of Allotment of shares 14 February 2013
AP01 - Appointment of director 19 July 2012
AP01 - Appointment of director 16 July 2012
RESOLUTIONS - N/A 12 July 2012
AP01 - Appointment of director 09 July 2012
AP01 - Appointment of director 26 June 2012
AA01 - Change of accounting reference date 07 June 2012
TM01 - Termination of appointment of director 07 June 2012
NEWINC - New incorporation documents 07 June 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.