About

Registered Number: 07158190
Date of Incorporation: 16/02/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: 18 Kingswood Road, Tadworth, KT20 5EG,

 

Based in Tadworth, Osd Investments Ltd was registered on 16 February 2010.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, Pauline Lucina 13 July 2010 - 1
ISBELL, Catherine 13 July 2010 14 July 2010 1
Secretary Name Appointed Resigned Total Appointments
ISBELL, Catherine 13 July 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 24 March 2020
AD01 - Change of registered office address 04 November 2019
AA - Annual Accounts 29 June 2019
AA01 - Change of accounting reference date 29 March 2019
CS01 - N/A 21 March 2019
MR01 - N/A 03 January 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 31 March 2017
SH01 - Return of Allotment of shares 30 March 2017
CS01 - N/A 17 March 2017
RESOLUTIONS - N/A 05 August 2016
RESOLUTIONS - N/A 05 August 2016
RESOLUTIONS - N/A 05 August 2016
SH08 - Notice of name or other designation of class of shares 05 August 2016
CC04 - Statement of companies objects 05 August 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 31 March 2016
SH01 - Return of Allotment of shares 10 April 2015
SH01 - Return of Allotment of shares 10 April 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 31 March 2014
AA01 - Change of accounting reference date 23 April 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 15 February 2011
CH03 - Change of particulars for secretary 15 February 2011
CERTNM - Change of name certificate 21 July 2010
CONNOT - N/A 21 July 2010
TM01 - Termination of appointment of director 14 July 2010
AP01 - Appointment of director 14 July 2010
AP01 - Appointment of director 13 July 2010
AP03 - Appointment of secretary 13 July 2010
AP01 - Appointment of director 13 July 2010
TM01 - Termination of appointment of director 13 July 2010
TM01 - Termination of appointment of director 13 July 2010
AD01 - Change of registered office address 13 July 2010
NEWINC - New incorporation documents 16 February 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.