About

Registered Number: 06934346
Date of Incorporation: 15/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: 10 Finsbury Square 5th Floor, London, EC2A 1AF,

 

Having been setup in 2009, Otc Europe Holdings Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". This business has one director. We don't know the number of employees at Otc Europe Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOYA, Enrique Javier 15 June 2009 - 1

Filing History

Document Type Date
MR04 - N/A 25 June 2020
CS01 - N/A 20 May 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 29 December 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
CS01 - N/A 28 June 2017
MR01 - N/A 08 March 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 05 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 July 2016
AA - Annual Accounts 31 December 2015
AD01 - Change of registered office address 23 November 2015
AD01 - Change of registered office address 23 November 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 16 July 2013
MG01 - Particulars of a mortgage or charge 09 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 13 July 2012
CH01 - Change of particulars for director 13 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 July 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 27 June 2011
AA01 - Change of accounting reference date 25 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 July 2010
AR01 - Annual Return 28 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 July 2010
AD01 - Change of registered office address 09 July 2010
AA - Annual Accounts 06 April 2010
AA01 - Change of accounting reference date 06 April 2010
NEWINC - New incorporation documents 15 June 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 March 2017 Fully Satisfied

N/A

Debenture 21 December 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.