About

Registered Number: 05623578
Date of Incorporation: 15/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: International House 24 Holborn Viaduct, Financial District, London, EC1A 2BN,

 

Based in London, Overseas Reserve Clearing Corporation (UK) Ltd was established in 2005, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. This business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE ROTHSCHILD, Philippe, Chairman 31 January 2017 - 1
KESAVALU, Direndra Chetty 03 January 2020 - 1
M'BONGO, Pierre 29 September 2006 - 1
Secretary Name Appointed Resigned Total Appointments
DUNN, Robert, Attorney 02 September 2012 - 1
DIAFERIA, Jose 29 September 2006 01 August 2012 1

Filing History

Document Type Date
CH01 - Change of particulars for director 11 March 2020
PSC08 - N/A 11 March 2020
CH01 - Change of particulars for director 11 March 2020
AD01 - Change of registered office address 11 March 2020
AA - Annual Accounts 27 February 2020
AP01 - Appointment of director 16 January 2020
PSC08 - N/A 15 January 2020
CS01 - N/A 14 December 2019
PSC08 - N/A 08 December 2019
AA01 - Change of accounting reference date 27 November 2019
AA01 - Change of accounting reference date 28 August 2019
DISS40 - Notice of striking-off action discontinued 05 March 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 04 March 2019
GAZ1 - First notification of strike-off action in London Gazette 05 February 2019
AA01 - Change of accounting reference date 29 November 2018
AA01 - Change of accounting reference date 31 August 2018
CS01 - N/A 01 January 2018
AA - Annual Accounts 02 March 2017
AP01 - Appointment of director 13 February 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 01 September 2015
DISS40 - Notice of striking-off action discontinued 25 March 2015
AR01 - Annual Return 24 March 2015
GAZ1 - First notification of strike-off action in London Gazette 17 March 2015
DISS40 - Notice of striking-off action discontinued 22 March 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 19 March 2014
AA - Annual Accounts 19 March 2014
DISS16(SOAS) - N/A 30 January 2014
GAZ1 - First notification of strike-off action in London Gazette 03 December 2013
AR01 - Annual Return 04 February 2013
AP03 - Appointment of secretary 04 February 2013
TM02 - Termination of appointment of secretary 03 February 2013
AA - Annual Accounts 31 August 2012
DISS40 - Notice of striking-off action discontinued 21 January 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 19 January 2012
GAZ1 - First notification of strike-off action in London Gazette 29 November 2011
DISS40 - Notice of striking-off action discontinued 21 June 2011
AR01 - Annual Return 19 June 2011
AD04 - Change of location of company records to the registered office 18 June 2011
GAZ1 - First notification of strike-off action in London Gazette 22 March 2011
SH01 - Return of Allotment of shares 15 April 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 April 2010
CH03 - Change of particulars for secretary 01 April 2010
CH01 - Change of particulars for director 18 March 2010
RESOLUTIONS - N/A 17 March 2010
RESOLUTIONS - N/A 17 March 2010
AR01 - Annual Return 13 January 2010
AD01 - Change of registered office address 13 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2010
DISS40 - Notice of striking-off action discontinued 13 January 2010
AA - Annual Accounts 12 January 2010
SH01 - Return of Allotment of shares 12 January 2010
GAZ1 - First notification of strike-off action in London Gazette 05 January 2010
363a - Annual Return 19 March 2009
AA - Annual Accounts 05 December 2008
AA - Annual Accounts 03 December 2008
363a - Annual Return 08 January 2008
363a - Annual Return 19 January 2007
287 - Change in situation or address of Registered Office 19 January 2007
MEM/ARTS - N/A 06 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
287 - Change in situation or address of Registered Office 03 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
CERTNM - Change of name certificate 29 September 2006
NEWINC - New incorporation documents 15 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.