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- OYSTER RISK SOLUTIONS LIMITED
OYSTER RISK SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
OYSTER RISK SOLUTIONS LIMITED
COMPANY NUMBER
06144421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
07/03/2007
(17years old)
WEBSITE
www.oyster.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/03/2007
25/04/2007
PINESILVER LIMITED
Previous Names
07/03/2007 25/04/2007 PINESILVER LIMITED
LONDON
EC3R 7PD
Telephone: 02380736216
TPS: No
2 Minster Court
LONDON
EC3R 7PD
7th Floor
West One
114 Wellington Street
Leeds, West Yorkshire
LS1 1BA
Telephone: 8930014
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARDONAGH ADVISORY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
OYSTER RISK SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2023 | Event: New Accounts filed |
Date: 19/03/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OYSTER RISK SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OYSTER RISK SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OYSTER RISK SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/07/2007 - Present (16 years and 7 months) Born in Feb 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/01/2021 - Present (3 years and 2 months) Born in Dec 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 17 |
View Report |
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 282 Past: 2 |
View Report |
LONDON LAW SECRETARIAL LIMITED 07/03/2007 - Present (17years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 622 Past: 19435 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2023 | Event: New Accounts filed |
Date: 19/03/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 16/03/2022 | Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 08/03/2022 | Event: Dean Clarke (925394014) has left the board |
Date: 08/03/2022 | Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929321481) Appointed |
Date: 21/10/2021 | Event: New Accounts filed |
Date: 12/03/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 14/01/2021 | Event: New Board Member Robert Laurance Worrell (922372497) Appointed |
Date: 16/07/2020 | Event: Change in Reg. Office |
Date: 14/03/2020 | Event: New Confirmation Statement filed |
Date: 02/11/2019 | Event: New Accounts filed |
Date: 15/08/2019 | Event: Antonios Erotocritou (916779571) has left the board |
Date: 15/08/2019 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 05/08/2019 | Event: Change in Reg. Office |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: Geoffrey Costerton Gouriet (924908727) has left the board |
Date: 08/01/2019 | Event: New Company Secretary Dean Clarke (925394014) Appointed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 07/08/2018 | Event: Jacqueline Anne Gregory (922233259) has left the board |
Date: 07/08/2018 | Event: New Company Secretary Geoffrey Costerton Gouriet (924908727) Appointed |
Date: 16/03/2018 | Event: New Confirmation Statement filed |
Date: 08/03/2018 | Event: Mark Stephen Mugge (916292063) has left the board |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 12/04/2017 | Event: New Board Member Antonios Erotocritou (916779571) Appointed |
Date: 14/03/2017 | Event: New Annual Return filed |
Date: 14/02/2017 | Event: Change in Reg. Office |
Date: 16/01/2017 | Event: New Company Secretary Jacqueline Anne Gregory (922233259) Appointed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 26/05/2016 | Event: Jennifer Owens (918328543) has left the board |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 23/09/2015 | Event: Scott Egan (916927429) has left the board |
Date: 23/09/2015 | Event: New Board Member Mark Stephen Mugge (916292063) Appointed |
Date: 29/03/2015 | Event: New Annual Return filed |
Date: 27/03/2015 | Event: New Accounts filed |
Date: 27/10/2014 | Event: Mark Steven Hodges (905844437) has left the board |
Date: 07/04/2014 | Event: New Annual Return filed |
Date: 03/12/2013 | Event: New Company Secretary Jennifer Owens (918328543) Appointed |
Date: 06/11/2013 | Event: Samuel Thomas Budgen Clark (916901545) has left the board |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 24/05/2013 | Event: Change in Reg. Office |
Date: 05/04/2013 | Event: New Annual Return filed |
Date: 28/02/2013 | Event: Martin Andrew Wright (911410921) has left the board |
Date: 20/02/2013 | Event: Change in Reg. Office |
Date: 20/02/2013 | Event: Peter Geoffrey Cullum (905987349) has left the board |
Date: 02/10/2012 | Event: New Accounts filed |
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