| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update account_ref_day null => 31 |
| 2023-04-07 |
update account_ref_month null => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-21 |
update statutory_documents DIRECTOR APPOINTED ÁLVARO BADIOLA GUERRA |
| 2022-02-07 |
update account_ref_day 31 => null |
| 2022-02-07 |
update account_ref_month 12 => null |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED LUIS BAUTISTA JIMENEZ |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN ROLDÁN FERNÁNDEZ |
| 2022-01-31 |
update statutory_documents TRANSACTION OSAP05- BR012080 PERSON AUTHORISED TO REPRESENT APPOINTED 23/11/2021 RICHARD ERNEST PARADINAS -- ADDRESS: 3RD FLOOR, 12 APPOLD STREET, LONDON, EC2A 2AW, UNITED KINGDOM |
| 2022-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-18 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
EC |
| 2022-01-18 |
update statutory_documents CHANGE IN GOV LAW 14/07/2021
NULL |
| 2022-01-18 |
update statutory_documents TRANSACTION OSTM03- BR012080 PERSON AUTHORISED TO REPRESENT TERMINATED 23/11/2021 JAMES GERALD STARLING |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-17 |
update statutory_documents TRANSACTION OSAP05- BR012080 PERSON AUTHORISED TO REPRESENT APPOINTED 15/01/2020 JAMES GERALD STARLING -- ADDRESS: 3RD FLOOR, 12 APPOLD STREET, LONDON, EC2A 2AW, UNITED KINGDOM |
| 2020-01-17 |
update statutory_documents TRANSACTION OSTM03- BR012080 PERSON AUTHORISED TO REPRESENT TERMINATED 15/01/2020 MARK JOHN POTTER |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-16 |
update statutory_documents BR012080 ADDRESS CHANGE 25/03/19
3RD FLOOR 110 MIDDLESEX STREET, LONDON, E1 7HY |
| 2019-04-16 |
update statutory_documents TRANSACTION OSCH07- BR012080 PERSON AUTHORISED TO REPRESENT PARTIC 25/03/2019 MARK JOHN POTTER -- ADDRESS: 3RD FLOOR, 12 APPOLD STREET, LONDON, EC2A 2AW, UNITED KINGDOM |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update num_mort_outstanding 1 => 0 |
| 2018-12-07 |
update num_mort_satisfied 0 => 1 |
| 2018-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-06-18 |
update statutory_documents TRANSACTION OSAP05- BR012080 PERSON AUTHORISED TO REPRESENT APPOINTED 08/05/2018 MARK JOHN POTTER -- ADDRESS: 3RD FLOOR, 110 MIDDLESEX STREET, LONDON, LONDON, E1 7HY, UNITED KINGDOM |
| 2018-06-18 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ISABEL CASTELO D'ORTEGA Y CORTÉS / 05/06/2018 |
| 2018-06-18 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ISABEL DE MANDALÚNIZ Y CASTELO D'ORTEGA / 05/06/2018 |
| 2018-06-18 |
update statutory_documents TRANSACTION OSTM03- BR012080 PERSON AUTHORISED TO REPRESENT TERMINATED 08/05/2018 TIMOTHY DANIEL STEMP |
| 2018-04-09 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ISABEL CASTELO D'ORTEGA MARQUISE OF TAURISANO / 04/11/2009 |
| 2018-04-09 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ISABEL DE MANDALUNIZ Y CASTELO / 04/11/2009 |
| 2018-04-07 |
update account_category FULL => GROUP |
| 2018-04-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED ANTONIO PAU PEDRÓN |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED JOSÉ LUIS DEL VALLE DOBLADO |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED JOSÉ LUIS GONZÁLEZ CARAZO |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED JUAN JESÚS ROLDÁN FERNÁNDEZ |
| 2018-03-21 |
update statutory_documents SECRETARY APPOINTED ANTONIO PAU PEDRÓN |
| 2018-03-21 |
update statutory_documents TRANSACTION OSAP05- BR012080 PERSON AUTHORISED TO REPRESENT APPOINTED 09/09/2012 TIMOTHY DANIEL STEMP -- ADDRESS: 3RD FLOOR, 110 MIDDLESEX STREET, LONDON, E1 7HY, UNITED KINGDOM |
| 2018-03-21 |
update statutory_documents TRANSACTION OSTM03- BR012080 PERSON AUTHORISED TO REPRESENT TERMINATED 09/09/2012 GRAHAM KITTERIDGE |
| 2018-03-07 |
update name OCASO S.A.SEGUROS Y REASEGUROS => OCASO S.A., COMPANIA DE SEGUROS Y REASEGUROS |
| 2018-02-26 |
update statutory_documents CHANGE OF NAME 21/02/18
OCASO S.A.SEGUROS Y REASEGUROS |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONCEPCION D'ORTEGA LOPEZ |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCO-JOSE SANTIAGO |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANTIAGO CORTES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2012-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-04 |
update statutory_documents TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 2010-11-04 |
update statutory_documents BR012080 ADDRESS CHANGE
GRAHAM KITTERIDGE, THIRD FLOOR, 110 MIDDLESEX STREET, LONDON, E1 7HY, SPAIN |
| 2010-11-04 |
update statutory_documents BR012080 BUSINESS CHANGE
NULL |
| 2010-11-04 |
update statutory_documents FC009544 CHANGE OF ADDRESS
GRAHAM KITTERIDGE, THIRD FLOOR, 110 MIDDLESEX STREET, LONDON, E1 7HY, SPAIN |
| 2010-11-04 |
update statutory_documents BR012080 PA APPOINTED
GRAHAM KITTERIDGE
3RD FLOOR
110 MIDDLESEX STREET
LONDON
E1 7HY |
| 2010-11-04 |
update statutory_documents BR012080 PR APPOINTED
GRAHAM KITTERIDGE
3RD FLOOR
110 MIDDLESEX STREET
LONDON
E1 7HY |
| 2010-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-08 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-10 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-07-04 |
update statutory_documents PA:RES/APP |
| 2001-07-04 |
update statutory_documents FIRST PA DETAILS CHANGED
F M NEARS
303 ELM ROAD
SHOEBURYHESS
ESSEX |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-11 |
update statutory_documents BUSINESS ADDRESS CHANGED
5TH FLOOR
BISHOPS COURT
27/33 ARTILLERY LANE
LONDON, E1 7LP |
| 1993-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-12-11 |
update statutory_documents COMPANY NAME CHANGED
OCASO S.A.SEGUROS Y REASEGYROS
CERTIFICATE ISSUED ON 11/12/86 |
| 1986-12-09 |
update statutory_documents COMPANY NAME CHANGED
EL OCASO S.A. COMPANIA DE SEGURO
S YREASEGUROS
CERTIFICATE ISSUED ON 09/12/86 |
| 1986-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/86 FROM:
MRS MARGARET MOUNTFORD
WATLING HOUSE
35-37 CANNON STREET
LONDON EC4M 5SD |
| 1986-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1986-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1978-04-21 |
update statutory_documents PLACE OF BUSINESS REGISTRATION |