OTC EUROPE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 10793388 |
| Category | Private Limited Company |
| Incorporated | 30 May 2017 |
| Age | 7 years, 17 days |
| Jurisdiction | England Wales |
SUMMARY
OTC EUROPE GROUP LIMITED is an active private limited company with number 10793388. It was incorporated 7 years, 17 days ago, on 30 May 2017. The company address is 5th Floor 10 Finsbury Square, London, EC2A 1AF, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 10 Jun 2024
Action Date: 29 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-29
Documents
Accounts with accounts type full
Date: 28 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 30 May 2023
Action Date: 29 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-29
Documents
Cessation of a person with significant control
Date: 10 May 2023
Action Date: 01 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Miguel Angel Loya
Cessation date: 2021-05-01
Documents
Cessation of a person with significant control
Date: 10 May 2023
Action Date: 30 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-30
Psc name: Enrique Javier Loya
Documents
Notification of a person with significant control
Date: 10 May 2023
Action Date: 30 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-05-30
Psc name: Otc Europe Holdings Limited
Documents
Cessation of a person with significant control
Date: 10 May 2023
Action Date: 30 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-30
Psc name: Joseph Francis Kelly Jr
Documents
Accounts with accounts type full
Date: 31 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Resolution
Date: 02 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2023
Action Date: 30 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-30
Charge number: 107933880002
Documents
Mortgage satisfy charge full
Date: 07 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107933880001
Documents
Confirmation statement with no updates
Date: 30 May 2022
Action Date: 29 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-29
Documents
Accounts with accounts type full
Date: 31 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2021
Action Date: 06 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107933880001
Charge creation date: 2021-12-06
Documents
Change to a person with significant control
Date: 17 Nov 2021
Action Date: 30 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-05-30
Psc name: Mr Enrique Javier Loya
Documents
Change to a person with significant control
Date: 17 Nov 2021
Action Date: 01 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-01
Psc name: Mr Miguel Angel Loya
Documents
Notification of a person with significant control
Date: 17 Nov 2021
Action Date: 30 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-30
Psc name: Joseph Francis Kelly Jr
Documents
Cessation of a person with significant control
Date: 17 Nov 2021
Action Date: 30 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-30
Psc name: Otc Europe Holdings Limited
Documents
Notification of a person with significant control
Date: 17 Nov 2021
Action Date: 30 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-30
Psc name: Enrique Javier Loya
Documents
Notification of a person with significant control
Date: 17 Nov 2021
Action Date: 01 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Miguel Angel Loya
Notification date: 2021-05-01
Documents
Accounts with accounts type full
Date: 05 Aug 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Gazette filings brought up to date
Date: 09 Jun 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 08 Jun 2021
Action Date: 29 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-29
Documents
Confirmation statement with no updates
Date: 12 Jun 2020
Action Date: 29 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-29
Documents
Accounts with accounts type full
Date: 06 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2019
Action Date: 29 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-29
Documents
Accounts with accounts type full
Date: 04 Feb 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 19 Jun 2018
Action Date: 29 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-29
Documents
Change account reference date company current shortened
Date: 07 Dec 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-05-31
Documents
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