OSBORNE CLARKE INTERNATIONAL SERVICES LIMITED
Overview
| Company Name | OSBORNE CLARKE INTERNATIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08096377 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OSBORNE CLARKE INTERNATIONAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OSBORNE CLARKE INTERNATIONAL SERVICES LIMITED located?
| Registered Office Address | 5th Floor Halo Counterslip BS1 6AJ Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSBORNE CLARKE INTERNATIONAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OSBORNE CLARKE INTERNATIONAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for OSBORNE CLARKE INTERNATIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Catherine Marie Claudia Anne Olive on Jun 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mats Henrik Bergstrom on May 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Chia Ling Koh on May 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Steve Yu on May 29, 2025 | 2 pages | CH01 | ||
Termination of appointment of Riccardo Roversi as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Appointment of Enrico Giovanni Fabrizi as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Bas Alexander Beenen as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Appointment of Jeroen Bedaux as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Tomasz Przemyslaw Olkiewicz on Jun 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Chia Ling Koh on Jun 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Omar Al-Nuaimi on Jun 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Conrad Charles Davies on Apr 11, 2023 | 2 pages | CH01 | ||
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ on Apr 11, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Ovalsec Limited on Apr 11, 2023 | 1 pages | CH04 | ||
Termination of appointment of Raymond Jeremy Berg as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Conrad Charles Davies as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Omar Al-Nuaimi on Jun 01, 2022 | 2 pages | CH01 | ||
Appointment of Tomasz Przemyslaw Olkiewicz as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Who are the officers of OSBORNE CLARKE INTERNATIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OVALSEC LIMITED | Secretary | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom |
| 149653060001 | ||||||||||
| AL-NUAIMI, Omar | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | British | Solicitor | 202291110002 | ||||||||
| BEDAUX, Jeroen | Director | 1081 KJ Amsterdam Jachthavenweg 130 Netherlands | Netherlands | Dutch | Lawyer | 333015890001 | ||||||||
| BERGSTROM, Mats Henrik | Director | SE-111 44 Stockholm Master Samuelsgatan 6 Sweden | Sweden | Swedish | Lawyer | 284814090001 | ||||||||
| DAVIES, Conrad Charles | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | British | Solicitor | 202295970001 | ||||||||
| FABRIZI, Enrico Giovanni | Director | Piazza D'Aracoeli 1 00186 Rome C/O Osborne Clarke Italy | Italy | Italian | Lawyer | 334539680001 | ||||||||
| HAEX, David | Director | Marsveldplein 5 1050 Brussels Bastion Tower Belgium | Belgium | Belgian | Lawyer | 284634030001 | ||||||||
| KOH, Chia Ling | Director | Tanjong Pagar Road 088443 Singapore 20a Singapore | Singapore | Singaporean | Director | 242038620001 | ||||||||
| OLIVE, Catherine Marie Claudia Anne | Director | Boulevard Saint-Germain 75006 Paris 79 France | France | French | Attorney At Law, Partner | 270244100001 | ||||||||
| OLKIEWICZ, Tomasz Przemyslaw | Director | Ul. Senatorska 18a 00-082 Warszawa C/O Osborne Clarke Olkiewicz Swierzewski Poland | Poland | Polish | Attorney | 295427020001 | ||||||||
| SCHNEIDER, Carsten | Director | Innere Kanalstr. 15 50823 Köln Osborne Clarke Germany | Germany | German | Solicitor | 186122680001 | ||||||||
| THIO, Jordi Casas | Director | Planta 20 08036 Barcelona Avenida Diagonal 477 Spain | Spain | Spanish | Lawyer | 261434570001 | ||||||||
| YU, Steve | Director | Shanghai Center 1376 Nanjing West Road 200040 Shanghai Suite 416 China | China | Chinese | Lawyer | 244674700001 | ||||||||
| BEENEN, Bas Alexander | Director | 1081 Kj Amsterdam Jachthavenweg 130 Netherlands | Netherlands | Dutch | Lawyer | 198537020001 | ||||||||
| BERG, Raymond Jeremy | Director | One London Wall EC2Y 5EB London 6th Floor United Kingdom | England | British | Solicitor | 82371570001 | ||||||||
| BESWICK, Simon Andrew | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom | United Kingdom | British | Solicitor | 27995470002 | ||||||||
| DELMAS, Beatrice Marie Alice | Director | Rue De Rome 75008 Paris 11 France | France | French | Chief Executive Officer | 193016640001 | ||||||||
| KOH, Ee Woon John | Director | Cambridge House Taikoo Place Quarry Bay Suite 3501, 35/F Hong Kong | Hong Kong | Singaporean | Solicitor | 264238300001 | ||||||||
| MARTIN, Nuria | Director | Planta 20 08036 Barcelona Avenida Diagonal 477 Spain | Spain | Spanish | Lawyer | 170654720001 | ||||||||
| ODINK, Michiel Joost | Director | MM 1013 Amsterdam Ijdok 29 Netherlands | Netherlands | Dutch | Advocaat/Managing Partner | 192981390001 | ||||||||
| RIZOR, Stefan | Director | c/o C/O Osborne Clarke Innere Kanalstrasse D-50823 Cologne 15 Germany | Germany | German | Managing Partner | 170158240001 | ||||||||
| ROVERSI, Riccardo | Director | Corso Di Porta Vittoria 20122 Milan 9 Italy | Italy | Italian | Lawyer | 170479910001 | ||||||||
| SMITH, Malcolm Stuart | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom | United Kingdom | British | Accountant | 1247920001 | ||||||||
| VIÉRIN, Thierry | Director | c/o Osborne Clarke Cvbascrl Marsveldplein 5 Place Du Champ De Mars B-1050 Brussels Bastion Tower Belgium | Belgium | Belgian | Director | 198536870001 | ||||||||
| VON BAUMGARTEN, Fredrik | Director | 114 38 Stockholm Grev Turegatan 30 Sweden | Sweden | Swedish | Advokat/Lawyer | 238646800001 | ||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
What are the latest statements on persons with significant control for OSBORNE CLARKE INTERNATIONAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0