OFFSHORE RACING CONGRESS LIMITED


Registered number: 01523835
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Name: OFFSHORE RACING CONGRESS LIMITED
OFFSHORE RACING CONGRESS LTD
Address: SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON, W1H 2AG
Incorporation Date: 1980-10-22

Company status: Active


Company Documents

date name form type
2023-01-12 CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES CS01
2023-01-09 CESSATION OF WOLFGANG SCHAFER AS A PSC PSC07
2022-10-03 31/12/21 TOTAL EXEMPTION FULL AA
2021-02-11 DIRECTOR APPOINTED MR HANS-ECKHARD VON DER MOSEL AP01
2021-02-11 APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SCHAFER TM01
2021-02-08 PSC'S CHANGE OF PARTICULARS / MR JOHAN PATRICK EJNAR LINDQVIST / 01/01/2020 PSC04
2021-12-20 CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES CS01
2021-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN PATRICK EJNAR LINDQVIST / 01/01/2020 CH01
2021-12-13 31/12/20 TOTAL EXEMPTION FULL AA
2021-02-09 CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES CS01
2020-12-08 31/12/19 TOTAL EXEMPTION FULL AA
2020-01-07 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-09 APPOINTMENT TERMINATED, DIRECTOR DONALD GENITEMPO TM01
2019-02-07 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES CS01
2019-02-07 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE ALBERTO FRERS / 31/10/2018 CH01
2019-02-07 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO FINZI / 31/10/2018 CH01
2019-02-07 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN PATRICK EJNAR LINDQVIST / 31/10/2018 CH01
2019-02-07 DIRECTOR'S CHANGE OF PARTICULARS / DONALD JULIUS GENITEMPO / 31/10/2018 CH01
2019-12-27 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 AAMD
2019-02-07 SECRETARY'S CHANGE OF PARTICULARS / VIVIAN RODRIGUEZ / 07/02/2019 CH03
2019-02-07 DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG SCHAFER / 31/10/2018 CH01
2019-12-09 CESSATION OF DONALD JULIUS GENITEMPO AS A PSC PSC07
2018-09-27 PREVSHO FROM 31/12/2017 TO 30/12/2017 AA01
2018-12-17 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-10 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES CS01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-19 SECRETARY'S CHANGE OF PARTICULARS / VIVIAN RODRIGUEZ / 19/06/2017 CH03
2017-02-22 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES CS01
2017-06-19 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO FINZI / 19/06/2017 CH01
2017-06-19 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO FINZI / 19/06/2017 CH01
2016-11-21 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-01 DIRECTOR APPOINTED MR JOHAN PATRICK EJNAR LINDQVIST AP01
2016-11-01 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM132 HUDDLESTON ROADLONDONN7 0EG AD01
2016-07-06 11/11/2015 RES01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-10 REGISTERED OFFICE CHANGED ON 10/09/2015 FROMTHIRD FLOOR, MARLBOROUGH HOUSE VICTORIA ROAD SOUTHCHELMSFORDESSEXCM1 1LNENGLAND AD01
2015-12-30 15/12/15 NO MEMBER LIST AR01
2015-04-24 REGISTERED OFFICE CHANGED ON 24/04/2015 FROMMARLBOROUGH HOUSEVICTORIA ROAD SOUTHCHELMSFORDESSEXCM1 1LN AD01
2014-12-17 ADOPT ARTICLES 05/11/2014 RES01
2014-11-10 31/12/13 TOTAL EXEMPTION FULL AA
2014-12-16 15/12/14 NO MEMBER LIST AR01
2013-10-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-17 15/12/13 NO MEMBER LIST AR01
2012-12-19 15/12/12 NO MEMBER LIST AR01
2012-09-28 APPOINTMENT TERMINATED, DIRECTOR PHILIP TOLHURST TM01
2012-10-01 31/12/11 TOTAL EXEMPTION FULL AA
2011-12-16 15/12/11 NO MEMBER LIST AR01
2011-09-20 31/12/10 TOTAL EXEMPTION FULL AA
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO FINZI / 15/12/2009 CH01
2010-12-22 15/12/10 NO MEMBER LIST AR01
2010-01-09 15/12/09 NO MEMBER LIST AR01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / JOSE ALBERTO FRERS / 15/12/2009 CH01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / DONALD JULIUS GENITEMPO / 15/12/2009 CH01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG SCHAFER / 15/12/2009 CH01
2010-08-10 31/12/09 TOTAL EXEMPTION FULL AA
2009-09-30 31/12/08 TOTAL EXEMPTION FULL AA
2009-09-01 ADOPT MEM AND ARTS 11/11/2008 RES01
2008-10-29 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-12-17 ANNUAL RETURN MADE UP TO 15/12/08 363a

Last update: 2024-05-01 01:00:56