Olympus Global Treasury Services Limited
- Active
- Incorporated on 19 Feb 2010
Reg Address: Keymed House, Stock Road, Southend-On-Sea SS2 5QH, United Kingdom
Previous Names:
Olympus Finance Uk Limited - 1 Apr 2020
Olympus Finance Uk Limited - 19 Feb 2010
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Olympus Global Treasury Services Limited" is a ltd and located in Keymed House, Stock Road, Southend-On-Sea SS2 5QH. Olympus Global Treasury Services Limited is currently in active status and it was incorporated on 19 Feb 2010 (14 years 7 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Olympus Global Treasury Services Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Tatsuya Izumi | Director | 1 Apr 2024 | Japanese | Active |
2 | Kamaljit Singh Hunjan | Director | 1 Sep 2021 | British | Active |
3 | Hisashi Matsuno | Director | 1 Jul 2021 | Japanese | Active |
4 | Chikashi Takeda | Director | 3 Apr 2020 | Japanese | Active |
5 | Chikashi Takeda | Director | 3 Apr 2020 | Japanese | Resigned 1 Apr 2024 |
6 | Carl Constantin Zangemeister | Director | 1 Mar 2020 | German | Active |
7 | Carl Constantin Zangemeister | Director | 1 Mar 2020 | German | Resigned 1 Sep 2021 |
8 | Yasushi Sakai | Director | 9 Apr 2019 | Japanese | Resigned 1 Apr 2020 |
9 | Yasutoshi Fujiwara | Director | 1 Apr 2017 | Japanese | Resigned 1 Jul 2021 |
10 | Yasutoshi Fujiwara | Director | 1 Apr 2017 | Japanese | Active |
11 | Kimiya Miyasaka | Director | 1 Apr 2016 | Japanese | Resigned 1 Apr 2017 |
12 | Tetsuo Kobayashi | Director | 1 Apr 2015 | Japanese | Resigned 1 Apr 2016 |
13 | Masahiro Kimura | Director | 1 Mar 2012 | Japanese | Resigned 1 Apr 2015 |
14 | Yasuo Takeuchi | Director | 10 Feb 2012 | Japanese | Resigned 9 Apr 2019 |
15 | Hironobu Kawamata | Director | 20 Dec 2011 | Japanese | Resigned 10 Feb 2012 |
16 | Hisashi Mori | Director | 23 Feb 2010 | British | Resigned 20 Dec 2011 |
17 | Shigemi Sugimoto | Director | 23 Feb 2010 | Japanese | Resigned 1 Mar 2012 |
18 | ABOGADO NOMINEES LIMITED | Corporate Director | 19 Feb 2010 | - | Resigned 23 Feb 2010 |
19 | Kenneth Joseph Jones | Corporate Director | 19 Feb 2010 | Welsh | Resigned 23 Feb 2010 |
20 | Luciene Maureen James | Director | 19 Feb 2010 | British | Resigned 23 Feb 2010 |
21 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 19 Feb 2010 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Olympus Corporation Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Olympus Global Treasury Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 11 Apr 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 11 Apr 2024 | Download PDF |
3 | Address - Change Sail Company With New | 20 Feb 2024 | Download PDF |
4 | Confirmation Statement - No Updates | 20 Feb 2024 | Download PDF |
5 | Accounts - Full | 11 Sep 2023 | Download PDF |
6 | Confirmation Statement - No Updates | 19 Feb 2023 | Download PDF |
7 | Accounts - Full | 18 Jul 2022 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2021 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2021 | Download PDF |
10 | Confirmation Statement - No Updates | 22 Feb 2021 | Download PDF 3 Pages |
11 | Accounts - Full | 5 Jan 2021 | Download PDF 31 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2020 | Download PDF 1 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 9 Apr 2020 | Download PDF 2 Pages |
14 | Address - Change Registered Office Company With Date Old New | 1 Apr 2020 | Download PDF 1 Pages |
15 | Resolution | 1 Apr 2020 | Download PDF 3 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 2 Mar 2020 | Download PDF 2 Pages |
17 | Confirmation Statement - No Updates | 21 Feb 2020 | Download PDF 3 Pages |
18 | Officers - Change Person Director Company With Change Date | 20 Sep 2019 | Download PDF 2 Pages |
19 | Officers - Change Person Director Company With Change Date | 16 Sep 2019 | Download PDF 2 Pages |
20 | Accounts - Full | 11 Jul 2019 | Download PDF 26 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 15 Apr 2019 | Download PDF 1 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 15 Apr 2019 | Download PDF 2 Pages |
23 | Confirmation Statement - No Updates | 19 Feb 2019 | Download PDF 3 Pages |
24 | Accounts - Full | 5 Jul 2018 | Download PDF 29 Pages |
25 | Confirmation Statement - No Updates | 19 Feb 2018 | Download PDF 3 Pages |
26 | Accounts - Full | 27 Dec 2017 | Download PDF 28 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 5 Apr 2017 | Download PDF 1 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 5 Apr 2017 | Download PDF 2 Pages |
29 | Confirmation Statement - Updates | 20 Feb 2017 | Download PDF 5 Pages |
30 | Accounts - Full | 6 Sep 2016 | Download PDF 29 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2016 | Download PDF 5 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 27 Apr 2016 | Download PDF 2 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 27 Apr 2016 | Download PDF 1 Pages |
34 | Accounts - Full | 9 Jan 2016 | Download PDF 21 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 22 Apr 2015 | Download PDF 2 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 22 Apr 2015 | Download PDF 3 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2015 | Download PDF 5 Pages |
38 | Accounts - Full | 2 Jan 2015 | Download PDF 20 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2014 | Download PDF 5 Pages |
40 | Accounts - Full | 5 Feb 2014 | Download PDF 21 Pages |
41 | Capital - Allotment Shares | 19 Apr 2013 | Download PDF 4 Pages |
42 | Capital - Allotment Shares | 9 Apr 2013 | Download PDF 4 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2013 | Download PDF 5 Pages |
44 | Officers - Change Person Director Company With Change Date | 12 Mar 2013 | Download PDF 2 Pages |
45 | Accounts - Full | 28 Dec 2012 | Download PDF 20 Pages |
46 | Accounts - Full | 11 Jul 2012 | Download PDF 20 Pages |
47 | Officers - Appoint Person Director Company With Name | 5 Apr 2012 | Download PDF 3 Pages |
48 | Officers - Termination Director Company With Name | 5 Apr 2012 | Download PDF 2 Pages |
49 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2012 | Download PDF 5 Pages |
50 | Officers - Termination Director Company With Name | 27 Feb 2012 | Download PDF 2 Pages |
51 | Resolution | 27 Feb 2012 | Download PDF 1 Pages |
52 | Officers - Appoint Person Director Company With Name | 27 Feb 2012 | Download PDF 3 Pages |
53 | Officers - Termination Director Company With Name | 16 Jan 2012 | Download PDF 1 Pages |
54 | Officers - Appoint Person Director Company With Name | 16 Jan 2012 | Download PDF 2 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2011 | Download PDF 14 Pages |
56 | Accounts - Change Account Reference Date Company Current Extended | 4 Jan 2011 | Download PDF 1 Pages |
57 | Capital - Allotment Shares | 12 Oct 2010 | Download PDF 4 Pages |
58 | Resolution | 20 Apr 2010 | Download PDF 2 Pages |
59 | Capital - Allotment Shares | 15 Apr 2010 | Download PDF 5 Pages |
60 | Officers - Appoint Person Director Company With Name | 8 Apr 2010 | Download PDF 3 Pages |
61 | Officers - Appoint Person Director Company With Name | 8 Apr 2010 | Download PDF 3 Pages |
62 | Officers - Termination Director Company With Name | 24 Feb 2010 | Download PDF 1 Pages |
63 | Officers - Termination Director Company With Name | 23 Feb 2010 | Download PDF 1 Pages |
64 | Officers - Termination Director Company With Name | 23 Feb 2010 | Download PDF 1 Pages |
65 | Incorporation - Company | 19 Feb 2010 | Download PDF 31 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.