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Boc Australian Finance Limited

FC032071

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

44 Esplanade, St Helier, JE4 9WG
Incorporated 18/12/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Christopher James Cossins

director · Since 28/08/2014

TAX MANAGER

BRITISH · ENGLAND

Also on 23 other boards

Mrs Sally Ann Williams

director · Since 28/07/2017

ACCOUNTANT

BRITISH · ENGLAND

Also on 91 other boards

Susan Kathleen Kelly

director · Since 01/11/2024

COMPANY SECRETARY

BRITISH · ENGLAND

Also on 2 other boards

Christopher James Cossins

director · Since 28/08/2014

British · England

Intertrust Corporate Services (Jersey) Limited

corporate secretary · Since 02/06/2017

Reg: 78261 · JERSEY FINANCIAL SERVICES COMMISSION COMPANIES REGISTRY JERSEY

Susan Kathleen Kelly

director · Since 01/11/2024

British · England

Former

Intertrust Secretaries (Jersey) Limited

corporate secretary · Resigned 02/06/2017

Dorian Kevin Thomas Devers

director · Resigned 28/07/2017

Andrew Christopher Brackfield

director · Resigned 31/12/2018

Benjamin Patterson

director · Resigned 09/10/2024

Sally Ann Williams

director · Resigned 31/08/2026

Change History

officer appointed → INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED
2026-10-20
officer appointed → COSSINS, Christopher James
2026-10-20
officer appointed → KELLY, Susan Kathleen
2026-10-20
status → active
2026-10-20

Active

type → oversea-company
2026-10-20

Other company type

address line1 → 44 Esplanade
2026-10-20

44 ESPLANADE

post town → St Helier
2026-10-20

ST HELIER

Filing History37 filings

OSTM01

termination person director overseas company with name termination date

19/10/20262 pages · PDF
Accounts filed

accounts with accounts type full

14/08/202612 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202514 pages · PDF
OSCH03

change person director overseas company with change date

06/01/20256 pages · PDF
OSTM01

termination person director overseas company with name termination date

30/12/20242 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

30/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

28/10/202413 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202313 pages · PDF
OSCH03

change person director overseas company with change date

13/07/20233 pages · PDF
Accounts filed

accounts with accounts type full

14/12/202215 pages · PDF
OSCH03

change person director overseas company with change date

13/04/20223 pages · PDF
OSCH03

change person director overseas company with change date

13/04/20223 pages · PDF
OSCH03

change person director overseas company with change date

13/04/20223 pages · PDF
OSCH07

change person authorised overseas company with change date

08/04/20223 pages · PDF
OSCH09

change person authorised to represent overseas company with change date

08/04/20223 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

08/04/20223 pages · PDF
Accounts filed

accounts with accounts type full

09/11/202115 pages · PDF
OSCH03

change person director overseas company with change date

22/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202114 pages · PDF
Accounts filed

accounts with accounts type full

08/11/201914 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

11/04/20193 pages · PDF
OSTM01

termination person director overseas company with name termination date

28/03/20192 pages · PDF
Accounts filed

accounts with accounts type full

22/06/201813 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

04/12/20173 pages · PDF
OSTM01

termination person director overseas company with name termination date

01/12/20172 pages · PDF
Accounts filed

accounts with accounts type full

29/11/201713 pages · PDF
OSAP04

appoint corporate secretary overseas company with appointment date

25/07/20173 pages · PDF
OSTM02

termination person secretary overseas company with name termination date

25/07/20172 pages · PDF
OSCH06

change corporate secretary overseas company with change date

20/04/20174 pages · PDF
Accounts filed

accounts with accounts type full

31/03/201712 pages · PDF
Accounts filed

accounts with accounts type full

08/11/201610 pages · PDF
OSCH02

change company details overseas company with change details

02/06/20154 pages · PDF
OSCH02

change company details overseas company

17/12/20144 pages · PDF
OSCH06

change corporate secretary overseas company with change date

03/12/20144 pages · PDF
OS-PAR

appointment at registration of person authorised to accept service

28/08/2014PDF
OS-PAR

appointment at registration of person authorised to represent

28/08/2014PDF
OSIN01

register overseas company

28/08/201452 pages · PDF