LONDON AND OXFORD CAPITAL MARKETS LIMITED

02816999
4 MOORGATE LONDON ENGLAND EC2R 6DA

Documents

Documents
Date Category Description Pages
04 Oct 2024 officers Termination of appointment of director (Dylan Tudor-Williams) 1 Buy now
23 Sep 2024 accounts Annual Accounts 38 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 officers Termination of appointment of director (Julian Guy Rogers-Coltman) 1 Buy now
28 Sep 2023 accounts Annual Accounts 36 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 15 Buy now
22 Aug 2022 officers Termination of appointment of secretary (Henry Stewart Blyth) 1 Buy now
22 Aug 2022 officers Termination of appointment of director (Henry Stewart Blyth) 1 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 accounts Annual Accounts 13 Buy now
14 Jun 2021 officers Appointment of director (Mr Dylan Tudor-Williams) 2 Buy now
18 Jan 2021 officers Appointment of director (Mr Henry Stewart Blyth) 2 Buy now
18 Jan 2021 officers Appointment of director (Chaiyakorn Yingsaeree) 2 Buy now
23 Dec 2020 accounts Annual Accounts 17 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2020 capital Return of Allotment of shares 3 Buy now
21 Oct 2020 officers Termination of appointment of director (Xuhong Xu) 1 Buy now
20 Oct 2020 officers Appointment of director (Ms Xuhong Xu) 2 Buy now
24 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2020 officers Termination of appointment of director (Paul Marcus Newton) 1 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2020 capital Return of Allotment of shares 3 Buy now
07 Jan 2020 officers Appointment of director (Mr Julian Guy Rogers-Coltman) 2 Buy now
23 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2019 capital Return of Allotment of shares 3 Buy now
16 Oct 2019 accounts Annual Accounts 23 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2018 capital Return of Allotment of shares 3 Buy now
25 Sep 2018 accounts Annual Accounts 22 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2017 officers Termination of appointment of director (Hirotoshi Hayashi) 1 Buy now
15 May 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2017 accounts Annual Accounts 14 Buy now
25 Jan 2017 officers Appointment of secretary (Mr Henry Stewart Blyth) 2 Buy now
25 Jan 2017 officers Termination of appointment of secretary (John Hampson) 1 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 May 2016 officers Appointment of director (Ms Sijia Wang) 2 Buy now
12 May 2016 annual-return Annual Return 4 Buy now
11 Nov 2015 accounts Annual Accounts 12 Buy now
15 May 2015 annual-return Annual Return 4 Buy now
15 Oct 2014 accounts Annual Accounts 12 Buy now
22 May 2014 annual-return Annual Return 4 Buy now
31 Oct 2013 accounts Annual Accounts 12 Buy now
01 Jul 2013 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
01 Jul 2013 resolution Resolution 1 Buy now
01 Jul 2013 incorporation Re Registration Memorandum Articles 113 Buy now
01 Jul 2013 change-of-name Reregistration Public To Private Company 2 Buy now
05 Jun 2013 annual-return Annual Return 4 Buy now
05 Jun 2013 officers Termination of appointment of director (Michael Zolotas) 1 Buy now
05 Jun 2013 officers Termination of appointment of director (Michael Zolotas) 1 Buy now
05 Oct 2012 accounts Annual Accounts 18 Buy now
14 May 2012 annual-return Annual Return 5 Buy now
08 Dec 2011 accounts Annual Accounts 18 Buy now
08 Jun 2011 annual-return Annual Return 5 Buy now
31 Jan 2011 officers Appointment of director (Mr Michael Zolotas) 2 Buy now
14 Dec 2010 accounts Annual Accounts 19 Buy now
11 May 2010 annual-return Annual Return 5 Buy now
13 Apr 2010 officers Appointment of director (Mr. Hirotoshi Hayashi) 2 Buy now
18 Jan 2010 officers Termination of appointment of director (David Marsh) 2 Buy now
21 Dec 2009 accounts Annual Accounts 20 Buy now
12 May 2009 annual-return Return made up to 11/05/09; full list of members 4 Buy now
28 Jan 2009 accounts Annual Accounts 21 Buy now
31 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
12 May 2008 annual-return Return made up to 11/05/08; full list of members 4 Buy now
24 Jan 2008 accounts Annual Accounts 25 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
28 Jun 2007 annual-return Return made up to 11/05/07; full list of members 3 Buy now
18 May 2007 officers Director resigned 1 Buy now
02 Feb 2007 accounts Annual Accounts 18 Buy now
08 Dec 2006 officers New director appointed 2 Buy now
06 Jun 2006 annual-return Return made up to 11/05/06; full list of members 7 Buy now
26 May 2006 officers New director appointed 1 Buy now
16 May 2006 officers New director appointed 2 Buy now
30 Jan 2006 accounts Annual Accounts 17 Buy now
12 May 2005 annual-return Return made up to 11/05/05; full list of members 3 Buy now
15 Apr 2005 mortgage Particulars of mortgage/charge 4 Buy now
03 Feb 2005 accounts Annual Accounts 18 Buy now
04 Oct 2004 capital £ sr 150000@1 11/05/04 1 Buy now
18 Sep 2004 mortgage Particulars of mortgage/charge 4 Buy now
28 Jul 2004 mortgage Particulars of mortgage/charge 4 Buy now
15 Jun 2004 annual-return Return made up to 11/05/04; full list of members 8 Buy now
24 May 2004 officers Director resigned 1 Buy now
24 May 2004 officers New director appointed 2 Buy now
21 May 2004 mortgage Particulars of mortgage/charge 4 Buy now
24 Feb 2004 mortgage Particulars of mortgage/charge 5 Buy now
29 Jan 2004 accounts Annual Accounts 19 Buy now
12 Aug 2003 mortgage Particulars of mortgage/charge 6 Buy now
09 Jun 2003 annual-return Return made up to 11/05/03; full list of members 8 Buy now
30 Jan 2003 accounts Annual Accounts 19 Buy now