ORACLE NOMINEES (NO.1) LIMITED

04123205
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX

Documents

Documents
Date Category Description Pages
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 officers Appointment of director (Mr Hamad Mohammed Hamad Rauda Alameri) 2 Buy now
09 Oct 2023 officers Termination of appointment of director (Abdulla Heyab Matar Saeed Alketbi) 1 Buy now
27 Sep 2023 accounts Annual Accounts 3 Buy now
22 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jan 2023 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 accounts Annual Accounts 4 Buy now
26 May 2022 officers Appointment of director (Mr Christian Simon Gartner) 2 Buy now
26 May 2022 officers Termination of appointment of director (Christopher John Kingham) 1 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 officers Appointment of director (Mr Harry Alexander Badham) 2 Buy now
25 Nov 2021 officers Appointment of director (Mr Gregoire Peureux) 2 Buy now
23 Nov 2021 officers Termination of appointment of director (Mark Richard Bourgeois) 1 Buy now
23 Nov 2021 officers Termination of appointment of director (Warren Stuart Austin) 1 Buy now
09 Nov 2021 officers Change of particulars for director (Mr. Simon Charles Travis) 2 Buy now
08 Jul 2021 accounts Annual Accounts 4 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 accounts Annual Accounts 4 Buy now
06 May 2020 officers Appointment of director (Mr. Simon Charles Travis) 2 Buy now
06 May 2020 officers Termination of appointment of director (Andrew John Berger-North) 1 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 accounts Annual Accounts 4 Buy now
02 May 2019 officers Appointment of director (Mr Andrew John Berger-North) 2 Buy now
02 May 2019 officers Termination of appointment of director (Peter Frank Cooper) 1 Buy now
27 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 accounts Annual Accounts 4 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 officers Appointment of director (Mr Abdulla Heyab Matar Saeed Alketbi) 2 Buy now
22 Nov 2017 officers Termination of appointment of director (Mohamed Mahash Saeed Salem Al Hameli) 1 Buy now
22 Aug 2017 accounts Annual Accounts 5 Buy now
17 Mar 2017 officers Termination of appointment of director (Martin Plocica) 1 Buy now
17 Mar 2017 officers Appointment of director (Mr Mark Richard Bourgeois) 2 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2016 accounts Annual Accounts 5 Buy now
21 Dec 2015 annual-return Annual Return 9 Buy now
18 Dec 2015 officers Change of particulars for director (Mr. Khaled Mohamed Abdul Husain Al Khajeh) 2 Buy now
27 Jul 2015 accounts Annual Accounts 5 Buy now
25 Jun 2015 officers Change of particulars for director (Mr Peter Frank Cooper) 2 Buy now
25 Jun 2015 officers Change of particulars for director (Mr Warren Stuart Austin) 2 Buy now
03 Jun 2015 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
02 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2014 annual-return Annual Return 10 Buy now
28 Nov 2014 officers Change of particulars for director (Mr Martin Plocica) 2 Buy now
13 Jun 2014 accounts Annual Accounts 5 Buy now
03 Jun 2014 officers Appointment of director (Mr Abdulla Khaleefa Gaith Khaleefa Al Qubaisi) 2 Buy now
03 Jun 2014 officers Appointment of director (Mr Mohamed Mahash Saeed Salem Al Hameli) 2 Buy now
02 Jun 2014 officers Termination of appointment of director (Mohamed Al Qubaisi) 1 Buy now
02 Jun 2014 officers Appointment of director (Mr Christopher John Kingham) 2 Buy now
02 Jun 2014 officers Termination of appointment of director (Charles Scragg) 1 Buy now
02 Jun 2014 officers Termination of appointment of director (Majed Al Romaithi) 1 Buy now
25 Apr 2014 officers Termination of appointment of director (Richard Shaw) 1 Buy now
25 Apr 2014 officers Appointment of director (Mr Warren Stuart Austin) 2 Buy now
20 Dec 2013 annual-return Annual Return 10 Buy now
09 Jul 2013 accounts Annual Accounts 5 Buy now
10 Jan 2013 annual-return Annual Return 7 Buy now
10 Jan 2013 officers Change of particulars for director (Majed Salem Khalifa Rashed Al Romaithi) 2 Buy now
09 Jan 2013 officers Change of particulars for director (Majed Salem Khalifa Rashed Al Romaithi) 2 Buy now
19 Sep 2012 officers Termination of appointment of director (Lawrence Hutchings) 1 Buy now
14 Aug 2012 accounts Annual Accounts 5 Buy now
21 Jul 2012 officers Change of particulars for director (Mr. Richard Geoffrey Shaw) 2 Buy now
22 Mar 2012 officers Appointment of director (Mr. Charles Andrew Scragg) 2 Buy now
22 Mar 2012 officers Appointment of director (Mr. Mohamed Ahmed Darwish Karam Al Qubaisi) 2 Buy now
22 Mar 2012 officers Termination of appointment of director (Mohamed Al-Muhairi) 1 Buy now
22 Mar 2012 officers Appointment of director (Mr. Khaled Mohamed Abdul Hussain Al Khajeh) 2 Buy now
22 Mar 2012 officers Termination of appointment of director (Mohamed Al Hameli) 1 Buy now
22 Mar 2012 officers Termination of appointment of director (Salem Al Darmaki) 1 Buy now
16 Mar 2012 officers Change of particulars for director (Mr. Richard Geoffrey Shaw) 2 Buy now
13 Dec 2011 annual-return Annual Return 9 Buy now
26 Oct 2011 officers Appointment of director (Mr. Peter Frank Cooper) 2 Buy now
26 Oct 2011 officers Appointment of director (Mr. Martin Plocica) 2 Buy now
26 Oct 2011 officers Appointment of director (Mr. Richard Geoffrey Shaw) 2 Buy now
26 Oct 2011 officers Termination of appointment of director (Sheila King) 1 Buy now
26 Oct 2011 officers Termination of appointment of director (David Atkins) 1 Buy now
17 Oct 2011 officers Termination of appointment of director (Nicholas Hardie) 1 Buy now
12 Oct 2011 officers Change of particulars for director (Sheila Maureen King) 2 Buy now
10 Oct 2011 officers Appointment of corporate secretary (Hammerson Company Secretarial Limited) 2 Buy now
10 Oct 2011 officers Termination of appointment of secretary (Stuart Haydon) 1 Buy now
16 Aug 2011 accounts Annual Accounts 4 Buy now
16 Jun 2011 officers Appointment of director (Mr. Mohamed Rashid Mohamed Obaid Al-Muhairi) 2 Buy now
16 Jun 2011 officers Termination of appointment of director (Fardan Al Fardan) 1 Buy now
14 Dec 2010 annual-return Annual Return 11 Buy now
03 Oct 2010 accounts Annual Accounts 4 Buy now
13 Sep 2010 officers Change of particulars for director (Sheila Maureen King) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Mr David John Atkins) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Lawrence Francis Hutchings) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Sheila Maureen King) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Mr Nicholas Alan Scott Hardie) 2 Buy now
03 Sep 2010 officers Change of particulars for secretary (Mr Stuart John Haydon) 2 Buy now
14 Dec 2009 annual-return Annual Return 8 Buy now
16 Jun 2009 officers Director appointed mohamed alhay al hameli 2 Buy now
05 Jun 2009 officers Director appointed fardan hassan ibrahim al fardan 2 Buy now
05 Jun 2009 officers Director appointed salem khamis al darmaki 2 Buy now
05 Jun 2009 officers Director appointed majed salem khalifa rashed al romaithi 2 Buy now
05 Jun 2009 officers Appointment terminated director peter cole 1 Buy now
25 Mar 2009 officers Director appointed sheila maureen king 2 Buy now
25 Mar 2009 officers Director appointed lawrence francis hutchings 11 Buy now
12 Mar 2009 accounts Annual Accounts 1 Buy now
29 Dec 2008 annual-return Return made up to 12/12/08; full list of members 4 Buy now