OXENBURY INVESTMENTS LIMITED

06540184
OFFICE 90, 88 LOWER MARSH LONDON UNITED KINGDOM SE1 7AB

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 6 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 7 Buy now
07 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2023 officers Appointment of director (Mr Claudio Fioresta) 2 Buy now
06 Dec 2023 officers Termination of appointment of director (Rudolph Alexander Constantine Stephens) 1 Buy now
06 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2023 officers Termination of appointment of secretary (Bradley Carr Limited) 1 Buy now
10 Aug 2023 officers Termination of appointment of director (Andrea Aimar) 1 Buy now
10 Aug 2023 officers Appointment of director (Mr Rudolph Alexander Constantine Stephens) 2 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 7 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2022 officers Change of particulars for director (Mr Andrea Aimar) 2 Buy now
11 Jan 2022 officers Change of particulars for corporate secretary (Bradley Carr Limited) 1 Buy now
24 Dec 2021 accounts Annual Accounts 7 Buy now
25 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2021 accounts Annual Accounts 7 Buy now
24 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 9 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 officers Termination of appointment of secretary (Finchley Secretaries Limited) 1 Buy now
10 Apr 2019 officers Appointment of corporate secretary (Bradley Carr Limited) 2 Buy now
11 Jan 2019 officers Appointment of director (Mr Andrea Aimar) 2 Buy now
11 Jan 2019 officers Termination of appointment of director (John Alexander Troostwyk) 1 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 8 Buy now
26 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 5 Buy now
05 May 2016 annual-return Annual Return 5 Buy now
08 Oct 2015 accounts Annual Accounts 6 Buy now
19 May 2015 annual-return Annual Return 5 Buy now
13 Nov 2014 officers Termination of appointment of director (Christopher Farley) 1 Buy now
13 Nov 2014 officers Appointment of director (Mr. John Alexander Troostwyk) 2 Buy now
12 Sep 2014 accounts Annual Accounts 5 Buy now
08 May 2014 annual-return Annual Return 4 Buy now
08 May 2014 officers Change of particulars for corporate secretary (Finchley Secretaries Limited) 1 Buy now
18 Jun 2013 accounts Annual Accounts 5 Buy now
20 May 2013 annual-return Annual Return 14 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
18 Jun 2012 annual-return Annual Return 14 Buy now
30 Aug 2011 accounts Annual Accounts 3 Buy now
11 May 2011 annual-return Annual Return 14 Buy now
06 May 2011 officers Change of particulars for corporate secretary (Finchley Secretaries Limited) 3 Buy now
06 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Jun 2010 accounts Annual Accounts 2 Buy now
20 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Mar 2010 annual-return Annual Return 14 Buy now
18 Dec 2009 officers Change of particulars for director (Christopher Farley) 2 Buy now
10 Jun 2009 accounts Annual Accounts 1 Buy now
30 Mar 2009 annual-return Return made up to 19/03/09; full list of members 5 Buy now
04 Aug 2008 capital Ad 23/04/08\gbp si 999@1=999\gbp ic 1/1000\ 2 Buy now
01 Aug 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
28 May 2008 officers Appointment terminated secretary temple secretaries LIMITED 1 Buy now
28 May 2008 officers Appointment terminated director company directors LIMITED 1 Buy now
28 May 2008 officers Secretary appointed finchley secretaries LIMITED 2 Buy now
28 May 2008 officers Director appointed christopher david farley 2 Buy now
19 Mar 2008 incorporation Incorporation Company 16 Buy now