OXFORD PROPERTIES MANAGEMENT (UK) LIMITED

06885518
THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON UNITED KINGDOM EC3V 4AB

Documents

Documents
Date Category Description Pages
17 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 accounts Annual Accounts 31 Buy now
22 Apr 2024 officers Change of particulars for corporate secretary (Crestbridge Uk Limited) 1 Buy now
29 Feb 2024 officers Appointment of director (Mr Michael Ciano) 2 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 29 Buy now
03 Nov 2022 officers Termination of appointment of director (Alison Jane Lambert) 1 Buy now
08 Sep 2022 officers Appointment of director (Mr James Alexander Boadle) 2 Buy now
04 May 2022 accounts Annual Accounts 30 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 officers Termination of appointment of director (David Matheson) 1 Buy now
15 Sep 2021 accounts Annual Accounts 29 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 accounts Annual Accounts 28 Buy now
12 Oct 2020 officers Appointment of director (Mrs Joanna Sarah Mcnamara) 2 Buy now
12 Oct 2020 officers Termination of appointment of director (Paul Arthur Brundage) 1 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2020 officers Change of particulars for corporate secretary (Crestbridge Uk Limited) 1 Buy now
12 Dec 2019 officers Termination of appointment of director (Gawain S E Smart) 1 Buy now
09 Sep 2019 accounts Annual Accounts 29 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2018 accounts Annual Accounts 28 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Aug 2017 accounts Annual Accounts 28 Buy now
21 Jul 2017 miscellaneous Second filing of Confirmation Statement dated 23/04/2017 9 Buy now
21 Jul 2017 capital Second Filing Capital Allotment Shares 7 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Jun 2017 capital Return of Allotment of shares 4 Buy now
30 Sep 2016 accounts Annual Accounts 28 Buy now
19 Sep 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Sep 2016 officers Appointment of corporate secretary (Crestbridge Uk Limited) 2 Buy now
19 Sep 2016 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
18 May 2016 annual-return Annual Return 6 Buy now
10 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2015 accounts Annual Accounts 28 Buy now
07 May 2015 annual-return Annual Return 6 Buy now
01 May 2015 officers Appointment of director (Gawain S E Smart) 2 Buy now
08 Jan 2015 officers Termination of appointment of director (Richard Michael Pilkington) 1 Buy now
05 Nov 2014 officers Appointment of director (David Matheson) 3 Buy now
08 Oct 2014 accounts Annual Accounts 24 Buy now
28 May 2014 officers Change of particulars for director (Mr Paul Arthur Brundage) 2 Buy now
15 May 2014 annual-return Annual Return 5 Buy now
23 Sep 2013 accounts Annual Accounts 22 Buy now
02 May 2013 officers Change of particulars for director (Alison Jane Lambert) 2 Buy now
01 May 2013 annual-return Annual Return 5 Buy now
30 Apr 2013 officers Termination of appointment of director (Farzana Kanji) 1 Buy now
03 Jan 2013 accounts Annual Accounts 17 Buy now
29 Oct 2012 officers Change of particulars for director (Mr Paul Arthur Brundage) 4 Buy now
24 Sep 2012 officers Appointment of director (Farzana Kanji) 2 Buy now
24 Sep 2012 officers Termination of appointment of director (Simon Marriott) 1 Buy now
14 May 2012 address Change Sail Address Company With Old Address 1 Buy now
14 May 2012 officers Change of particulars for director (Mr Paul Arthur Brundage) 2 Buy now
11 May 2012 annual-return Annual Return 7 Buy now
23 Mar 2012 officers Termination of appointment of director (Michel Vauclair) 2 Buy now
23 Mar 2012 officers Appointment of director (Alison Jane Lambert) 3 Buy now
04 Oct 2011 accounts Annual Accounts 17 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
27 Sep 2011 capital Return of Allotment of shares 3 Buy now
13 May 2011 officers Appointment of director (Simon Crosbie Marriott) 2 Buy now
09 May 2011 annual-return Annual Return 7 Buy now
19 Oct 2010 officers Appointment of director (Richard Michael Pilkington) 2 Buy now
08 Oct 2010 accounts Annual Accounts 15 Buy now
23 Sep 2010 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
23 Sep 2010 officers Termination of appointment of secretary (Clifford Chance Secretaries Limited) 1 Buy now
27 Apr 2010 annual-return Annual Return 14 Buy now
11 Feb 2010 address Move Registers To Sail Company 2 Buy now
11 Feb 2010 address Change Sail Address Company 2 Buy now
05 Aug 2009 officers Appointment terminated director john morrison 1 Buy now
02 Jul 2009 accounts Accounting reference date shortened from 30/04/2010 to 31/12/2009 1 Buy now
15 Jun 2009 officers Appointment terminated director david pudge 1 Buy now
15 Jun 2009 officers Appointment terminated director adrian levy 1 Buy now
15 Jun 2009 officers Director appointed michel vauclair 2 Buy now
15 Jun 2009 officers Director appointed paul arthur brundage 2 Buy now
15 Jun 2009 officers Director appointed john morrison 2 Buy now
12 Jun 2009 capital Nc inc already adjusted 09/06/09 2 Buy now
12 Jun 2009 incorporation Memorandum Articles 28 Buy now
12 Jun 2009 resolution Resolution 2 Buy now
12 Jun 2009 resolution Resolution 2 Buy now
12 Jun 2009 address Registered office changed on 12/06/2009 from 10 upper bank street london E14 5JJ 1 Buy now
10 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
23 Apr 2009 incorporation Incorporation Company 32 Buy now