OBERON SECURITIES LIMITED

10726349
6 DUKE STREET 2ND FLOOR LONDON SW1Y 6BN

Documents

Documents
Date Category Description Pages
30 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2024 officers Appointment of director (Mr Adam Herringer) 2 Buy now
30 Oct 2024 officers Appointment of director (Ms Marcia Coelho Manarin) 2 Buy now
24 Oct 2024 officers Termination of appointment of director (Galin Ivanov Ganchev) 1 Buy now
16 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2024 officers Termination of appointment of director (Robert William Hanson) 1 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 accounts Annual Accounts 26 Buy now
23 Jun 2023 officers Termination of appointment of director (John Geoffrey Beaumont) 1 Buy now
23 Jun 2023 officers Appointment of director (Mr Galin Ivanov Ganchev) 2 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2022 accounts Annual Accounts 28 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2022 officers Change of particulars for director (Mr Simon Philip Mcgivern) 2 Buy now
15 Dec 2021 accounts Annual Accounts 29 Buy now
29 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With Updates 13 Buy now
26 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Apr 2021 resolution Resolution 3 Buy now
17 Mar 2021 accounts Annual Accounts 33 Buy now
16 Jan 2021 capital Return of Allotment of shares 3 Buy now
15 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2020 officers Termination of appointment of director (James William Phillips) 1 Buy now
30 Nov 2020 officers Appointment of director (Mr Robert William Hanson) 2 Buy now
30 Nov 2020 officers Appointment of director (Mr Alexander Robert Hambro) 2 Buy now
30 Nov 2020 officers Appointment of director (Mr John Geoffrey Beaumont) 2 Buy now
13 Nov 2020 capital Return of Allotment of shares 3 Buy now
13 Nov 2020 capital Return of Allotment of shares 3 Buy now
13 Nov 2020 capital Return of Allotment of shares 3 Buy now
13 Nov 2020 capital Return of Allotment of shares 3 Buy now
13 Nov 2020 capital Return of Allotment of shares 3 Buy now
04 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2020 capital Return of Allotment of shares 3 Buy now
21 May 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
20 May 2020 capital Return of Allotment of shares 3 Buy now
25 Apr 2020 capital Return of Allotment of shares 3 Buy now
25 Apr 2020 capital Return of Allotment of shares 3 Buy now
15 Apr 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Jan 2020 capital Return of Allotment of shares 3 Buy now
12 Nov 2019 capital Return of Allotment of shares 3 Buy now
03 Oct 2019 officers Appointment of director (Mr James William Phillips) 2 Buy now
01 Oct 2019 accounts Annual Accounts 9 Buy now
29 Jul 2019 capital Return of Allotment of shares 3 Buy now
10 Jun 2019 capital Return of Allotment of shares 3 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Feb 2019 accounts Annual Accounts 2 Buy now
10 Jan 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Nov 2018 resolution Resolution 2 Buy now
09 Nov 2018 change-of-name Change Of Name Notice 2 Buy now
21 Sep 2018 mortgage Registration of a charge 21 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2018 capital Return of Allotment of shares 3 Buy now
13 Dec 2017 capital Return of Allotment of shares 3 Buy now
12 Dec 2017 capital Return of Allotment of shares 3 Buy now
12 Dec 2017 capital Return of Allotment of shares 3 Buy now
28 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2017 capital Return of Allotment of shares 3 Buy now
10 Aug 2017 officers Termination of appointment of director (Paul Terence Gazzard) 1 Buy now
13 Apr 2017 incorporation Incorporation Company 11 Buy now