Total Documents | 215 |
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Total Pages | 1,246 |
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17 November 2020 | Termination of appointment of Martin Richard Byman as a director on 13 November 2020 |
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13 October 2020 | Appointment of Miss Emily Coates as a director on 30 September 2020 |
16 July 2020 | Confirmation statement made on 3 July 2020 with updates |
27 December 2019 | Group of companies' accounts made up to 31 March 2019 |
20 December 2019 | Termination of appointment of Steven Michael Kurlander as a director on 16 December 2019 |
20 December 2019 | Appointment of Mr Martin Richard Byman as a director on 20 December 2019 |
19 December 2019 | Cessation of Steven Michael Kurlander as a person with significant control on 16 December 2019 |
19 December 2019 | Change of details for Dr. André Stern as a person with significant control on 16 December 2019 |
3 July 2019 | Confirmation statement made on 3 July 2019 with updates |
10 May 2019 | Resolutions
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10 May 2019 | Memorandum and Articles of Association |
16 April 2019 | Confirmation statement made on 13 April 2019 with updates |
2 April 2019 | Change of details for Dr. André Stern as a person with significant control on 1 April 2019 |
2 April 2019 | Cessation of Stephen Neil Mobbs as a person with significant control on 1 April 2019 |
2 April 2019 | Termination of appointment of Stephen Neil Mobbs as a director on 2 April 2019 |
29 March 2019 | Statement by Directors |
29 March 2019 | Solvency Statement dated 22/03/19 |
29 March 2019 | Statement of capital on 29 March 2019
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29 March 2019 | Resolutions
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22 December 2018 | Group of companies' accounts made up to 31 March 2018 |
19 April 2018 | Confirmation statement made on 13 April 2018 with no updates |
19 December 2017 | Group of companies' accounts made up to 31 March 2017 |
19 December 2017 | Group of companies' accounts made up to 31 March 2017 |
18 April 2017 | Confirmation statement made on 13 April 2017 with updates |
18 April 2017 | Confirmation statement made on 13 April 2017 with updates |
7 January 2017 | Group of companies' accounts made up to 31 March 2016 |
7 January 2017 | Group of companies' accounts made up to 31 March 2016 |
27 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Register inspection address has been changed from King Charles House Park End Street Oxford OX1 1JD England to Oxam House 6 George Stret Oxford OX1 2BW |
27 April 2016 | Register inspection address has been changed from King Charles House Park End Street Oxford OX1 1JD England to Oxam House 6 George Stret Oxford OX1 2BW |
27 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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26 April 2016 | Register(s) moved to registered office address Oxam House 6 George Street Oxford OX1 2BW |
26 April 2016 | Register(s) moved to registered office address Oxam House 6 George Street Oxford OX1 2BW |
22 January 2016 | Amended group of companies' accounts made up to 31 March 2015 |
22 January 2016 | Amended group of companies' accounts made up to 31 March 2015 |
8 January 2016 | Group of companies' accounts made up to 31 March 2015 |
8 January 2016 | Group of companies' accounts made up to 31 March 2015 |
3 August 2015 | Termination of appointment of Steven Michael Kurlander as a secretary on 29 July 2015 |
3 August 2015 | Registered office address changed from Broad Street Oxford Oxfordshire OX1 3BP to Oxam House 6 George Street Oxford OX1 2BW on 3 August 2015 |
3 August 2015 | Termination of appointment of Steven Michael Kurlander as a secretary on 29 July 2015 |
3 August 2015 | Registered office address changed from Broad Street Oxford Oxfordshire OX1 3BP to Oxam House 6 George Street Oxford OX1 2BW on 3 August 2015 |
3 August 2015 | Registered office address changed from Broad Street Oxford Oxfordshire OX1 3BP to Oxam House 6 George Street Oxford OX1 2BW on 3 August 2015 |
21 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Secretary's details changed for Dr Steven Michael Kurlander on 21 April 2015 |
21 April 2015 | Director's details changed for Dr Andre Stern on 21 April 2015 |
21 April 2015 | Director's details changed for Mr Stephen Neil Mobbs on 21 April 2015 |
21 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Director's details changed for Mr Stephen Neil Mobbs on 21 April 2015 |
21 April 2015 | Secretary's details changed for Dr Steven Michael Kurlander on 21 April 2015 |
21 April 2015 | Director's details changed for Dr Andre Stern on 21 April 2015 |
8 January 2015 | Group of companies' accounts made up to 31 March 2014 |
8 January 2015 | Group of companies' accounts made up to 31 March 2014 |
23 April 2014 | Register inspection address has been changed from Boxall Buildings Broad Street Oxford Oxfordshire OX1 3BP England |
23 April 2014 | Register(s) moved to registered inspection location |
23 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Register inspection address has been changed from Boxall Buildings Broad Street Oxford Oxfordshire OX1 3BP England |
23 April 2014 | Register(s) moved to registered inspection location |
18 December 2013 | Group of companies' accounts made up to 31 March 2013 |
18 December 2013 | Group of companies' accounts made up to 31 March 2013 |
10 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders |
10 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders |
12 December 2012 | Group of companies' accounts made up to 31 March 2012 |
12 December 2012 | Group of companies' accounts made up to 31 March 2012 |
16 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders |
16 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders |
5 August 2011 | Group of companies' accounts made up to 31 March 2011 |
5 August 2011 | Group of companies' accounts made up to 31 March 2011 |
5 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders |
5 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders |
10 November 2010 | Full accounts made up to 31 March 2010 |
10 November 2010 | Full accounts made up to 31 March 2010 |
30 June 2010 | Group of companies' accounts made up to 31 March 2009 |
30 June 2010 | Group of companies' accounts made up to 31 March 2009 |
15 April 2010 | Director's details changed for Mr Stephen Neil Mobbs on 1 April 2010 |
15 April 2010 | Director's details changed for Mr Stephen Neil Mobbs on 1 April 2010 |
15 April 2010 | Register inspection address has been changed |
15 April 2010 | Director's details changed for Dr Steven Michael Kurlander on 1 April 2010 |
15 April 2010 | Director's details changed for Dr Steven Michael Kurlander on 1 April 2010 |
15 April 2010 | Director's details changed for Dr Steven Michael Kurlander on 1 April 2010 |
15 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders |
15 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders |
15 April 2010 | Register inspection address has been changed |
15 April 2010 | Director's details changed for Mr Stephen Neil Mobbs on 1 April 2010 |
7 October 2009 | Statement of capital on 7 October 2009
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7 October 2009 | Statement of solvency -reducution of capital dated 05/06/09 |
7 October 2009 | Statement by directors |
7 October 2009 | Statement of capital on 7 October 2009
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7 October 2009 | Statement by directors |
7 October 2009 | Resolutions
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7 October 2009 | Statement of capital on 7 October 2009
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7 October 2009 | Statement of solvency -reducution of capital dated 05/06/09 |
7 October 2009 | Resolutions
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22 June 2009 | Resolutions
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22 June 2009 | Memorandum and Articles of Association |
22 June 2009 | Memorandum of capital - processed 22/06/09 |
22 June 2009 | Solvency statement dated 05/06/09 |
22 June 2009 | Memorandum of capital - processed 22/06/09 |
22 June 2009 | Statement by directors |
22 June 2009 | Statement by directors |
22 June 2009 | Resolutions
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22 June 2009 | Memorandum and Articles of Association |
22 June 2009 | Solvency statement dated 05/06/09 |
15 April 2009 | Return made up to 13/04/09; full list of members |
15 April 2009 | Return made up to 13/04/09; full list of members |
13 February 2009 | Director and secretary's change of particulars / steven kurlander / 12/02/2009 |
13 February 2009 | Director and secretary's change of particulars / steven kurlander / 12/02/2009 |
29 October 2008 | Full accounts made up to 31 March 2008 |
29 October 2008 | Full accounts made up to 31 March 2008 |
22 April 2008 | Return made up to 13/04/08; full list of members |
22 April 2008 | Return made up to 13/04/08; full list of members |
21 April 2008 | Director's change of particulars / stephen mobbs / 18/10/2002 |
21 April 2008 | Director's change of particulars / stephen mobbs / 18/10/2002 |
12 December 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 |
12 December 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 |
25 October 2007 | Full accounts made up to 31 December 2006 |
25 October 2007 | Full accounts made up to 31 December 2006 |
31 May 2007 | Resolutions
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31 May 2007 | Resolutions
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16 April 2007 | Return made up to 13/04/07; full list of members |
16 April 2007 | Return made up to 13/04/07; full list of members |
28 April 2006 | Full accounts made up to 31 December 2005 |
28 April 2006 | Full accounts made up to 31 December 2005 |
20 April 2006 | Return made up to 13/04/06; full list of members |
20 April 2006 | Director's particulars changed |
20 April 2006 | Return made up to 13/04/06; full list of members |
20 April 2006 | Director's particulars changed |
19 April 2006 | Secretary's particulars changed;director's particulars changed |
19 April 2006 | Secretary's particulars changed;director's particulars changed |
12 January 2006 | Company name changed oxam LIMITED\certificate issued on 12/01/06 |
12 January 2006 | Company name changed oxam LIMITED\certificate issued on 12/01/06 |
11 January 2006 | Company name changed the oxford asset management comp any LIMITED\certificate issued on 11/01/06 |
11 January 2006 | Company name changed the oxford asset management comp any LIMITED\certificate issued on 11/01/06 |
16 May 2005 | Full accounts made up to 31 December 2004 |
16 May 2005 | Full accounts made up to 31 December 2004 |
11 May 2005 | Director's particulars changed |
11 May 2005 | Director's particulars changed |
9 May 2005 | Return made up to 13/04/05; full list of members |
9 May 2005 | Return made up to 13/04/05; full list of members |
29 October 2004 | Full accounts made up to 31 December 2003 |
29 October 2004 | Full accounts made up to 31 December 2003 |
6 July 2004 | Ad 28/05/04--------- £ si 5300@1=5300 £ ic 265000/270300 |
6 July 2004 | Ad 28/05/04--------- £ si 5300@1=5300 £ ic 265000/270300 |
6 July 2004 | Statement of affairs |
6 July 2004 | Statement of affairs |
14 June 2004 | Resolutions
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14 June 2004 | Resolutions
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5 May 2004 | Return made up to 13/04/04; full list of members |
5 May 2004 | Return made up to 13/04/04; full list of members |
29 October 2003 | Full accounts made up to 31 December 2002 |
29 October 2003 | Full accounts made up to 31 December 2002 |
3 July 2003 | Return made up to 13/04/03; full list of members; amend |
3 July 2003 | Return made up to 13/04/03; full list of members; amend |
7 June 2003 | Resolutions
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7 June 2003 | Nc inc already adjusted 15/10/02 |
7 June 2003 | Nc inc already adjusted 15/10/02 |
7 June 2003 | Resolutions
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24 May 2003 | New director appointed |
24 May 2003 | New director appointed |
24 May 2003 | Ad 15/10/02--------- £ si 264998@1 |
24 May 2003 | Ad 15/10/02--------- £ si 264998@1 |
24 May 2003 | Return made up to 13/04/03; full list of members |
24 May 2003 | New director appointed |
24 May 2003 | Return made up to 13/04/03; full list of members |
24 May 2003 | New director appointed |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 |
4 November 2002 | Return made up to 13/04/02; full list of members
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4 November 2002 | Return made up to 13/04/02; full list of members
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14 July 2002 | Accounts for a dormant company made up to 31 December 2000 |
14 July 2002 | Accounts for a dormant company made up to 31 December 2000 |
2 October 2001 | Return made up to 13/04/01; full list of members |
2 October 2001 | Return made up to 13/04/01; full list of members |
31 August 2000 | Secretary resigned |
31 August 2000 | Secretary resigned |
31 August 2000 | Director resigned |
31 August 2000 | Director resigned |
28 July 2000 | Registered office changed on 28/07/00 from: 5 alfred street oxford OX1 4EH |
28 July 2000 | New director appointed |
28 July 2000 | New director appointed |
28 July 2000 | New secretary appointed |
28 July 2000 | New secretary appointed |
28 July 2000 | Registered office changed on 28/07/00 from: 5 alfred street oxford OX1 4EH |
24 July 2000 | Return made up to 13/04/00; full list of members |
24 July 2000 | Return made up to 13/04/00; full list of members |
28 March 2000 | Accounts for a dormant company made up to 31 December 1999 |
28 March 2000 | Accounts for a dormant company made up to 31 December 1999 |
21 September 1999 | Accounts for a dormant company made up to 31 December 1998 |
21 September 1999 | Accounts for a dormant company made up to 31 December 1998 |
11 June 1999 | Return made up to 13/04/99; no change of members |
11 June 1999 | Return made up to 13/04/99; no change of members |
20 October 1998 | Accounts for a dormant company made up to 31 December 1997 |
20 October 1998 | Accounts for a dormant company made up to 31 December 1997 |
11 April 1998 | Return made up to 13/04/98; full list of members |
11 April 1998 | Return made up to 13/04/98; full list of members |
6 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
6 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
14 April 1997 | Return made up to 13/04/97; no change of members
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14 April 1997 | Return made up to 13/04/97; no change of members
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21 October 1996 | Secretary resigned |
21 October 1996 | Secretary resigned |
21 October 1996 | New secretary appointed |
21 October 1996 | New secretary appointed |
11 October 1996 | Accounts for a dormant company made up to 31 December 1995 |
11 October 1996 | Accounts for a dormant company made up to 31 December 1995 |
12 May 1996 | New secretary appointed |
12 May 1996 | Return made up to 13/04/96; full list of members
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12 May 1996 | New secretary appointed |
12 May 1996 | Return made up to 13/04/96; full list of members
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24 April 1995 | Return made up to 13/04/95; no change of members |
24 April 1995 | Return made up to 13/04/95; no change of members |
29 March 1995 | Accounts for a dormant company made up to 31 December 1994 |
29 March 1995 | Accounts for a dormant company made up to 31 December 1994 |
13 April 1993 | Incorporation |
13 April 1993 | Incorporation |