O.W.LOEB & CO LIMITED

Company number 00337474

Date	Type	Description	View / Download
17 Sep 2020	AP01	Appointment of Mr Marlon Ralph Pietro Abela as a director on 17 September 2020	(2 pages)
26 Jun 2020	AA	Unaudited abridged accounts made up to 31 December 2018	(7 pages) Download iXBRL
26 Jun 2020	TM01	Termination of appointment of Mohamad Khaled Oueida as a director on 9 March 2020	(1 page)
26 Jun 2020	AP02	Appointment of Marc Management Services Limited as a director on 9 March 2020	(2 pages)
17 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
23 Dec 2019	MR01	Registration of charge 003374740007, created on 20 December 2019	(58 pages)
29 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
27 Sep 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
27 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	(3 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 31 December 2017	(5 pages) Download iXBRL
09 Aug 2019	MR04	Satisfaction of charge 003374740006 in full	(1 page)
09 Apr 2019	CS01	Confirmation statement made on 4 September 2018 with no updates	(3 pages)
05 Mar 2019	AD01	Registered office address changed from PO Box 4385 00337474: Companies House Default Address Cardiff CF14 8LH to 107 Charterhouse Street London EC1M 6HW on 5 March 2019	(2 pages)
16 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(3 pages)
04 Oct 2018	RP05	Registered office address changed to PO Box 4385, 00337474: Companies House Default Address, Cardiff, CF14 8LH on 4 October 2018	(1 page)
20 Mar 2018	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
21 Dec 2017	TM01	Termination of appointment of Jonathan Robert Harris as a director on 21 December 2017	(1 page)
24 Nov 2017	MR04	Satisfaction of charge 4 in full	(1 page)
10 Nov 2017	TM01	Termination of appointment of Suresh Rajagopalan as a director on 9 November 2017	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	(3 pages)
14 Jul 2017	TM01	Termination of appointment of Stephen Philip Grimes as a director on 3 July 2017	(1 page)
01 Jun 2017	TM01	Termination of appointment of Patrick John Headlam as a director on 30 May 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Brough Patrick Kavanagh Gurney-Randall as a director on 19 May 2017	(1 page)