O.W.LOEB & CO LIMITED

Company number 00337474

Date	Type	Description	View / Download
19 May 2017	TM01	Termination of appointment of Christopher Michael Davey as a director on 19 May 2017	(1 page)
06 Apr 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
10 Jan 2017	TM01	Termination of appointment of Marlon Ralph Pietro Abela as a director on 10 January 2017	(1 page)
10 Jan 2017	AP01	Appointment of Mr Stephen Philip Grimes as a director on 16 December 2016	(2 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
02 Nov 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
02 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(4 pages)
07 Oct 2015	AP01	Appointment of Mr Suresh Rajagopalan as a director on 6 October 2015	(2 pages)
05 Oct 2015	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
16 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 31,976	(8 pages)
10 Jun 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
04 Mar 2015	MR01	Registration of charge 003374740006, created on 2 March 2015	(4 pages)
17 Dec 2014	SH08	Change of share class name or designation	(2 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
10 Dec 2014	TM01	Termination of appointment of Ian Coleman as a director on 28 November 2014	(1 page)
10 Dec 2014	AP01	Appointment of Patrick John Headlam as a director on 28 November 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Mohamad Khaled Oueida as a director on 28 November 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Mr Jonathan Robert Harris as a director on 28 November 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Mr Marlon Ralph Pietro Abela as a director on 28 November 2014	(2 pages)
10 Dec 2014	TM02	Termination of appointment of Agnes Meszaros as a secretary on 28 November 2014	(1 page)
04 Nov 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 31,976	(5 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
12 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 31,976	(5 pages)
19 Feb 2013	AP03	Appointment of Ms Agnes Meszaros as a secretary	(1 page)