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THE OXFORD ASSET MANAGEMENT COMPANY LIMITED

Company number 02808776

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
16 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
02 Apr 2019 PSC04 Change of details for Dr. André Stern as a person with significant control on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Stephen Neil Mobbs as a director on 2 April 2019
02 Apr 2019 PSC07 Cessation of Stephen Neil Mobbs as a person with significant control on 1 April 2019
29 Mar 2019 SH20 Statement by Directors
29 Mar 2019 SH19 Statement of capital on 29 March 2019
  • GBP 220,800
29 Mar 2019 CAP-SS Solvency Statement dated 22/03/19
29 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
19 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
19 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
07 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 255,000
27 Apr 2016 AD02 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
26 Apr 2016 AD04 Register(s) moved to registered office address Oxam House 6 George Street Oxford OX1 2BW
22 Jan 2016 AAMD Amended group of companies' accounts made up to 31 March 2015
08 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
03 Aug 2015 TM02 Termination of appointment of Steven Michael Kurlander as a secretary on 29 July 2015
03 Aug 2015 AD01 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 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 255,000
21 Apr 2015 CH01 Director's details changed for Dr Andre Stern on 21 April 2015
21 Apr 2015 CH01 Director's details changed for Mr Stephen Neil Mobbs on 21 April 2015
21 Apr 2015 CH03 Secretary's details changed for Dr Steven Michael Kurlander on 21 April 2015