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OCEAN FINANCIAL SERVICES LIMITED

Company number 03084531

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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)
14 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
24 Jan 2017 CH01 Director's details changed for Mr Paul Rex Harris on 3 January 2017
24 Jan 2017 CH03 Secretary's details changed for Mr Paul Rex Harris on 3 January 2017
30 Dec 2016 AA Total exemption full accounts made up to 31 October 2016
19 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
07 Jan 2016 AA Total exemption full accounts made up to 31 October 2015
08 Sep 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
30 Dec 2014 AA Total exemption full accounts made up to 31 October 2014
20 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
20 Aug 2014 CH01 Director's details changed for Mr Paul Rex Harris on 8 August 2014
20 Aug 2014 CH03 Secretary's details changed for Mr Paul Rex Harris on 8 August 2014
08 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 July 2013
06 May 2014 CH01 Director's details changed for Mr Paul Rex Harris on 18 April 2014
06 May 2014 CH03 Secretary's details changed for Mr Paul Rex Harris on 18 April 2014
03 Jan 2014 AA Total exemption full accounts made up to 31 October 2013
20 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
  • ANNOTATION Clarification a Second Filed AR01 is registered on 08/08/2014
  • ANNOTATION Clarification a Second Filed AR01 is registered on 08/08/2014
03 Jan 2013 AA Total exemption full accounts made up to 31 October 2012
22 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 22/10/2012
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
04 Jan 2012 AA Total exemption full accounts made up to 31 October 2011
18 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
18 Aug 2011 CH01 Director's details changed for Neil David Butler on 26 November 2010
09 May 2011 AP01 Appointment of Mr Luigi Lattuca as a director
20 Jan 2011 AA Total exemption full accounts made up to 31 October 2010
23 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders