OXFORD POLICY MANAGEMENT LIMITED

Company number 03122495

Date	Type	Description	View / Download
09 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.11.2021	(8 pages)
03 Dec 2020	AA01	Current accounting period extended from 30 September 2020 to 31 March 2021	(1 page)
01 Dec 2020	AA	Group of companies' accounts made up to 30 September 2019	(59 pages)
11 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	(7 pages)
11 Nov 2020	PSC01	Notification of Alexander Duncan as a person with significant control on 21 October 2020	(2 pages)
02 Nov 2020	AP01	Appointment of Mr Roger Francis Adrian Cooke as a director on 27 October 2020	(2 pages)
02 Nov 2020	AP01	Appointment of Mr Paul Anthony Batchelor as a director on 27 October 2020	(2 pages)
02 Nov 2020	AP01	Appointment of Dr Nicholas Mark Henstridge as a director on 28 October 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Philippe Antoinne Vincent Naert as a director on 27 October 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of Carolyn Miller as a director on 27 October 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of Bernadette Sexton as a director on 27 October 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of Sourovi De as a director on 27 October 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of Anna Da Silva as a director on 27 October 2020	(1 page)
01 Oct 2020	TM01	Termination of appointment of Samuel Richard Piers Franzen as a director on 25 September 2020	(1 page)
16 Jul 2020	TM01	Termination of appointment of Katherine Jane Willis as a director on 30 June 2020	(1 page)
11 Feb 2020	TM01	Termination of appointment of Nicholas Mark Henstridge as a director on 13 January 2020	(1 page)
20 Jan 2020	AP01	Appointment of Ms Bernadette Sexton as a director on 13 January 2020	(2 pages)
16 Dec 2019	AP03	Appointment of Mr David Robert Juckes as a secretary on 13 December 2019	(2 pages)
08 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	(7 pages)
22 Oct 2019	TM02	Termination of appointment of Raquel Ann Mcgrath as a secretary on 18 October 2019	(1 page)
30 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	(48 pages)
02 Jul 2019	CH01	Director's details changed for Mr Mark Nicholas Henstridge on 2 July 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Simon Paul Crisp Hunt as a director on 26 June 2019	(1 page)
21 May 2019	AP01	Appointment of Mr Mark Nicholas Henstridge as a director on 21 May 2019	(2 pages)
18 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Retrospective approval of subsidiaries /approve revided director succession provisions 23/03/2018	(1 page)