OXFORD POLICY MANAGEMENT LIMITED

Company number 03122495

Date	Type	Description	View / Download
18 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Retrospective approval of subsisiaries 31/03/2017	(1 page)
18 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of establishment of subsidiaries 29/03/2019	(33 pages)
20 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	(7 pages)
11 Jul 2018	AP01	Appointment of Professor Katherine Jane Willis as a director on 28 June 2018	(2 pages)
29 May 2018	AA	Group of companies' accounts made up to 30 September 2017	(40 pages)
22 May 2018	AP01	Appointment of Mr Dougal Adam Freeman as a director on 22 May 2018	(2 pages)
18 Apr 2018	CH01	Director's details changed for Miss Micheline Ntiru on 18 April 2018	(2 pages)
16 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Co business 23/03/2018	(1 page)
09 Apr 2018	AP01	Appointment of Miss Micheline Ntiru as a director on 23 March 2018	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Michael John Aaronson as a director on 23 March 2018	(1 page)
03 Apr 2018	AP01	Appointment of Miss Tania Louise Songini as a director on 22 March 2018	(2 pages)
18 Dec 2017	AP01	Appointment of Dr Samuel Richard Piers Franzen as a director on 14 December 2017	(2 pages)
18 Dec 2017	AP01	Appointment of Ms Sourovi De as a director on 14 December 2017	(2 pages)
18 Dec 2017	TM01	Termination of appointment of Ian Macaauslan as a director on 8 December 2017	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(8 pages)
17 Oct 2017	TM01	Termination of appointment of Kevin Lewis Carr as a director on 26 September 2017	(1 page)
22 Sep 2017	CH01	Director's details changed for Mrs Anna Da Silav on 22 September 2017	(2 pages)
22 Sep 2017	TM01	Termination of appointment of David Llewellyn Bevan as a director on 31 March 2017	(1 page)
22 Sep 2017	AP03	Appointment of Mrs Raquel Ann Mcgrath as a secretary on 29 June 2017	(2 pages)
22 Sep 2017	TM02	Termination of appointment of Kevin Carr as a secretary on 29 June 2017	(1 page)
11 Apr 2017	AA	Group of companies' accounts made up to 30 September 2016	(40 pages)
14 Dec 2016	AP01	Appointment of Mrs Anna Da Silav as a director on 1 December 2015	(2 pages)
14 Dec 2016	AP01	Appointment of Ms Carolyn Miller as a director on 1 December 2015	(2 pages)
01 Dec 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(10 pages)
12 Sep 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)