OXFORD POLICY MANAGEMENT LIMITED

Company number 03122495

Date	Type	Description	View / Download
27 Jul 2016	AUD	Auditor's resignation	(1 page)
17 Mar 2016	MA	Memorandum and Articles of Association	(36 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Appointments 28/03/2015	(1 page)
19 Feb 2016	AA	Full accounts made up to 30 September 2015	(27 pages)
02 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 448,279	(12 pages)
02 Dec 2015	AD02	Register inspection address has been changed from 6 st Aldates Courtyard 38 st Aldates Oxford Oxfordshire OX1 1BN to Level 3, Clarendon Cornmarket Street Oxford OX1 3HJ	(1 page)
02 Dec 2015	AD01	Registered office address changed from 6 st Aldates Courtyard 38 st Aldates Oxford Oxfordshire OX1 1BN to Level 3, Clarendon House Cornmarket Street Oxford OX1 3HJ on 2 December 2015	(1 page)
23 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 May 2015	AP01	Appointment of Professor Christopher Scott Adam as a director on 15 May 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Alison Evans as a director on 27 March 2015	(1 page)
02 Mar 2015	AA	Full accounts made up to 30 September 2014	(27 pages)
07 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 448,279	(12 pages)
07 Nov 2014	AP01	Appointment of Mr Ian Macaauslan as a director on 25 September 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Zoe Camille Scott as a director on 24 September 2014	(1 page)
23 Jan 2014	AA	Full accounts made up to 30 September 2013	(29 pages)
13 Jan 2014	AP01	Appointment of Mr Kevin Lewis Carr as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Paul Batchelor as a director	(1 page)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 31 August 2013 GBP 448,279	(3 pages)
04 Dec 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 448,279	(12 pages)
03 Dec 2013	AP01	Appointment of Dr Alison Evans as a director	(2 pages)
08 Jul 2013	MR04	Satisfaction of charge 1 in full	(1 page)
24 Jun 2013	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
10 May 2013	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
20 Apr 2013	MR01	Registration of charge 031224950002	(7 pages)
03 Apr 2013	AP01	Appointment of Mr Philippe Antoinne Vincent Naert as a director	(2 pages)