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OXFORD POLICY MANAGEMENT LIMITED

Company number 03122495

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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)
26 Mar 2013 TM01 Termination of appointment of Marian Guest as a director
26 Mar 2013 TM01 Termination of appointment of Roger Riddell as a director
05 Mar 2013 AA Full accounts made up to 30 September 2012
22 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
18 Oct 2012 AP03 Appointment of Mr Kevin Carr as a secretary
18 Oct 2012 TM02 Termination of appointment of Mark Shelton as a secretary
26 Apr 2012 MEM/ARTS Memorandum and Articles of Association
26 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2012 AA Full accounts made up to 30 September 2011
07 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
05 Sep 2011 AP01 Appointment of Mrs Zoe Camille Scott as a director
05 Sep 2011 TM01 Termination of appointment of Emmanouil Antoninis as a director
18 Jan 2011 AA Full accounts made up to 30 September 2010
11 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Mr Simon Paul Crisp Hunt on 11 November 2010
11 Nov 2010 CH01 Director's details changed for David Llewellyn Bevan on 11 November 2010
11 Nov 2010 CH01 Director's details changed for Roger Charles Riddell on 11 November 2010
11 Nov 2010 CH01 Director's details changed for Michael John Aaronson on 11 November 2010
02 Nov 2010 AP03 Appointment of Mr Mark Michael Shelton as a secretary
02 Nov 2010 TM02 Termination of appointment of Alisa Binnington as a secretary
28 Jun 2010 AP01 Appointment of Mrs Marian Susan Guest as a director
21 Apr 2010 AUD Auditor's resignation
21 Apr 2010 AA03 Resignation of an auditor
21 Apr 2010 AP01 Appointment of Mr Emmanouil Antoninis as a director
20 Apr 2010 TM01 Termination of appointment of Anne Thomson as a director