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ORACLE NOMINEES LIMITED

Company number 03303176

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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)
02 May 2019 TM01 Termination of appointment of Peter Frank Cooper as a director on 30 April 2019
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
13 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
22 Nov 2017 AP01 Appointment of Mr Abdulla Heyab Matar Saeed Alketbi as a director on 22 November 2017
22 Nov 2017 TM01 Termination of appointment of Mohamed Mahash Saeed Salem Al Hameli as a director on 22 November 2017
22 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Mar 2017 AP01 Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017
17 Mar 2017 TM01 Termination of appointment of Martin Plocica as a director on 17 March 2017
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
11 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
18 Dec 2015 CH01 Director's details changed for Mr. Khaled Mohamed Abdul Husain Al Khajeh on 1 June 2015
27 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Jun 2015 CH01 Director's details changed for Mr Warren Stuart Austin on 1 June 2015
25 Jun 2015 CH01 Director's details changed for Mr Peter Frank Cooper on 1 June 2015
03 Jun 2015 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015
02 Jun 2015 AD01 Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015
20 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
28 Nov 2014 CH01 Director's details changed for Mr Martin Plocica on 19 October 2014
13 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jun 2014 AP01 Appointment of Mr Abdulla Khaleefa Gaith Khaleefa Al Qubaisi as a director
03 Jun 2014 AP01 Appointment of Mr Mohamed Mahash Saeed Salem Al Hameli as a director
02 Jun 2014 TM01 Termination of appointment of Majed Al Romaithi as a director
02 Jun 2014 AP01 Appointment of Mr Christopher John Kingham as a director