- Company Overview for ORACLE NOMINEES LIMITED (03303176)
- Filing history for ORACLE NOMINEES LIMITED (03303176)
- People for ORACLE NOMINEES LIMITED (03303176)
- Charges for ORACLE NOMINEES LIMITED (03303176)
- More for ORACLE NOMINEES LIMITED (03303176)
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) |
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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
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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
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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 |