E OPPENHEIMER & SON (UK) LIMITED

Company number 03521975

Date	Type	Description	View / Download
08 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2021	DS01	Application to strike the company off the register	(1 page)
22 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	(3 pages)
11 Mar 2020	CH01	Director's details changed for Miss Nicola Margaret Beetham on 2 March 2020	(2 pages)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
18 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
28 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
13 Aug 2019	TM01	Termination of appointment of Emma Callister as a director on 12 August 2019	(1 page)
13 Aug 2019	AP01	Appointment of Miss Nicola Margaret Beetham as a director on 12 August 2019	(2 pages)
02 Jul 2019	TM02	Termination of appointment of Emma Callister as a secretary on 25 June 2019	(1 page)
02 Jul 2019	AP03	Appointment of Miss Nicola Margaret Beetham as a secretary on 25 June 2019	(2 pages)
11 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	(3 pages)
28 Jan 2019	TM01	Termination of appointment of Alec George Berber as a director on 16 January 2019	(1 page)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
11 Jul 2018	CH01	Director's details changed for Mrs Pollyanna Mary Carr on 19 December 2017	(2 pages)
12 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
30 Jan 2018	AP01	Appointment of Mrs Emma Callister as a director on 24 January 2018	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Thomas Hamilton Claiborne as a director on 22 January 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Edoardo Collevecchio as a director on 22 January 2018	(1 page)
06 Sep 2017	PSC04	Change of details for Mrs Mary Slack as a person with significant control on 5 September 2017	(2 pages)
08 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
04 Apr 2017	AP01	Appointment of Mr Edoardo Collevecchio as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Richard Michael Dewes as a director on 1 April 2017	(1 page)