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OXFORD SECURITIES LIMITED

Company number 03689425

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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)
09 Oct 2018 PSC04 Change of details for Mr Timothy James Edward Ashton as a person with significant control on 9 October 2018
06 Oct 2018 AD01 Registered office address changed from 34 South Molton Street London W1K 5RG to 16 Horstmann Close Bath BA1 3NX on 6 October 2018
16 May 2018 AA Total exemption full accounts made up to 30 November 2017
10 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
21 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
31 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Dec 2015 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 4
27 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 4
28 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Dec 2013 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 4
30 Dec 2013 CH01 Director's details changed for Miss Charlotte Mary Eloise Ashton on 1 November 2013
09 May 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2010 CC04 Statement of company's objects
18 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Mar 2010 AP01 Appointment of Miss Charlotte Mary Eloise Ashton as a director
05 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
04 Jan 2010 AD03 Register(s) moved to registered inspection location