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OXFORD INSURANCE GROUP LIMITED

Company number 04109497

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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)
16 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
22 Aug 2022 MR04 Satisfaction of charge 041094970002 in full
18 Aug 2022 TM01 Termination of appointment of James Martin Timothy Begley as a director on 9 August 2022
18 Aug 2022 TM01 Termination of appointment of Andrew David Edward Tebbs as a director on 9 August 2022
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
14 Dec 2021 AP01 Appointment of Mr Nicholas Peter Bender as a director on 14 December 2021
14 Dec 2021 AP01 Appointment of Mr Graham John Miller as a director on 14 December 2021
25 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
06 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 17 November 2020
20 Jun 2021 SH10 Particulars of variation of rights attached to shares
13 Jan 2021 AA Full accounts made up to 31 December 2019
05 Jan 2021 CH01 Director's details changed for Mr Paul Mark Davis on 27 April 2018
31 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/21
03 Dec 2020 MA Memorandum and Articles of Association
03 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 11/08/2020
21 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/08/2020
20 Oct 2020 CERTNM Company name changed trireme insurance group LIMITED\certificate issued on 20/10/20
  • RES15 ‐ Change company name resolution on 2020-08-11
16 Oct 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-08-12
16 Oct 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-08-11
16 Oct 2020 CONNOT Change of name notice
16 Oct 2020 NM06 Change of name with request to seek comments from relevant body
14 Jan 2020 ANNOTATION Rectified The TM01 was removed from the public register on 20/04/2020 as it was factually inaccurate or was derived from something factually inaccurate
02 Jan 2020 CS01 Confirmation statement made on 17 November 2019 with updates