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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)
02 Oct 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 AP01 Appointment of Mr Ernest J. Newborn, Ii as a director on 30 June 2019
08 Jul 2019 AP01 Appointment of Mr Edward J. Bowler, Jr. as a director on 30 June 2019
08 Jul 2019 TM01 Termination of appointment of Scott Birnbaum as a director on 30 June 2019
08 Jul 2019 TM01 Termination of appointment of Christopher William Anderson as a director on 30 June 2019
06 Mar 2019 TM01 Termination of appointment of Michelle Frymire as a director on 6 March 2019
30 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 7,077,376.57
18 Sep 2018 MA Memorandum and Articles of Association
28 Aug 2018 MA Memorandum and Articles of Association
28 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2018 AA Accounts for a small company made up to 31 December 2017
20 Jun 2018 AP01 Appointment of Mr. James Martin Timothy Begley as a director on 15 June 2018
19 Jun 2018 AP01 Appointment of Ms Michelle Frymire as a director on 15 June 2018
14 Jun 2018 TM01 Termination of appointment of Richard James Tunnicliffe as a director on 23 May 2018
11 Jan 2018 MR04 Satisfaction of charge 1 in full
13 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with updates
20 Nov 2017 TM01 Termination of appointment of Camilla Sarah Kenyon as a director on 24 April 2017
10 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
20 Jun 2017 TM01 Termination of appointment of Ian David Packer as a director on 31 May 2017
16 May 2017 TM01 Termination of appointment of Oliver Charles James Bogue as a director on 24 April 2017
18 Jan 2017 CS01 Confirmation statement made on 17 November 2016 with updates
20 Dec 2016 AP01 Appointment of Mr Scott Birnbaum as a director on 12 December 2016
20 Dec 2016 AP01 Appointment of Mr Christopher Anderson as a director on 12 December 2016
08 May 2016 AA Group of companies' accounts made up to 31 December 2015