OXFORD INSURANCE GROUP LIMITED

Company number 04109497

Date	Type	Description	View / Download
22 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 1,211,976.57	(4 pages)
04 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,211,964	(8 pages)
04 Dec 2015	AD02	Register inspection address has been changed from 26 Grosvenor Street Mayfair London W1K 4QW England to 6 Bevis Marks London EC3A 7BA	(1 page)
07 Sep 2015	TM01	Termination of appointment of Daniel John Topping as a director on 1 September 2015	(1 page)
20 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
09 Mar 2015	AP01	Appointment of Mr Richard Tunnicliffe as a director	(2 pages)
09 Mar 2015	AP01	Appointment of Mr Oliver Charles James Bogue as a director on 29 January 2015	(2 pages)
09 Mar 2015	AP01	Appointment of Mr Richard Tunnicliffe as a director on 29 January 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Mr Andrew David Edward Tebbs as a director on 29 January 2015	(2 pages)
17 Feb 2015	AP01	Appointment of Mr Paul Mark Davis as a director on 29 January 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Mike Lobb as a director on 29 January 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,211,964	(7 pages)
28 Jan 2015	AD04	Register(s) moved to registered office address 6 Bevis Marks London EC3A 7BA	(1 page)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 1,151,964	(3 pages)
09 Sep 2014	CERTNM	Company name changed us risk (uk) LIMITED\certificate issued on 09/09/14 RES15 ‐ Change company name resolution on 2014-08-14	(3 pages)
05 Sep 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
03 Sep 2014	TM01	Termination of appointment of Simon Christopher Hall as a director on 3 September 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of Simon Christopher Hall as a director on 3 September 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from 6 Bevis Marks London EC3A 7HL England to 6 Bevis Marks London EC3A 7BA on 28 August 2014	(1 page)
21 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-14	(2 pages)
21 Aug 2014	CONNOT	Change of name notice	(2 pages)
21 Aug 2014	AD01	Registered office address changed from Po Box EC3A 7HL 6 Bevis Marks 6 Bevis Marks London EC3A 7HL England to 6 Bevis Marks London EC3A 7HL on 21 August 2014	(1 page)
15 Aug 2014	AD01	Registered office address changed from 32 Lombard Street London EC3V 9BQ to Po Box EC3A 7HL 6 Bevis Marks 6 Bevis Marks London EC3A 7HL on 15 August 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Andrew Robert Billinge as a director on 29 July 2014	(1 page)