OXFORD INSURANCE GROUP LIMITED

Company number 04109497

Date	Type	Description	View / Download
31 Jul 2014	MR01	Registration of charge 041094970002, created on 31 July 2014	(13 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)
02 Jul 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 1,151,964	(3 pages)
02 Jul 2014	TM02	Termination of appointment of Wilton Corporate Services Limited as a secretary	(1 page)
05 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
21 Nov 2013	CH01	Director's details changed for Mr Daniel John Topping on 20 November 2013	(2 pages)
19 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders	(10 pages)
05 Aug 2013	AP01	Appointment of Mr Mike Lobb as a director	(2 pages)
25 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(33 pages)
18 Jun 2013	AP01	Appointment of Ms Camilla Sarah Kenyon as a director	(2 pages)
17 Jun 2013	TM01	Termination of appointment of Julliet Dunbar as a director	(1 page)
13 Mar 2013	CH01	Director's details changed for Mr Simon Christopher Hall on 11 March 2013	(2 pages)
17 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
14 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(10 pages)
13 Dec 2012	AD04	Register(s) moved to registered office address	(1 page)
23 Oct 2012	AP01	Appointment of Ms Julliet Kathleen Natasha Dunbar as a director	(2 pages)
09 Oct 2012	AP01	Appointment of Andrew Robert Billinge as a director	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Brian Marsh as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Neill Cotton as a director	(1 page)
19 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
18 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
29 Mar 2012	AP01	Appointment of Simon Christopher Hall as a director	(2 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 11,964	(3 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 11,932	(3 pages)
16 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)