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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)
20 Nov 2009 CH01 Director's details changed for Paul Steven Bloomfield on 17 November 2009
20 Nov 2009 CH01 Director's details changed for Neill Christopher Cotton on 17 November 2009
20 Nov 2009 CH01 Director's details changed for Lawrence Martin Gain on 17 November 2009
20 Nov 2009 CH01 Director's details changed for James Edward Newell on 17 November 2009
29 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
29 Jan 2009 288b Appointment terminated director alistair troughton
19 Nov 2008 363a Return made up to 17/11/08; full list of members
03 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
10 Mar 2008 123 Nc inc already adjusted 12/02/08
10 Mar 2008 88(2) Ad 22/02/08\gbp si 4587@1=4587\gbp ic 3345/7932\
10 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2007 363a Return made up to 17/11/07; full list of members
20 Nov 2007 288c Director's particulars changed
30 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
03 Jul 2007 288b Director resigned
21 May 2007 288a New director appointed
21 May 2007 288a New director appointed
10 Jan 2007 288a New secretary appointed
10 Jan 2007 288b Secretary resigned
10 Jan 2007 287 Registered office changed on 10/01/07 from: 51 eastcheap london EC3M 1JP
12 Dec 2006 363a Return made up to 17/11/06; full list of members
28 Nov 2006 288c Director's particulars changed
24 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
28 Feb 2006 288c Director's particulars changed
02 Feb 2006 288b Director resigned