ORACLE NOMINEES (NO.1) LIMITED

Company number 04123205

Date	Type	Description	View / Download
29 May 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages)
02 May 2019	AP01	Appointment of Mr Andrew John Berger-North as a director on 30 April 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of Peter Frank Cooper as a director on 30 April 2019	(1 page)
27 Dec 2018	CS01	Confirmation statement made on 23 December 2018 with no updates	(3 pages)
13 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages)
27 Dec 2017	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
22 Nov 2017	AP01	Appointment of Mr Abdulla Heyab Matar Saeed Alketbi as a director on 22 November 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of Mohamed Mahash Saeed Salem Al Hameli as a director on 22 November 2017	(1 page)
22 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages) Download iXBRL
17 Mar 2017	TM01	Termination of appointment of Martin Plocica as a director on 17 March 2017	(1 page)
17 Mar 2017	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017	(2 pages)
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
11 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(9 pages)
18 Dec 2015	CH01	Director's details changed for Mr. Khaled Mohamed Abdul Husain Al Khajeh on 1 June 2015	(2 pages)
27 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages) Download iXBRL
25 Jun 2015	CH01	Director's details changed for Mr Peter Frank Cooper on 1 June 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Mr Warren Stuart Austin on 1 June 2015	(2 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(10 pages)
28 Nov 2014	CH01	Director's details changed for Mr Martin Plocica on 19 October 2014	(2 pages)
13 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
03 Jun 2014	AP01	Appointment of Mr Abdulla Khaleefa Gaith Khaleefa Al Qubaisi as a director	(2 pages)
03 Jun 2014	AP01	Appointment of Mr Mohamed Mahash Saeed Salem Al Hameli as a director	(2 pages)

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