THE OCEAN PARTNERSHIP LIMITED

Company number 04440901

Date	Type	Description	View / Download
21 Nov 2018	PSC01	Notification of Clare Leigh Scott as a person with significant control on 6 April 2016	(2 pages)
21 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 21 November 2018	(2 pages)
21 Nov 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(4 pages)
13 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	(8 pages)
07 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	(9 pages)
01 Feb 2018	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
17 Oct 2017	AP01	Appointment of Mr Christodolous Mouskoundi as a director on 17 October 2017	(2 pages)
22 May 2017	AD01	Registered office address changed from 4 Lombard Street London EC3V 9HD to Warnford Court 29 Throgmorton Street London EC2N 2AT on 22 May 2017	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(6 pages)
24 Oct 2016	AD03	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG	(1 page)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages)
15 Sep 2016	CH01	Director's details changed for Mr Jack Keith Barton on 1 January 2015	(2 pages)
19 May 2016	AP01	Appointment of Mr Matthew Cameron as a director on 23 December 2015	(2 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
06 Nov 2015	CH01	Director's details changed for Mrs Clare Leigh Scott on 1 August 2010	(2 pages)
05 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,176	(6 pages)
23 Apr 2015	AP03	Appointment of Mr Michael John Scott as a secretary on 2 April 2015	(2 pages)
23 Apr 2015	AD01	Registered office address changed from St Albans House 57 - 59 Haymarket London SW1Y 4QX United Kingdom to 4 Lombard Street London EC3V 9HD on 23 April 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Jack Keith Barton as a director on 1 April 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Daniel Terence Whomes as a director on 1 April 2015	(1 page)
23 Apr 2015	TM02	Termination of appointment of Andrew Terry Barton as a secretary on 1 April 2015	(1 page)
23 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
15 Apr 2015	MR01	Registration of charge 044409010004, created on 1 April 2015	(18 pages)