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OCEAN CAPITAL PARTNERS LIMITED

Company number 04524230

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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)
14 Sep 2018 AP01 Appointment of Mr Pedro Errazuriz as a director on 14 September 2018
13 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
13 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
15 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
24 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 204
20 Nov 2014 AA Group of companies' accounts made up to 31 December 2013
14 Nov 2014 TM01 Termination of appointment of Edouard Henry Bridel as a director on 29 October 2014
14 Nov 2014 TM01 Termination of appointment of Pedro Errazuriz as a director on 29 October 2014
14 Nov 2014 TM02 Termination of appointment of Pedro Errazuriz as a secretary on 29 October 2014
14 Nov 2014 AP01 Appointment of Mr Nicolas Julien as a director on 29 October 2014
17 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 204
17 Sep 2014 AD02 Register inspection address has been changed from Pollen House 10-12 Cork Street London W1S 3NP United Kingdom to 6Th Floor 30 King Street London EC2V 8EH
17 Sep 2014 CH01 Director's details changed for Mr Pedro Errazuriz on 16 May 2014
17 Sep 2014 CH01 Director's details changed for Mr Edouard Henry Bridel on 16 May 2014
17 Sep 2014 CH03 Secretary's details changed for Mr Pedro Errazuriz on 16 May 2014
23 May 2014 AD01 Registered office address changed from Pollen House 10-12 Cork Street London W1S 3NP on 23 May 2014
15 Nov 2013 AA Group of companies' accounts made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 204
12 Dec 2012 AA Group of companies' accounts made up to 31 December 2011
24 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
17 Nov 2011 AA Group of companies' accounts made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders