OXFORD RISK LIMITED

Company number 04571309

Date	Type	Description	View / Download
13 Dec 2017	SH06	Cancellation of shares. Statement of capital on 10 November 2017 GBP 2,222.20	(4 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Dec 2017	SH03	Purchase of own shares.	(3 pages)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	(5 pages)
11 Dec 2017	AD01	Registered office address changed from Claredon Enterprise Centre Belsyre Court 57 Woodstock Road Oxford Oxfordshire OX2 6JH to Clarendon Business Centre Belsyre Court 57 Woodstock Road Oxford Oxfordshire OX2 6JH on 11 December 2017	(1 page)
11 Dec 2017	AP04	Appointment of Panthera Ltd as a secretary on 11 December 2017	(2 pages)
01 Dec 2017	TM01	Termination of appointment of Edward William Mitchell as a director on 30 November 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of Alejandro Kacelnik as a director on 30 November 2017	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	(4 pages)
21 Jun 2017	AP03	Appointment of Dr Marcus Alfred Quierin as a secretary on 16 June 2017	(2 pages)
20 Jun 2017	CH01	Director's details changed for Professor Lord John Richard Krebs on 16 June 2017	(2 pages)
19 Jun 2017	AP01	Appointment of Dr Marcus Alfred Quierin as a director on 16 June 2017	(2 pages)
17 Jun 2017	AP01	Appointment of Mr John Edwin Church as a director on 16 June 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of Terence Ronald Thomson as a director on 5 June 2017	(1 page)
16 Jun 2017	TM02	Termination of appointment of Terence Ronald Thomson as a secretary on 5 June 2017	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(4 pages)
18 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 2,551.6	(3 pages)
03 May 2016	TM01	Termination of appointment of Jeremy Palmer as a director on 2 May 2016	(1 page)
02 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2,222.2	(8 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
24 Oct 2014	CH01	Director's details changed for Mr Jeremy Palmer on 24 October 2014	(2 pages)
24 Oct 2014	CH01	Director's details changed for Professor Lord John Richard Krebs on 24 October 2014	(2 pages)