OASIS PROPERTY INSURANCE SERVICES LIMITED

Company number 05603058

Date	Type	Description	View / Download
10 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(72 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
16 Feb 2021	TM01	Termination of appointment of Nigel Roger Attwood as a director on 8 February 2021	(1 page)
28 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
08 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(38 pages)
08 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(72 pages)
08 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
08 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
05 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with updates	(4 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
06 Aug 2019	CH01	Director's details changed for Mr Nigel Roger Attwood on 4 February 2019	(2 pages)
12 Jun 2019	AD03	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
11 Jun 2019	AD02	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
05 Apr 2019	PSC05	Change of details for Lexicon Property Limited as a person with significant control on 18 February 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of James William Mccaffrey as a director on 4 February 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Kim Ian Martin as a director on 4 February 2019	(1 page)
04 Apr 2019	AP01	Appointment of Mr Clive Adam Nathan as a director on 20 March 2019	(2 pages)
19 Feb 2019	AP03	Appointment of Andrew Hunter as a secretary on 4 February 2019	(2 pages)
19 Feb 2019	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	(1 page)
19 Feb 2019	AD01	Registered office address changed from , Venture House St. Leonards Road, Allington, Maidstone, ME16 0LS, England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 19 February 2019	(1 page)
02 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(4 pages)
31 Oct 2018	PSC02	Notification of Lexicon Property Limited as a person with significant control on 9 May 2018	(2 pages)
31 Oct 2018	PSC07	Cessation of Clifford Andrew Jarvis as a person with significant control on 9 May 2018	(1 page)
31 Oct 2018	PSC07	Cessation of Nigel Roger Attwood as a person with significant control on 9 May 2018	(1 page)

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