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OASIS PROPERTY INSURANCE SERVICES LIMITED

Company number 05603058

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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)
30 May 2018 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
29 May 2018 AA Total exemption full accounts made up to 31 March 2018
25 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2018 CC04 Statement of company's objects
18 May 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
18 May 2018 TM01 Termination of appointment of Clifford Andrew Jarvis as a director on 9 May 2018
18 May 2018 TM02 Termination of appointment of Clifford Andrew Jarvis as a secretary on 9 May 2018
16 May 2018 AP01 Appointment of Mr James William Mccaffrey as a director on 9 May 2018
15 May 2018 AP01 Appointment of Mr James Richard Watkin as a director on 9 May 2018
15 May 2018 AP01 Appointment of Mr Kim Ian Martin as a director on 9 May 2018
15 May 2018 AA01 Current accounting period extended from 31 March 2018 to 30 June 2018
15 May 2018 AD01 Registered office address changed from , Town Gate, 38 London Street, Basingstoke, Hampshire, RG21 7NY to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 15 May 2018
30 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
30 May 2017 AA Total exemption full accounts made up to 31 March 2017
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 4,000
20 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 4,000
23 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 4,000
17 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
23 May 2012 SH01 Statement of capital following an allotment of shares on 16 May 2012
  • GBP 4,000
16 May 2012 AA Total exemption small company accounts made up to 31 March 2012