- Company Overview for OCEANWOOD CAPITAL SERVICES LTD (05742561)
- Filing history for OCEANWOOD CAPITAL SERVICES LTD (05742561)
- People for OCEANWOOD CAPITAL SERVICES LTD (05742561)
- Charges for OCEANWOOD CAPITAL SERVICES LTD (05742561)
- More for OCEANWOOD CAPITAL SERVICES LTD (05742561)
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) |
---|---|---|---|
12 Apr 2024 | MR04 | Satisfaction of charge 1 in full | |
22 Jan 2024 | AD01 | Registered office address changed from 5th Floor 25 Bury Street London SW1Y 6AL England to Office 3.45 53 Davies Street London W1K 5JH on 22 January 2024 | |
08 Jan 2024 | CS01 | Confirmation statement made on 8 January 2024 with updates | |
08 Jan 2024 | PSC01 | Notification of Matthew Joseph Turner as a person with significant control on 21 December 2023 | |
08 Jan 2024 | PSC01 | Notification of Julian Patrick Garcia-Woods as a person with significant control on 21 December 2023 | |
08 Jan 2024 | PSC09 | Withdrawal of a person with significant control statement on 8 January 2024 | |
08 Jan 2024 | SH20 | Statement by Directors | |
08 Jan 2024 | SH19 |
Statement of capital on 8 January 2024
|
|
08 Jan 2024 | RESOLUTIONS |
Resolutions
|
|
08 Jan 2024 | CAP-SS | Solvency Statement dated 21/12/23 | |
06 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
02 Oct 2023 | TM01 | Termination of appointment of William Nicholas as a director on 30 September 2023 | |
02 Oct 2023 | AP01 | Appointment of Julian Patrick Garcia-Woods as a director on 30 September 2023 | |
31 May 2023 | CH01 | Director's details changed for Mr William Nicholas on 26 May 2023 | |
31 May 2023 | CH01 | Director's details changed for Mr Matthew Joseph Turner on 26 May 2023 | |
26 May 2023 | AD01 | Registered office address changed from 4 Albemarle Street London W1S 4GA to 5th Floor 25 Bury Street London SW1Y 6AL on 26 May 2023 | |
20 Mar 2023 | CS01 | Confirmation statement made on 14 March 2023 with no updates | |
06 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
01 Dec 2022 | TM01 | Termination of appointment of Richard John Timms as a director on 30 November 2022 | |
07 Oct 2022 | AD02 | Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB | |
04 Jul 2022 | AP04 | Appointment of Bcs Cosec Limited as a secretary on 9 June 2022 | |
04 Jul 2022 | TM02 | Termination of appointment of Throgmorton Secretaries Llp as a secretary on 9 June 2022 | |
11 Apr 2022 | CS01 | Confirmation statement made on 14 March 2022 with no updates | |
14 Oct 2021 | AA | Full accounts made up to 31 March 2021 | |
30 Mar 2021 | CH04 | Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2021 |