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OCEANCONNECT RISK MANAGEMENT UK LIMITED

Company number 05854179

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2019 DS01 Application to strike the company off the register
30 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
10 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 893,123
05 May 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 893,123
06 May 2015 AA Accounts for a small company made up to 31 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 TM01 Termination of appointment of Graham Furse as a director
24 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 893,123
12 Aug 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
05 Jun 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 893,123.00
03 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares allotted 27/02/2013
03 Apr 2013 CC04 Statement of company's objects
29 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
09 May 2012 AA Full accounts made up to 31 December 2011
24 Nov 2011 CH01 Director's details changed for Thomas K Reilly on 1 January 2011
22 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
10 Jun 2011 AA Full accounts made up to 31 December 2010