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OCEAN FINANCE LIMITED

Company number 05876465

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	PSC07	Cessation of Tmg Holdings 2 Limited as a person with significant control on 29 August 2024	View PDF Cessation of Tmg Holdings 2 Limited as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	PSC02	Notification of Intelligent Lending Group Ltd as a person with significant control on 29 August 2024	View PDF Notification of Intelligent Lending Group Ltd as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages)
05 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages)
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages)
15 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages)
22 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2019	PSC05	Change of details for Think Money Holdings Limited as a person with significant control on 14 May 2019	View PDF Change of details for Think Money Holdings Limited as a person with significant control on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages)
23 Aug 2018	PSC07	Cessation of Alchemy Partners Llp as a person with significant control on 7 August 2018	View PDF Cessation of Alchemy Partners Llp as a person with significant control on 7 August 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	View PDF Confirmation statement made on 14 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages)
17 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	View PDF Confirmation statement made on 14 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Jul 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
14 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1 - link opens in a new window - 4 pages (4 pages)

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OCEAN FINANCE LIMITED

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