- Company Overview for OAKWOOD CAPITAL MARKETS (UK) LTD (06871215)
- Filing history for OAKWOOD CAPITAL MARKETS (UK) LTD (06871215)
- People for OAKWOOD CAPITAL MARKETS (UK) LTD (06871215)
- More for OAKWOOD CAPITAL MARKETS (UK) LTD (06871215)
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) |
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12 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Oct 2015 | DS01 | Application to strike the company off the register | |
09 Oct 2015 | SH20 | Statement by Directors | |
09 Oct 2015 | SH19 |
Statement of capital on 9 October 2015
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09 Oct 2015 | CAP-SS | Solvency Statement dated 30/09/15 | |
09 Oct 2015 | RESOLUTIONS |
Resolutions
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02 Sep 2015 | AD03 | Register(s) moved to registered inspection location C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ | |
01 Sep 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 30 June 2015 | |
01 Sep 2015 | AD02 | Register inspection address has been changed to C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ | |
01 Sep 2015 | AD01 | Registered office address changed from 114a Cromwell Road London SW7 4ES to 23 Savile Row London W1S 2ET on 1 September 2015 | |
05 May 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
13 Aug 2014 | CH01 | Director's details changed for Mr Laurence Morey on 31 July 2014 | |
02 May 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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18 Mar 2014 | RESOLUTIONS |
Resolutions
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12 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 28 February 2014
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07 Oct 2013 | TM01 | Termination of appointment of James Bamber as a director | |
07 Oct 2013 | AP01 | Appointment of Mr Laurence Morey as a director | |
07 Oct 2013 | AP01 | Appointment of Mr Richard Eugene Klemmer as a director | |
25 Jul 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
25 Apr 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
05 Mar 2013 | RESOLUTIONS |
Resolutions
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27 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 26 February 2013
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12 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 |