OXFORD PROPERTIES MANAGEMENT (UK) LIMITED

Company number 06885518

Date	Type	Description	View / Download
21 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 23/04/2017	(9 pages)
21 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 February 2017 GBP 75,000	(7 pages)
27 Jun 2017	CS01	Confirmation statement made on 23 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Standard industrial classification code, Statement of capital and Shareholder Information) was registered on 21/07/2017.	(5 pages)
27 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 6,025,000 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2017.	(4 pages)
30 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
19 Sep 2016	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 30 Charles Ii Street London SW1Y 4AE	(1 page)
19 Sep 2016	AP04	Appointment of Crestbridge Uk Limited as a secretary on 9 September 2016	(2 pages)
19 Sep 2016	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 9 September 2016	(1 page)
18 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 25,000	(6 pages)
10 Mar 2016	AD01	Registered office address changed from 6 New Street Square 12th Floor New Fetter Lane London EC4A 3BF to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 10 March 2016	(1 page)
17 Nov 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
07 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 25,000	(6 pages)
01 May 2015	AP01	Appointment of Gawain S E Smart as a director on 1 February 2015	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Richard Michael Pilkington as a director on 8 December 2014	(1 page)
05 Nov 2014	AP01	Appointment of David Matheson as a director on 24 October 2014	(3 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
28 May 2014	CH01	Director's details changed for Mr Paul Arthur Brundage on 28 May 2014	(2 pages)
15 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 25,000	(5 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
02 May 2013	CH01	Director's details changed for Alison Jane Lambert on 1 May 2013	(2 pages)
01 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
30 Apr 2013	TM01	Termination of appointment of Farzana Kanji as a director	(1 page)
03 Jan 2013	AA	Full accounts made up to 31 December 2011	(17 pages)
29 Oct 2012	CH01	Director's details changed for Mr Paul Arthur Brundage on 20 August 2011	(4 pages)