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OPPENHEIM HOLDINGS (UK) LTD

Company number 07126337

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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)
08 Feb 2017 CH01 Director's details changed for Mr Dimitrios Tsouvelekakis on 8 February 2017
08 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 200
11 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 200
17 Jan 2016 AP01 Appointment of Mr Dimitrios Tsouvelekakis as a director on 16 January 2016
17 Jan 2016 AD01 Registered office address changed from 1 Queen's Elm Square London SW3 6ED to 33 st. James's Square London SW1Y 4JS on 17 January 2016
18 Dec 2015 CERTNM Company name changed oppenheim capital management LTD.\certificate issued on 18/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-15
21 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
13 Oct 2014 CH01 Director's details changed for Mr Guy Cng Oppenheim on 10 October 2014
12 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
04 Apr 2014 CERTNM Company name changed oppenheim management services LTD.\certificate issued on 04/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
  • NM01 ‐ Change of name by resolution
20 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
26 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
26 Sep 2013 TM01 Termination of appointment of Vladimir Lekovski as a director
21 Jan 2013 CH01 Director's details changed for Mr Guy Cng Oppenheim on 21 January 2013
21 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Mr Guy Alain Thierry Oppenheim on 22 October 2012
22 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
31 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
09 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
27 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
09 Jun 2010 CERTNM Company name changed oppenheim investment management LTD\certificate issued on 09/06/10
  • CONNOT ‐
09 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-08