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OAK PENSION ASSET MANAGEMENT LIMITED

Company number 07267451

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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)
22 Sep 2017 TM01 Termination of appointment of Kevin Charles Wall as a director on 5 September 2017
28 Apr 2017 AA Full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
21 Oct 2016 TM01 Termination of appointment of Viktoria Bompa as a director on 21 October 2016
31 Mar 2016 AA Full accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
19 May 2015 MISC Section 519
30 Apr 2015 AUD Auditor's resignation
14 Apr 2015 AA Full accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
13 Oct 2014 AP01 Appointment of Viktoria Bompa as a director on 13 October 2014
23 Jun 2014 TM01 Termination of appointment of Raphael Harris as a director
28 Mar 2014 AA Full accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
31 Dec 2013 TM01 Termination of appointment of David Semaya as a director
13 Dec 2013 AP01 Appointment of Kevin Charles Wall as a director
26 Mar 2013 AA Full accounts made up to 31 December 2012
30 Jan 2013 CH01 Director's details changed for David Jonathan Semaya on 1 January 2013
24 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
18 Apr 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AP01 Appointment of David Jonathan Semaya as a director
20 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
06 Dec 2011 TM01 Termination of appointment of Mark Hyde-Harrison as a director
21 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
10 May 2011 AA Total exemption full accounts made up to 31 December 2010