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OIL BROKERAGE HOLDINGS LIMITED

Company number 07758370

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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)
12 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	PSC05	Change of details for Otc Europe Group Limited as a person with significant control on 2 October 2017	View PDF Change of details for Otc Europe Group Limited as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC07	Cessation of Miguel Angel Loya as a person with significant control on 1 May 2021	View PDF Cessation of Miguel Angel Loya as a person with significant control on 1 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2023	PSC07	Cessation of Enrique Javier Loya as a person with significant control on 2 October 2017	View PDF Cessation of Enrique Javier Loya as a person with significant control on 2 October 2017 - link opens in a new window - 1 page (1 page)
10 May 2023	PSC07	Cessation of Joseph Francis Jr Kelly as a person with significant control on 2 October 2017	View PDF Cessation of Joseph Francis Jr Kelly as a person with significant control on 2 October 2017 - link opens in a new window - 1 page (1 page)
10 May 2023	PSC02	Notification of Otc Europe Group Limited as a person with significant control on 2 October 2017	View PDF Notification of Otc Europe Group Limited as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
03 Jan 2023	MR01	Registration of charge 077583700003, created on 30 December 2022	View PDF Registration of charge 077583700003, created on 30 December 2022 - link opens in a new window - 62 pages (62 pages)
05 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	MR04	Satisfaction of charge 077583700002 in full	View PDF Satisfaction of charge 077583700002 in full - link opens in a new window - 1 page (1 page)
01 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
10 Dec 2021	MR01	Registration of charge 077583700002, created on 6 December 2021	View PDF Registration of charge 077583700002, created on 6 December 2021 - link opens in a new window - 47 pages (47 pages)
06 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Nov 2021	PSC04	Change of details for Mr Miguel Angel Loya as a person with significant control on 1 May 2021	View PDF Change of details for Mr Miguel Angel Loya as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	PSC01	Notification of Miguel Angel Loya as a person with significant control on 1 May 2021	View PDF Notification of Miguel Angel Loya as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	PSC07	Cessation of John Klosek as a person with significant control on 16 December 2019	View PDF Cessation of John Klosek as a person with significant control on 16 December 2019 - link opens in a new window - 1 page (1 page)
19 Oct 2021	MR04	Satisfaction of charge 077583700001 in full	View PDF Satisfaction of charge 077583700001 in full - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
11 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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OIL BROKERAGE HOLDINGS LIMITED

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