OIL BROKERAGE HOLDINGS LIMITED

Company number 07758370

Date	Type	Description	View / Download
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(22 pages)
02 Jan 2019	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
22 Dec 2017	PSC01	Notification of Enrique Javier Loya as a person with significant control on 2 October 2017	(2 pages)
22 Dec 2017	PSC01	Notification of John Klosek as a person with significant control on 2 October 2017	(2 pages)
22 Dec 2017	PSC01	Notification of Joseph Francis Jr Kelly as a person with significant control on 2 October 2017	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
20 Dec 2017	PSC07	Cessation of Boothferry Grace Energy Limited as a person with significant control on 2 October 2017	(1 page)
05 Dec 2017	AA01	Change of accounting reference date	(3 pages)
05 Dec 2017	AD01	Registered office address changed from 3rd Floor 16-18 New Bridge Street London EC4V 6AG to 5th Floor 10 Finsbury Square London EC2A 1AF on 5 December 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Joseph Francis Kelly Jr as a director on 2 October 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Steven Lane as a director on 2 October 2017	(1 page)
17 Nov 2017	TM02	Termination of appointment of Steven Lane as a secretary on 2 October 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 January 2017 GBP 3,407,705	(3 pages)
05 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
02 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 3,403,000	(4 pages)
20 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
05 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
05 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Feb 2015	MR01	Registration of charge 077583700001, created on 17 February 2015	(9 pages)
17 Feb 2015	TM01	Termination of appointment of Graham Lindsay Cooper as a director on 16 February 2015	(1 page)
17 Feb 2015	AP03	Appointment of Mr Steven Lane as a secretary on 16 February 2015	(2 pages)
17 Feb 2015	TM02	Termination of appointment of Judith Margaret Cooper as a secretary on 16 February 2015	(1 page)
17 Feb 2015	AP01	Appointment of Mr Steven Lane as a director on 16 February 2015	(2 pages)

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