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ORACLE INSURANCE BROKERS LTD

Company number 07961950

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2016 TM01 Termination of appointment of Patrick Joseph Horne as a director on 21 October 2016
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2016 DS01 Application to strike the company off the register
23 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 5,000
11 Dec 2015 TM02 Termination of appointment of a secretary
11 Dec 2015 TM01 Termination of appointment of a director
09 Dec 2015 AP01 Appointment of Mr Patrick Joseph Horne as a director on 1 December 2015
09 Dec 2015 AP03 Appointment of Mr Darrell Michael Kennedy as a secretary on 1 December 2015
09 Dec 2015 TM01 Termination of appointment of Miguel Carlos De Freitas as a director on 1 December 2015
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 5,000
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 5,000
23 Oct 2014 AP01 Appointment of Mr Damien Christopher Kennedy as a director on 20 October 2014
23 Oct 2014 AD01 Registered office address changed from 18 St. Margaret Drive Epsom Surrey KT18 7LB to 86-90 Paul Street London EC2A 4NE on 23 October 2014
09 Jun 2014 TM01 Termination of appointment of Loryn Liddiard as a director
25 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
26 Feb 2013 CH01 Director's details changed for Miss Loryn Liddiard on 23 February 2013
19 Sep 2012 CERTNM Company name changed oracle brokers LTD\certificate issued on 19/09/12
  • RES15 ‐ Change company name resolution on 2012-09-01
19 Sep 2012 CONNOT Change of name notice
11 Sep 2012 NM06 Change of name with request to seek comments from relevant body