FIVE OCEANS MANAGEMENT LTD

Company number 08295640

Date	Type	Description	View / Download
26 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2021	AA	Accounts for a dormant company made up to 30 November 2020	(8 pages) Download iXBRL
27 Jan 2021	AA	Accounts for a dormant company made up to 30 November 2019	(8 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)
18 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-17	(3 pages)
18 Dec 2020	AP01	Appointment of Mrs Ntipsy Molina Tamagio as a director on 17 December 2020	(2 pages)
26 Oct 2020	TM01	Termination of appointment of Jose Javier Silva Ruiz as a director on 26 October 2020	(1 page)
30 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-29	(3 pages)
14 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-13	(3 pages)
13 Feb 2020	AP01	Appointment of Mr Jose Javier Silva Ruiz as a director on 13 February 2020	(2 pages)
13 Feb 2020	TM01	Termination of appointment of Moises Fernandez Barea as a director on 13 February 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of Ntipsy Zoulaina Molina Tamagio as a director on 13 February 2020	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
28 Aug 2019	AA	Micro company accounts made up to 30 November 2018	(2 pages) Download iXBRL
02 Apr 2019	AP01	Appointment of Ms Ntipsy Zoulaina Molina Tamagio as a director on 28 March 2019	(2 pages)
21 Jan 2019	AP01	Appointment of Mr Moises Fernandez Barea as a director on 1 January 2019	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Moises Fernandez Barea as a director on 1 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of Cedric Kabongo Gacond as a director on 1 January 2019	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(4 pages)
06 Sep 2018	PSC01	Notification of Mauricio Trevino Zambrano as a person with significant control on 6 April 2016	(2 pages)
30 Aug 2018	AA	Micro company accounts made up to 30 November 2017	(2 pages) Download iXBRL
24 Jul 2018	AD01	Registered office address changed from Verify House Grange Road Alcester Warwickshire B50 4BY England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 July 2018	(1 page)
07 Jun 2018	AP01	Appointment of Mr Moises Fernandez Barea as a director on 7 June 2018	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Cedric Kabongo Gacond as a director on 18 December 2017	(2 pages)