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OCEANIC FINANCE LIMITED

Company number 08926625

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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)
04 Dec 2019 SH19 Statement of capital on 4 December 2019
  • GBP 10,000,000
04 Dec 2019 SH20 Statement by Directors
04 Dec 2019 CAP-SS Solvency Statement dated 28/11/19
04 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
14 Mar 2019 CH01 Director's details changed for Mr Philip John Hutchinson on 6 April 2018
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
09 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 SH19 Statement of capital on 31 March 2016
  • GBP 40,000,000
31 Mar 2016 SH20 Statement by Directors
31 Mar 2016 CAP-SS Solvency Statement dated 30/03/16
31 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 48,300,000
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Dec 2015 AP03 Appointment of Mr Harry John Hutchinson as a secretary on 24 November 2015
02 Dec 2015 TM02 Termination of appointment of Harry John Hutchinson as a secretary on 24 November 2015
02 Dec 2015 AP03 Appointment of Mr Harry John Hutchinson as a secretary on 24 November 2015
15 Sep 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 48,300,000
16 Mar 2015 CERTNM Company name changed schosween 19 LIMITED\certificate issued on 16/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-09
10 Jun 2014 SH08 Change of share class name or designation
10 Jun 2014 MEM/ARTS Memorandum and Articles of Association