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ORACLE PRIVATE FINANCE LIMITED

Company number 08959219

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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)
21 Aug 2018	PSC07	Cessation of Denis Korotkov-Koganovich as a person with significant control on 21 August 2018	View PDF Cessation of Denis Korotkov-Koganovich as a person with significant control on 21 August 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	PSC07	Cessation of Malik Ishmuratov as a person with significant control on 21 August 2018	View PDF Cessation of Malik Ishmuratov as a person with significant control on 21 August 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates	View PDF Confirmation statement made on 21 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2018	PSC01	Notification of Denis Korotkov-Koganovich as a person with significant control on 1 November 2016	View PDF Notification of Denis Korotkov-Koganovich as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	PSC01	Notification of Malik Ishmuratov as a person with significant control on 1 November 2016	View PDF Notification of Malik Ishmuratov as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
29 May 2018	AP01	Appointment of Mr Gareth Williams as a director on 11 May 2018	View PDF Appointment of Mr Gareth Williams as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	TM01	Termination of appointment of Rosie Chalmers as a director on 11 May 2018	View PDF Termination of appointment of Rosie Chalmers as a director on 11 May 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Nov 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2016	AP01	Appointment of Ms Rosie Chalmers as a director on 1 November 2016	View PDF Appointment of Ms Rosie Chalmers as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	TM01	Termination of appointment of Thomas Jonathan Lane as a director on 1 November 2016	View PDF Termination of appointment of Thomas Jonathan Lane as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2016	TM01	Termination of appointment of Rosie Chalmers as a director on 1 November 2016	View PDF Termination of appointment of Rosie Chalmers as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AP01	Appointment of Mr Thomas Jonathan Lane as a director on 1 November 2016	View PDF Appointment of Mr Thomas Jonathan Lane as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	CH01	Director's details changed for Ms Rosie Chalmers on 27 June 2016	View PDF Director's details changed for Ms Rosie Chalmers on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 10,000	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 10,000	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-26 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-26 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ORACLE PRIVATE FINANCE LIMITED

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