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OXBOW PARTNERS LIMITED

Company number 09863607

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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)
11 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 March 2022 GBP 1,420	View PDF Statement of capital following an allotment of shares on 2 March 2022 GBP 1,420 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
22 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jun 2021	AD01	Registered office address changed from 15 Bishopsgate London EC2N 3AR England to 82 st John Street London EC1M 4JN on 11 June 2021	View PDF Registered office address changed from 15 Bishopsgate London EC2N 3AR England to 82 st John Street London EC1M 4JN on 11 June 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Stuart Robert Davies as a director on 31 March 2021	View PDF Termination of appointment of Stuart Robert Davies as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CH01	Director's details changed for Mr Louis Gregory Saville Brown on 30 November 2020	View PDF Director's details changed for Mr Louis Gregory Saville Brown on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CH01	Director's details changed for Mr Anthony William Strachan on 30 November 2020	View PDF Director's details changed for Mr Anthony William Strachan on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CH01	Director's details changed for Mr Christopher Francis Sandilands on 30 November 2020	View PDF Director's details changed for Mr Christopher Francis Sandilands on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	TM01	Termination of appointment of Christopher Charles Hess as a director on 11 November 2019	View PDF Termination of appointment of Christopher Charles Hess as a director on 11 November 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 08/02/2018	View PDF Resolutions RES13 ‐ Director appointed 08/02/2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	AP01	Appointment of Mr Christopher Charles Hess as a director on 13 February 2018	View PDF Appointment of Mr Christopher Charles Hess as a director on 13 February 2018 - link opens in a new window - 2 pages (2 pages)

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OXBOW PARTNERS LIMITED

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