OXBOW PARTNERS LIMITED

Company number 09863607

Date	Type	Description	View / Download
08 Feb 2018	AD01	Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT England to 15 Bishopsgate London EC2N 3AR on 8 February 2018	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(4 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Appt director 02/08/2017	(1 page)
23 Aug 2017	AD01	Registered office address changed from 1 Fore Street London EC2Y 5EJ England to 1 Fore Street Avenue London EC2Y 9DT on 23 August 2017	(1 page)
18 Aug 2017	AP01	Appointment of Mr Stuart Robert Davies as a director on 2 August 2017	(2 pages)
20 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
03 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(35 pages)
03 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Nov 2016	SH06	Cancellation of shares. Statement of capital on 16 September 2016 GBP 1,410	(4 pages)
11 Nov 2016	SH06	Cancellation of shares. Statement of capital on 13 September 2016 GBP 2,205	(4 pages)
10 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(7 pages)
10 Nov 2016	AD01	Registered office address changed from C/O Monahans 38-42 Newport Street Swindon SN1 3DR England to 1 Fore Street London EC2Y 5EJ on 10 November 2016	(1 page)
24 Oct 2016	SH03	Purchase of own shares.	(3 pages)
11 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement/following such transfer to the company, the cancellation of the shares by the company 13/09/2016	(1 page)
11 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 16/09/2016	(1 page)
04 Oct 2016	TM01	Termination of appointment of Charles Anthony Edward Burgess as a director on 30 September 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Michael Martin Steel as a director on 16 September 2016	(1 page)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 February 2016 GBP 3,000.00	(4 pages)
21 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
26 Jan 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(3 pages)
01 Dec 2015	AP01	Appointment of Mr Christopher Francis Sandilands as a director on 23 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Charles Anthony Edward Burgess as a director on 23 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Louis Gregory Saville Brown as a director on 23 November 2015	(2 pages)
30 Nov 2015	CH01	Director's details changed for Mr Anthony William Strachen on 23 November 2015	(2 pages)
30 Nov 2015	AD01	Registered office address changed from Ruskin House Tagmore Park Rabley Heath Welwyn Hertfordshire AL6 9TJ United Kingdom to C/O Monahans 38-42 Newport Street Swindon SN1 3DR on 30 November 2015	(1 page)