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OFI INTERNATIONAL, LTD.

Company number 10354489

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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)
26 Sep 2024	AD01	Registered office address changed from Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH England to 30 Finsbury Square London EC2A 1AG on 26 September 2024	View PDF Registered office address changed from Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH England to 30 Finsbury Square London EC2A 1AG on 26 September 2024 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-18 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
05 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
24 Dec 2021	SH19	Statement of capital on 24 December 2021 USD 1	View PDF Statement of capital on 24 December 2021 USD 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2021	CAP-SS	Solvency Statement dated 22/12/21	View PDF Solvency Statement dated 22/12/21 - link opens in a new window - 1 page (1 page)
23 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Oct 2021	AP01	Appointment of Mrs Andrea Natalie Davidson-Ndukwe as a director on 12 October 2021	View PDF Appointment of Mrs Andrea Natalie Davidson-Ndukwe as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of Colin John Fitzgerald as a director on 12 October 2021	View PDF Termination of appointment of Colin John Fitzgerald as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
09 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
04 Oct 2019	TM01	Termination of appointment of Dicken Anthony George Watson as a director on 30 September 2019	View PDF Termination of appointment of Dicken Anthony George Watson as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AP01	Appointment of Mr Alan John Trotter as a director on 11 July 2019	View PDF Appointment of Mr Alan John Trotter as a director on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	AP01	Appointment of Mr Colin John Fitzgerald as a director on 11 July 2019	View PDF Appointment of Mr Colin John Fitzgerald as a director on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	PSC02	Notification of Invesco Uk Limited as a person with significant control on 25 May 2019	View PDF Notification of Invesco Uk Limited as a person with significant control on 25 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 11 July 2019	View PDF Withdrawal of a person with significant control statement on 11 July 2019 - link opens in a new window - 2 pages (2 pages)

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OFI INTERNATIONAL, LTD.

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