OBERON SECURITIES LIMITED

Company number 10726349

Date	Type	Description	View / Download
30 Oct 2024	AD01	Registered office address changed from 6 2nd Floor Duke Street London SW1Y 6BN United Kingdom to 6 Duke Street 2nd Floor London SW1Y 6BN on 30 October 2024	(1 page)
30 Oct 2024	AP01	Appointment of Mr Adam Herringer as a director on 30 October 2024	(2 pages)
30 Oct 2024	AP01	Appointment of Ms Marcia Coelho Manarin as a director on 30 October 2024	(2 pages)
24 Oct 2024	TM01	Termination of appointment of Galin Ivanov Ganchev as a director on 11 October 2024	(1 page)
16 Oct 2024	AD01	Registered office address changed from Nightingale House 65 Curzon Street Mayfair London W1J 8PE England to 6 2nd Floor Duke Street London SW1Y 6BN on 16 October 2024	(1 page)
16 Jul 2024	TM01	Termination of appointment of Robert William Hanson as a director on 31 May 2024	(1 page)
25 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	(3 pages)
08 Jan 2024	AA	Full accounts made up to 31 March 2023	(26 pages)
23 Jun 2023	TM01	Termination of appointment of John Geoffrey Beaumont as a director on 31 May 2023	(1 page)
23 Jun 2023	AP01	Appointment of Mr Galin Ivanov Ganchev as a director on 31 May 2023	(2 pages)
21 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	(4 pages)
05 Dec 2022	AA	Full accounts made up to 31 March 2022	(28 pages)
25 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	(4 pages)
26 Jan 2022	CH01	Director's details changed for Mr Simon Philip Mcgivern on 26 January 2022	(2 pages)
15 Dec 2021	AA	Full accounts made up to 31 March 2021	(29 pages)
29 Apr 2021	AD01	Registered office address changed from PO Box W1J 8PE 2nd Floor, Nightingale House 65 Curzon Street Mayfair London W1J 8PE England to Nightingale House 65 Curzon Street Mayfair London W1J 8PE on 29 April 2021	(1 page)
26 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	(13 pages)
26 Apr 2021	AD01	Registered office address changed from 65 Second Floor, Nightingale House 65 Curzon Street London W1J 8PE England to PO Box W1J 8PE 2nd Floor, Nightingale House 65 Curzon Street Mayfair London W1J 8PE on 26 April 2021	(1 page)
21 Apr 2021	PSC07	Cessation of Simon Philip Mcgivern as a person with significant control on 9 February 2021	(1 page)
21 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 21 April 2021	(2 pages)
21 Apr 2021	PSC08	Notification of a person with significant control statement	(2 pages)
21 Apr 2021	PSC02	Notification of Oberon Investments Group Plc as a person with significant control on 9 February 2021	(2 pages)
07 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-06	(3 pages)
17 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	(33 pages)
16 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 524.63	(3 pages)