OBERON INVESTMENT MANAGEMENT LIMITED

Company number 10927854

Date	Type	Description	View / Download
30 Oct 2024	AD01	Registered office address changed from 6 2nd Floor Duke Street London SW1Y 6BN England to 6 Duke Street 2nd Floor London SW1Y 6BN on 30 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)
17 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	(4 pages)
06 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	(5 pages)
01 Aug 2024	AP01	Appointment of Mr Robert Simon Like as a director on 17 May 2024	(2 pages)
12 Jun 2024	CERTNM	Company name changed nexus investment management LIMITED\certificate issued on 12/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-29	(3 pages)
11 Mar 2024	TM01	Termination of appointment of Andrew William Herd as a director on 29 February 2024	(1 page)
11 Mar 2024	TM01	Termination of appointment of Harry Abraham Hyman as a director on 29 February 2024	(1 page)
11 Mar 2024	TM01	Termination of appointment of Matthew James O'kane as a director on 29 February 2024	(1 page)
11 Mar 2024	TM01	Termination of appointment of Alexander Paul Dampier as a director on 29 February 2024	(1 page)
11 Mar 2024	AP01	Appointment of Simon Philip Mcgivern as a director on 28 February 2024	(2 pages)
18 Jan 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
29 Dec 2023	MA	Memorandum and Articles of Association	(19 pages)
29 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Dec 2023	AD01	Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom to Nightingale House 65 Curzon Street Mayfair London W1J 8PE on 21 December 2023	(1 page)
21 Dec 2023	TM02	Termination of appointment of Nexus Management Services Limited as a secretary on 15 December 2023	(1 page)
21 Dec 2023	PSC07	Cessation of Nexus Central Management Services Limited as a person with significant control on 15 December 2023	(1 page)
21 Dec 2023	PSC02	Notification of Oberon Securities Limited as a person with significant control on 15 December 2023	(2 pages)
19 Dec 2023	SH08	Change of share class name or designation	(2 pages)
15 Dec 2023	SH19	Statement of capital on 15 December 2023 GBP 1,200	(3 pages)
15 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Dec 2023	CAP-SS	Solvency Statement dated 14/12/23	(4 pages)
15 Dec 2023	SH20	Statement by Directors	(4 pages)
03 Sep 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	(3 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages)