OPPENHEIMER GENERATIONS SERVICES UK LIMITED

Company number 11011473

Date	Type	Description	View / Download
23 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	(3 pages)
13 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(14 pages)
15 Jul 2024	CERTNM	Company name changed oppenheimer generations custodian uk LIMITED\certificate issued on 15/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-11	(3 pages)
17 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	(4 pages)
03 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(13 pages)
27 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 May 2023	MA	Memorandum and Articles of Association	(24 pages)
04 May 2023	AP01	Appointment of Ms Sandrika Chetty as a director on 3 May 2023	(2 pages)
04 May 2023	AP01	Appointment of Mr Mark John Smith as a director on 3 May 2023	(2 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 7,423,678	(3 pages)
29 Mar 2023	TM01	Termination of appointment of Mark John Smith as a director on 29 March 2023	(1 page)
29 Mar 2023	TM01	Termination of appointment of Sandrika Chetty as a director on 29 March 2023	(1 page)
29 Mar 2023	AP01	Appointment of Ms Sandrika Chetty as a director on 27 March 2023	(2 pages)
29 Mar 2023	AP01	Appointment of Mr Mark John Smith as a director on 27 March 2023	(2 pages)
29 Mar 2023	AP01	Appointment of Ms Sophie Elizabeth Gillian Woodrow as a director on 23 March 2023	(2 pages)
28 Mar 2023	TM01	Termination of appointment of Sophie Elizabeth Gillian Woodrow as a director on 23 March 2023	(1 page)
17 Mar 2023	TM01	Termination of appointment of Pollyanna Mary Carr as a director on 15 March 2023	(1 page)
16 Feb 2023	AP01	Appointment of Ms Sophie Elizabeth Gillian Woodrow as a director on 15 February 2023	(2 pages)
16 Feb 2023	AP01	Appointment of Mr David James Lambotte as a director on 15 February 2023	(2 pages)
15 Feb 2023	TM01	Termination of appointment of James Barber as a director on 15 February 2023	(1 page)
26 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
15 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(17 pages)
22 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	(4 pages)
06 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
17 Jun 2021	AP01	Appointment of Mr James Barber as a director on 15 June 2021	(2 pages)