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EG OXFORD 1 STUDENT LIMITED

Company number 11090701

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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)
28 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
08 Aug 2019 MR01 Registration of charge 110907010001, created on 7 August 2019
13 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
11 Oct 2018 AD01 Registered office address changed from 15 Sloane Square London SW1W 8ER United Kingdom to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 11 October 2018
11 Oct 2018 AP01 Appointment of Mr Christopher Michael Warnes as a director on 4 October 2018
11 Oct 2018 AP01 Appointment of Ms Coral Suzanne Bidel as a director on 4 October 2018
11 Oct 2018 AP04 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 4 October 2018
11 Oct 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
31 Jan 2018 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 1 December 2017
25 Jan 2018 TM01 Termination of appointment of Nicholas Alexander Kinder as a director on 24 January 2018
25 Jan 2018 AP01 Appointment of Mr Gareth James Davies as a director on 24 January 2018
10 Jan 2018 PSC02 Notification of Europa Generation Master Llp as a person with significant control on 11 December 2017
10 Jan 2018 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 11 December 2017
20 Dec 2017 TM01 Termination of appointment of a G Secretarial Limited as a director on 1 December 2017
20 Dec 2017 TM01 Termination of appointment of Inhoco Formations Limited as a director on 1 December 2017
20 Dec 2017 TM01 Termination of appointment of Roger Hart as a director on 1 December 2017
20 Dec 2017 AP01 Appointment of Mr Hugo Marcus Vernon Black as a director on 1 December 2017
20 Dec 2017 AP01 Appointment of Mr Nicholas Alexander Kinder as a director on 1 December 2017
20 Dec 2017 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 15 Sloane Square London SW1W 8ER on 20 December 2017
30 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-30
  • GBP 1