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OSWALD INVESTMENTS LIMITED

Company number FC019563

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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)
18 Dec 2015 OSDS01 Closure of UK establishment(s) BR012304 and overseas company FC019563 on 3 December 2015
16 Oct 2015 AA Full accounts made up to 5 April 2015
09 Jun 2015 OSAP01 Appointment of Mr Declan Thomas Kenny as a director on 13 May 2014
08 Jun 2015 OSTM01 Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014
12 Mar 2014 OSCH01 Details changed for a UK establishment - BR012304 Address Change 7 durweston street, london, W1H 1EN,1 March 2014
09 Jul 2013 AA Accounts made up to 5 April 2013
17 May 2012 AA Accounts made up to 5 April 2012
28 Jun 2011 AA Accounts made up to 5 April 2011
09 Jul 2010 OSTN01 Transitional return by a UK establishment of an overseas company
09 Jul 2010 OSTN01-CHNG Transitional return for BR012304 - Changes made to the UK establishment, Business Change Null
09 Jul 2010 OSTN01-CHNG Transitional return for BR012304 - Changes made to the UK establishment, Address Change Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Isle of Man
09 Jul 2010 OSTN01-PAR Transitional return for BR012304 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ
09 Jul 2010 OSTN01-CHNG Transitional return for FC019563 - Changes made to the UK establishment, Change of Address Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Isle of Man
09 Jul 2010 OSTN01-PAR Transitional return for BR012304 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road London W4 5AS
09 Jul 2010 OSTN01-PAR Transitional return for BR012304 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road London W4 5AS
30 Jun 2010 AA Accounts made up to 5 April 2010
28 Oct 2009 OSCH03 Director's details changed for Amanda Joanne Mcdonald on 7 August 2009
26 Jun 2009 AA Accounts made up to 5 April 2009
21 Nov 2008 363a Return made up to 18/11/08; no change of members
09 Sep 2008 AA Accounts made up to 5 April 2008
30 Jan 2008 363a Return made up to 18/11/07; full list of members
10 Aug 2007 FPA First pa details changed first national trustee co LTD 3RD floor, 3-4 bentinck street london W1U 2EE
10 Aug 2007 692(1)(c) Pa:par
11 Jul 2007 AA Accounts made up to 5 April 2007
14 Mar 2007 692(1)(b) Director resigned;new director appointed