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OBERON INVESTMENTS LIMITED

Company number FC027185

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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)
11 Mar 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009109 Person Authorised to Represent terminated 09/02/2010 jasper johannes hanebuth
25 Feb 2010 OSAP05 Appointment of Enver Khairov as a person authorised to represent UK establishment BR009109 on 11 November 2009.
25 Feb 2010 OSAP01 Appointment of a director
18 Feb 2010 OSTM01 Termination of appointment of Steven Poulter as a director
18 Feb 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009109 Person Authorised to Represent terminated 08/10/2009 steven matthew poulter
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009109 on 1 October 2009.
18 Jan 2010 AA Full accounts made up to 31 December 2008
30 Sep 2009 BR4 Appointment terminated director daniel hodge
30 Sep 2009 BR6 Transaction BR6- BR009109 person authorised to represent terminated 25/08/2009 daniel james hodge
18 Aug 2009 BR6 Transaction BR6- BR009109 person authorised to represent appointed 26/06/2009 carmina cortes argote -- address :1 churchill place, london, E14 5HP
18 Aug 2009 BR4 Director appointed carmina cortes argote
10 Aug 2009 BR6 Transaction BR6- BR009109 person authorised to represent appointed 26/06/2009 jasper johannes hanebuth -- address :1 churchill place, london, E14 5HP
10 Aug 2009 BR4 Director appointed jasper johannes hanebuth
28 Jul 2009 BR6 Transaction BR6- BR009109 person authorised to represent terminated 03/07/2009 christopher sean levy
28 Jul 2009 BR4 Appointment terminated director christopher levy
08 Apr 2009 BR6 Transaction BR6- BR009109 person authorised to represent terminated 27/02/2009 abhinav kumar shah
08 Apr 2009 BR4 Appointment terminated director abhinav shah
19 Jan 2009 AA Full accounts made up to 31 December 2007
19 Jul 2008 BR3 Ic change 18/12/06
28 Jan 2008 AA Full accounts made up to 31 December 2006
19 Feb 2007 BR6 BR009109 pr appointed 25/01/07 shah abhinav kumar service address 1 churchill place london E14 5HP
19 Feb 2007 BR6 BR009109 pr terminated 17/01/07 mcpherson robert hamish service address
19 Feb 2007 BR4 Dir resigned 17/01/07 mcpherson robert hamish
19 Feb 2007 BR4 Dir appointed 25/01/07 shah abhinav kumar service address 1 churchill place london
13 Feb 2007 225 Accounting reference date shortened from 30/11/07 to 31/12/06