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OAKLAND INSURANCE SERVICES LTD

Company number NI036872

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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)
25 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with updates
01 May 2024 AA Total exemption full accounts made up to 30 September 2023
22 Dec 2023 PSC07 Cessation of Karla Matthews as a person with significant control on 7 November 2023
14 Dec 2023 SH06 Cancellation of shares. Statement of capital on 7 November 2023
  • GBP 7,501
11 Dec 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
20 Nov 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
09 Nov 2023 MA Memorandum and Articles of Association
02 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
13 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
24 May 2022 PSC01 Notification of Karla Matthews as a person with significant control on 24 May 2022
24 May 2022 PSC04 Change of details for Mr Ronald Paul Matthews as a person with significant control on 24 May 2022
28 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
18 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
08 Oct 2020 CS01 Confirmation statement made on 7 September 2020 with updates
17 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
10 Jun 2020 TM01 Termination of appointment of Lynette Mckeown as a director on 30 November 2019
25 Oct 2019 CS01 Confirmation statement made on 7 September 2019 with updates
18 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
29 Mar 2019 MR01 Registration of charge NI0368720005, created on 25 March 2019
17 Jan 2019 SH10 Particulars of variation of rights attached to shares
17 Jan 2019 SH08 Change of share class name or designation
16 Jan 2019 CC04 Statement of company's objects