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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)
16 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
04 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
06 Mar 2018 AP03 Appointment of Mr Ronald Paul Matthews as a secretary on 28 February 2018
06 Mar 2018 TM02 Termination of appointment of Karla Matthews as a secretary on 28 February 2018
06 Mar 2018 TM01 Termination of appointment of Karla Matthews as a director on 28 February 2018
06 Mar 2018 PSC07 Cessation of Karla Matthews as a person with significant control on 28 February 2018
27 Feb 2018 AP01 Appointment of Mrs Lynette Mckeown as a director on 1 February 2018
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
05 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 15,002
26 May 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 15,002
09 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 15,002
10 Oct 2013 CH01 Director's details changed for Mr Ronald Paul Matthews on 7 September 2010
10 Jul 2013 MR04 Satisfaction of charge 3 in full
11 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders