Name: |
OSBORNES INSURANCES OXFORD LIMITED
OSBORNES INSURANCES OXFORD LTD |
Address: | DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD |
Incorporation Date: | 2001-12-17 |
date | name | form type |
2020-07-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2020-04-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2019-11-21 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/09/2019:LIQ. CASE NO.1 | LIQ03 |
2019-03-19 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2018-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM1 TOWER PLACE WESTTOWER PLACELONDONEC3R 5BUUNITED KINGDOM | AD01 |
2018-10-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2018-10-05 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2017-02-23 | DIRECTOR APPOINTED MARK CHRISTOPHER CHESSHER | AP01 |
2017-12-19 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | CS01 |
2017-02-08 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM5 OLD BROAD STREETLONDONEC2N 1ADENGLAND | AD01 |
2017-06-13 | DIRECTOR APPOINTED MRS CAROLINE WENDY GODWIN | AP01 |
2017-02-23 | DIRECTOR APPOINTED PETER JOHN BOX | AP01 |
2017-06-13 | APPOINTMENT TERMINATED, DIRECTOR MARK CHESSHER | TM01 |
2017-06-13 | APPOINTMENT TERMINATED, DIRECTOR PETER BOX | TM01 |
2017-06-13 | DIRECTOR APPOINTED MR JAMES MICHAEL PICKFORD | AP01 |
2017-02-08 | APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL | TM02 |
2017-02-08 | SECRETARY APPOINTED DAWN JEANETTE HODGES | AP03 |
2017-03-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WILLIAM ORGAN / 14/03/2017 | CH01 |
2017-10-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | AA |
2017-04-06 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGAN | TM01 |
2017-03-07 | AUDITOR'S RESIGNATION | AUD |
2017-02-08 | APPOINTMENT TERMINATED, DIRECTOR AMBER WILKINSON | TM01 |
2016-06-08 | SECRETARY APPOINTED MR JEREMY PETER SMALL | AP03 |
2016-06-08 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROMINSURANCE HOUSE NORTH STREETTHAMEOXFORDSHIREOX9 3BH | AD01 |
2016-01-12 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM743-REG DEB | AD04 |
2016-01-12 | 17/12/15 FULL LIST | AR01 |
2016-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROMINSURANCE HOUSENORTH STREETTHAMEOXFORDSHIREOX9 3BH | AD01 |
2016-06-08 | DIRECTOR APPOINTED MRS AMBER WILKINSON | AP01 |
2016-06-08 | DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN | AP01 |
2016-06-06 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-06-22 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FLETCHER | TM02 |
2016-06-22 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLETCHER | TM01 |
2016-01-12 | SAIL ADDRESS CHANGED FROM:1 KILMARSH ROADLONDONW6 0PLENGLAND | AD02 |
2016-12-19 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | CS01 |
2015-10-08 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-01-13 | 17/12/13 FULL LIST | AR01 |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-01-13 | SAIL ADDRESS CHANGED FROM:THE OLD TREASURY 7 KINGS ROADSOUTHSEAHAMPSHIREPO5 4DJUNITED KINGDOM | AD02 |
2014-12-17 | 17/12/14 FULL LIST | AR01 |
2013-09-21 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-01-10 | 17/12/12 FULL LIST | AR01 |
2012-09-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-01-19 | 17/12/11 FULL LIST | AR01 |
2012-01-19 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM743-REG DEB | AD03 |
2012-01-19 | SAIL ADDRESS CREATED | AD02 |
2011-01-20 | 17/12/10 FULL LIST | AR01 |
2011-06-28 | APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLL | TM01 |
2011-04-07 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2011-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID NICHOLL / 15/12/2010 | CH01 |
2010-01-25 | 17/12/09 FULL LIST | AR01 |
2010-08-04 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2009-10-10 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2008-03-25 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2008-03-25 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2008-10-27 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2008-02-14 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | 363a |
2008-12-19 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | 363a |
2007-05-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-06-06 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-12-21 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | 363a |
Last update: 2021-03-23 14:49:25