OCEANA INVESTMENT CORPORATION LIMITED

Company number 02595720

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Company Results (links open in a new window)
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)
02 Jul 2020 TM01 Termination of appointment of Samuel Aaron as a director on 26 June 2020
15 Jun 2020 CH01 Director's details changed for Mr Michael Lewis on 1 May 2018
13 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
13 May 2020 PSC05 Change of details for Berwin Leighton Paisner Llp as a person with significant control on 4 April 2018
12 Oct 2019 AA Accounts for a small company made up to 31 March 2019
16 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
01 Nov 2018 AA Accounts for a small company made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
30 May 2018 AD01 Registered office address changed from 56 Conduit Street London W1S 2YZ to 3rd Floor 32 Dover Street London W1S 4NE on 30 May 2018
30 May 2018 CH01 Director's details changed for Dr Philip Press on 1 May 2018
30 May 2018 CH01 Director's details changed for Mr Michael Lewis on 1 May 2018
15 Nov 2017 AA Accounts for a small company made up to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
12 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
11 Nov 2016 AA Full accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 6,536,764
28 Oct 2015 AA Full accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 6,536,764
16 Dec 2014 AA Full accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 6,536,764
05 Nov 2013 AA Full accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
11 Apr 2013 CH01 Director's details changed for Michael Lewis on 26 March 2013
06 Nov 2012 AA Full accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders