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OCEANA INVESTMENT CORPORATION LIMITED

Company number 02595720

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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)
23 Aug 2023 AA Accounts for a small company made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
10 Nov 2022 AA Accounts for a small company made up to 31 March 2022
12 Jul 2022 PSC08 Notification of a person with significant control statement
12 Jul 2022 PSC07 Cessation of Bryan Cave Leighton Paisner Llp as a person with significant control on 1 October 2021
16 Jun 2022 MR04 Satisfaction of charge 3 in full
08 Jun 2022 MR04 Satisfaction of charge 2 in full
18 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
11 May 2022 CH01 Director's details changed for Dr Philip Press on 10 February 2021
11 May 2022 CH01 Director's details changed for Mr Michael Lewis on 10 February 2021
23 Sep 2021 AA Accounts for a small company made up to 31 March 2021
02 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
05 Mar 2021 AA Accounts for a small company made up to 31 March 2020
10 Feb 2021 AD01 Registered office address changed from 3rd Floor 32 Dover Street London W1S 4NE England to 1st Floor 38/39 Hampstead High Street London NW3 1QE on 10 February 2021
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