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LONDON AND OXFORD CAPITAL MARKETS LIMITED

Company number 02816999

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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)
08 Jan 2024 CS01 Confirmation statement made on 11 November 2023 with no updates
03 Oct 2023 TM01 Termination of appointment of Julian Guy Rogers-Coltman as a director on 3 October 2023
28 Sep 2023 AA Full accounts made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
23 Sep 2022 AA Accounts for a small company made up to 31 December 2021
22 Aug 2022 TM02 Termination of appointment of Henry Stewart Blyth as a secretary on 22 August 2022
22 Aug 2022 TM01 Termination of appointment of Henry Stewart Blyth as a director on 22 August 2022
15 Dec 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
07 Sep 2021 AA Accounts for a small company made up to 31 December 2020
14 Jun 2021 AP01 Appointment of Mr Dylan Tudor-Williams as a director on 14 June 2021
18 Jan 2021 AP01 Appointment of Mr Henry Stewart Blyth as a director on 18 January 2021
18 Jan 2021 AP01 Appointment of Chaiyakorn Yingsaeree as a director on 18 January 2021
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 18,390,000
21 Oct 2020 TM01 Termination of appointment of Xuhong Xu as a director on 20 October 2020
20 Oct 2020 AP01 Appointment of Ms Xuhong Xu as a director on 19 October 2020
24 Aug 2020 PSC01 Notification of Sijia Wang as a person with significant control on 21 August 2020
24 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 24 August 2020
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with updates
06 Apr 2020 AD01 Registered office address changed from 5 Fredericks Place Old Jewry London EC2R 8JQ to 4 Moorgate London EC2R 6DA on 6 April 2020
05 Feb 2020 TM01 Termination of appointment of Paul Marcus Newton as a director on 31 January 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 18,350,000
07 Jan 2020 AP01 Appointment of Mr Julian Guy Rogers-Coltman as a director on 7 January 2020