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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)
23 Dec 2019 PSC08 Notification of a person with significant control statement
18 Dec 2019 PSC07 Cessation of Hontop Energy (Singapore) Pte Ltd as a person with significant control on 20 July 2016
24 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 August 2019
  • GBP 11,150,000
16 Oct 2019 AA Accounts for a small company made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 4 October 2018
  • GBP 10,150,000
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
20 Oct 2017 TM01 Termination of appointment of Hirotoshi Hayashi as a director on 20 October 2017
15 May 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
22 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
21 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
06 Feb 2017 AA Total exemption full accounts made up to 30 June 2016
25 Jan 2017 AP03 Appointment of Mr Henry Stewart Blyth as a secretary on 25 January 2017
25 Jan 2017 TM02 Termination of appointment of John Hampson as a secretary on 24 January 2017
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
12 May 2016 AP01 Appointment of Ms Sijia Wang as a director on 11 May 2016
12 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 150,000
11 Nov 2015 AA Total exemption full accounts made up to 30 June 2015
15 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 150,000
15 Oct 2014 AA Total exemption full accounts made up to 30 June 2014
22 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 150,000