OXFORD INSURANCE GROUP LIMITED

Company number 04109497

Date	Type	Description	View / Download
18 Aug 2022	TM01	Termination of appointment of Andrew David Edward Tebbs as a director on 9 August 2022	(1 page)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	(4 pages)
14 Dec 2021	AP01	Appointment of Mr Nicholas Peter Bender as a director on 14 December 2021	(2 pages)
14 Dec 2021	AP01	Appointment of Mr Graham John Miller as a director on 14 December 2021	(2 pages)
25 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	(5 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
06 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 17 November 2020	(5 pages)
20 Jun 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(26 pages)
05 Jan 2021	CH01	Director's details changed for Mr Paul Mark Davis on 27 April 2018	(2 pages)
31 Dec 2020	CS01	Confirmation statement made on 17 November 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/21	(4 pages)
03 Dec 2020	MA	Memorandum and Articles of Association	(28 pages)
03 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 11/08/2020	(2 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/08/2020	(2 pages)
20 Oct 2020	CERTNM	Company name changed trireme insurance group LIMITED\certificate issued on 20/10/20 RES15 ‐ Change company name resolution on 2020-08-11	(3 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-08-12	(1 page)
16 Oct 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-08-11	(2 pages)
16 Oct 2020	CONNOT	Change of name notice	(2 pages)
16 Oct 2020	NM06	Change of name with request to seek comments from relevant body	(2 pages)
14 Jan 2020	ANNOTATION	Rectified The TM01 was removed from the public register on 20/04/2020 as it was factually inaccurate or was derived from something factually inaccurate
02 Jan 2020	CS01	Confirmation statement made on 17 November 2019 with updates	(5 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
08 Jul 2019	AP01	Appointment of Mr Ernest J. Newborn, Ii as a director on 30 June 2019	(2 pages)
08 Jul 2019	AP01	Appointment of Mr Edward J. Bowler, Jr. as a director on 30 June 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of Scott Birnbaum as a director on 30 June 2019	(1 page)