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ORACLE NOMINEES (NO.1) LIMITED

Company number 04123205

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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)
03 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
09 Oct 2023 AP01 Appointment of Mr Hamad Mohammed Hamad Rauda Alameri as a director on 5 October 2023
09 Oct 2023 TM01 Termination of appointment of Abdulla Heyab Matar Saeed Alketbi as a director on 5 October 2023
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Aug 2023 PSC05 Change of details for Oracle Shopping Centre Limited as a person with significant control on 16 January 2023
19 Jan 2023 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
16 Jan 2023 AD01 Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
03 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
04 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
26 May 2022 AP01 Appointment of Mr Christian Simon Gartner as a director on 26 May 2022
26 May 2022 TM01 Termination of appointment of Christopher John Kingham as a director on 26 May 2022
06 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
25 Nov 2021 AP01 Appointment of Mr Harry Alexander Badham as a director on 11 November 2021
25 Nov 2021 AP01 Appointment of Mr Gregoire Peureux as a director on 11 November 2021
23 Nov 2021 TM01 Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021
23 Nov 2021 TM01 Termination of appointment of Warren Stuart Austin as a director on 11 November 2021
09 Nov 2021 CH01 Director's details changed for Mr. Simon Charles Travis on 11 October 2021
08 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
29 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
06 May 2020 AP01 Appointment of Mr. Simon Charles Travis as a director on 5 May 2020
06 May 2020 TM01 Termination of appointment of Andrew John Berger-North as a director on 5 May 2020
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
29 May 2019 AA Micro company accounts made up to 31 December 2018
02 May 2019 AP01 Appointment of Mr Andrew John Berger-North as a director on 30 April 2019