ORACLE NOMINEES (NO.1) LIMITED

Company number 04123205

Date	Type	Description	View / Download
03 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	(3 pages)
09 Oct 2023	AP01	Appointment of Mr Hamad Mohammed Hamad Rauda Alameri as a director on 5 October 2023	(2 pages)
09 Oct 2023	TM01	Termination of appointment of Abdulla Heyab Matar Saeed Alketbi as a director on 5 October 2023	(1 page)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
22 Aug 2023	PSC05	Change of details for Oracle Shopping Centre Limited as a person with significant control on 16 January 2023	(2 pages)
19 Jan 2023	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023	(1 page)
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	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	(3 pages)
04 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
26 May 2022	AP01	Appointment of Mr Christian Simon Gartner as a director on 26 May 2022	(2 pages)
26 May 2022	TM01	Termination of appointment of Christopher John Kingham as a director on 26 May 2022	(1 page)
06 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	(3 pages)
25 Nov 2021	AP01	Appointment of Mr Harry Alexander Badham as a director on 11 November 2021	(2 pages)
25 Nov 2021	AP01	Appointment of Mr Gregoire Peureux as a director on 11 November 2021	(2 pages)
23 Nov 2021	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021	(1 page)
23 Nov 2021	TM01	Termination of appointment of Warren Stuart Austin as a director on 11 November 2021	(1 page)
09 Nov 2021	CH01	Director's details changed for Mr. Simon Charles Travis on 11 October 2021	(2 pages)
08 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
05 Jan 2021	CS01	Confirmation statement made on 23 December 2020 with no updates	(3 pages)
29 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
06 May 2020	AP01	Appointment of Mr. Simon Charles Travis as a director on 5 May 2020	(2 pages)
06 May 2020	TM01	Termination of appointment of Andrew John Berger-North as a director on 5 May 2020	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with no updates	(3 pages)
29 May 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages)
02 May 2019	AP01	Appointment of Mr Andrew John Berger-North as a director on 30 April 2019	(2 pages)

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