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OAKLAND FINANCIAL MANAGEMENT LIMITED

Company number 04226301

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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)
31 Oct 2024	CH01	Director's details changed for Mr David Pelster on 25 October 2024	View PDF Director's details changed for Mr David Pelster on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
20 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
05 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC07	Cessation of Tobin John Jagoe Roberts as a person with significant control on 30 May 2022	View PDF Cessation of Tobin John Jagoe Roberts as a person with significant control on 30 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AD01	Registered office address changed from Suite 1, Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL England to First Floor Mitre House 44-46 Fleet Street London EC4Y 1BP on 9 June 2022	View PDF Registered office address changed from Suite 1, Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL England to First Floor Mitre House 44-46 Fleet Street London EC4Y 1BP on 9 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC07	Cessation of Ann Philippa Roberts as a person with significant control on 30 May 2022	View PDF Cessation of Ann Philippa Roberts as a person with significant control on 30 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC02	Notification of Chancery Financial Planning Holdings Limited as a person with significant control on 30 May 2022	View PDF Notification of Chancery Financial Planning Holdings Limited as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM01	Termination of appointment of Jessica Emily Roberts as a director on 30 May 2022	View PDF Termination of appointment of Jessica Emily Roberts as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	TM01	Termination of appointment of Tobin John Jagoe Roberts as a director on 30 May 2022	View PDF Termination of appointment of Tobin John Jagoe Roberts as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	TM01	Termination of appointment of Ann Philippa Roberts as a director on 30 May 2022	View PDF Termination of appointment of Ann Philippa Roberts as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	TM01	Termination of appointment of Christabel Alice Roberts as a director on 30 May 2022	View PDF Termination of appointment of Christabel Alice Roberts as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP01	Appointment of Mr Paul Cullen as a director on 30 May 2022	View PDF Appointment of Mr Paul Cullen as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM02	Termination of appointment of Tobin John Jagoe Roberts as a secretary on 30 May 2022	View PDF Termination of appointment of Tobin John Jagoe Roberts as a secretary on 30 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP01	Appointment of Mr David Pelster as a director on 30 May 2022	View PDF Appointment of Mr David Pelster as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 1,114	View PDF Statement of capital following an allotment of shares on 30 May 2022 GBP 1,114 - link opens in a new window - 3 pages (3 pages)

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OAKLAND FINANCIAL MANAGEMENT LIMITED

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