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OCEAN FINANCE LIMITED

Company number 05876465

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Company Results (links open in a new window)
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)
13 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2017 CC04 Statement of company's objects
02 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
27 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
30 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
14 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
19 Mar 2015 AP03 Appointment of Mr Ryan David Swann as a secretary on 5 March 2015
19 Mar 2015 TM02 Termination of appointment of Simon David Kay as a secretary on 5 March 2015
20 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
12 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
21 Mar 2014 AD01 Registered office address changed from Pennington House Carolina Way South Langworthy Road Salford Quays M50 2ZY on 21 March 2014
20 Nov 2013 AP01 Appointment of Mr Jonathan Gavin Warr as a director
21 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
30 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 1
20 Mar 2013 CERTNM Company name changed debt reducers LIMITED\certificate issued on 20/03/13
  • RES15 ‐ Change company name resolution on 2013-03-19
  • NM01 ‐ Change of name by resolution
23 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
27 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
15 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
27 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
15 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
28 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
11 Nov 2009 CH01 Director's details changed for Stephen Andrew Stylianou on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Simon David Kay on 1 October 2009
11 Nov 2009 CH03 Secretary's details changed for Simon David Kay on 1 October 2009