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OAKAM FINANCE LTD

Company number 05878311

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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)
12 Dec 2018	AD01	Registered office address changed from 172 Tottenham Court Road 3rd Floor London W1T 7NS to Moray House 23-31 Great Titchfield Street London W1W 7PA on 12 December 2018	View PDF Registered office address changed from 172 Tottenham Court Road 3rd Floor London W1T 7NS to Moray House 23-31 Great Titchfield Street London W1W 7PA on 12 December 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	TM02	Termination of appointment of Pablo Nicolas Uson as a secretary on 31 May 2018	View PDF Termination of appointment of Pablo Nicolas Uson as a secretary on 31 May 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	View PDF Confirmation statement made on 17 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement debenture directors authority to approve terms of rlevants documents 20/11/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement debenture directors authority to approve terms of rlevants documents 20/11/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	MR04	Satisfaction of charge 058783110001 in full	View PDF Satisfaction of charge 058783110001 in full - link opens in a new window - 1 page (1 page)
07 Dec 2017	MR04	Satisfaction of charge 058783110002 in full	View PDF Satisfaction of charge 058783110002 in full - link opens in a new window - 1 page (1 page)
29 Nov 2017	MR01	Registration of charge 058783110003, created on 21 November 2017	View PDF Registration of charge 058783110003, created on 21 November 2017 - link opens in a new window - 58 pages (58 pages)
10 Nov 2017	CAP-SS	Solvency Statement dated 04/10/17	View PDF Solvency Statement dated 04/10/17 - link opens in a new window - 1 page (1 page)
09 Nov 2017	SH19	Statement of capital on 9 November 2017 GBP 1,091,257.39	View PDF Statement of capital on 9 November 2017 GBP 1,091,257.39 - link opens in a new window - 5 pages (5 pages)
19 Oct 2017	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 - 30 pages (30 pages)
19 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	CAP-SS	Solvency Statement dated 04/10/17	View PDF Solvency Statement dated 04/10/17 - link opens in a new window - 1 page (1 page)
19 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ 04/10/2017	View PDF Resolutions RES13 ‐ 04/10/2017 - link opens in a new window - 5 pages (5 pages)
16 Oct 2017	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)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 1,091,257.39	View PDF Statement of capital following an allotment of shares on 3 October 2017 GBP 1,091,257.39 - link opens in a new window - 6 pages (6 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
31 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
19 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	View PDF Confirmation statement made on 17 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	MR01	Registration of charge 058783110002, created on 19 December 2016	View PDF Registration of charge 058783110002, created on 19 December 2016 - link opens in a new window - 51 pages (51 pages)
14 Dec 2016	CH01	Director's details changed for Mr Frederic Nze on 9 December 2016	View PDF Director's details changed for Mr Frederic Nze on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
28 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2016	AP03	Appointment of Mr Pablo Nicolas Uson as a secretary on 11 February 2016	View PDF Appointment of Mr Pablo Nicolas Uson as a secretary on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	TM02	Termination of appointment of Lukhvir Thind as a secretary on 11 February 2016	View PDF Termination of appointment of Lukhvir Thind as a secretary on 11 February 2016 - link opens in a new window - 1 page (1 page)

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