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OXFORD SJM FINANCING LIMITED

Company number 08523447

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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)
24 May 2018 AA Full accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
08 Jan 2018 CH04 Secretary's details changed for Crestbridge Uk Limited on 8 January 2018
08 Jan 2018 AD01 Registered office address changed from 30 Charles Ii Street St. James's London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 8 January 2018
22 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
22 May 2017 AA Full accounts made up to 31 December 2016
19 Jan 2017 AP01 Appointment of Mr Gawain S E Smart as a director on 17 January 2017
18 Jan 2017 TM01 Termination of appointment of Robert Mitchell Aziz as a director on 17 January 2017
20 Dec 2016 MR01 Registration of charge 085234470001, created on 16 December 2016
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 9,604,500.00
24 Nov 2016 ANNOTATION Rectified This document was removed from the public register on 16/02/2017 as it was invalid or ineffective
23 Nov 2016 AP04 Appointment of Crestbridge Uk Limited as a secretary on 11 November 2016
  • ANNOTATION Part Rectified The appointment date for the director was removed from the public register on 16/02/2017 as it was invalid or ineffective
16 Nov 2016 AP04 Appointment of Crestbridge Uk Limited as a secretary on 14 November 2016
16 Nov 2016 TM02 Termination of appointment of Crestbridge Corporate Services Limited as a secretary on 14 November 2016
19 Jul 2016 AA Full accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 6,604,500
24 May 2016 CH01 Director's details changed for Mrs Alison Jane Lambert on 1 January 2016
24 May 2016 CH01 Director's details changed for Mr Christopher Carter Keall on 1 January 2016
24 May 2016 CH01 Director's details changed for Mr Robert Mitchell Aziz on 1 January 2016
06 May 2016 AD01 Registered office address changed from 6 New Street Square 12th Floor New Fetter Lane London EC4A 3BF to 30 Charles Ii Street St. James's London SW1Y 4AE on 6 May 2016
29 Oct 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 6,604,500
02 Jun 2015 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 6 New Street Square New Fetter Lane London EC4A 3BF
16 Dec 2014 AP04 Appointment of Crestbridge Corporate Services Limited as a secretary on 4 December 2014
16 Dec 2014 TM02 Termination of appointment of State Street Secretaries (Jersey) Limited as a secretary on 4 December 2014