OXFORD RUSSIA FUND filing history - Find and update company information

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OXFORD RUSSIA FUND

Company number 05341971

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2024	AP01	Appointment of Mr Vladimir Pastukhov as a director on 13 March 2024	View PDF Appointment of Mr Vladimir Pastukhov as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Mr Gleb Khodorkovsky as a director on 13 March 2024	View PDF Appointment of Mr Gleb Khodorkovsky as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of John Bartholomew Wakelyn Nightingale of Cromarty as a director on 13 March 2024	View PDF Termination of appointment of John Bartholomew Wakelyn Nightingale of Cromarty as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Rupert Mark Caldecott as a director on 1 March 2024	View PDF Termination of appointment of Rupert Mark Caldecott as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AD01	Registered office address changed from C/O Tulloch & Co 4 Hill Street Mayfair London W1J 5NE to C/O Tgw Law 4 Hill Street London W1J 5NE on 18 April 2023	View PDF Registered office address changed from C/O Tulloch & Co 4 Hill Street Mayfair London W1J 5NE to C/O Tgw Law 4 Hill Street London W1J 5NE on 18 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Nov 2022	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 - 1 page (1 page)
08 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
25 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	TM01	Termination of appointment of Anthony David Smith as a director on 28 November 2021	View PDF Termination of appointment of Anthony David Smith as a director on 28 November 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
05 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	TM01	Termination of appointment of Boris Georgievich Saltykov as a director on 14 September 2020	View PDF Termination of appointment of Boris Georgievich Saltykov as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
07 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	TM01	Termination of appointment of Christopher Francis Lord Patten of Barnes as a director on 7 January 2020	View PDF Termination of appointment of Christopher Francis Lord Patten of Barnes as a director on 7 January 2020 - link opens in a new window - 1 page (1 page)
10 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
06 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 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 - 16 pages (16 pages)
26 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AP03	Appointment of Mrs Denise Ann Forsdick as a secretary on 19 February 2018	View PDF Appointment of Mrs Denise Ann Forsdick as a secretary on 19 February 2018 - link opens in a new window - 2 pages (2 pages)

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