OAC - History of Changes


DateDescription
2024-04-07 update account_category GROUP => FULL
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-10-02 delete personal_emails br..@oacplc.com
2023-10-02 delete personal_emails ca..@oacplc.com
2023-10-02 delete personal_emails ch..@oacplc.com
2023-10-02 delete personal_emails cl..@oacplc.com
2023-10-02 delete personal_emails da..@oacplc.com
2023-10-02 delete personal_emails da..@oacplc.com
2023-10-02 delete personal_emails er..@oacplc.com
2023-10-02 delete personal_emails fr..@oacplc.com
2023-10-02 delete personal_emails gr..@oacplc.com
2023-10-02 delete personal_emails ia..@oacplc.com
2023-10-02 delete personal_emails je..@oacplc.com
2023-10-02 delete personal_emails je..@oacplc.com
2023-10-02 delete personal_emails jo..@oacplc.com
2023-10-02 delete personal_emails ka..@oacplc.com
2023-10-02 delete personal_emails li..@oacplc.com
2023-10-02 delete personal_emails ni..@oacplc.com
2023-10-02 delete personal_emails ra..@oacplc.com
2023-10-02 delete personal_emails ri..@oacplc.com
2023-10-02 delete personal_emails ro..@oacplc.com
2023-10-02 delete personal_emails sa..@oacplc.com
2023-10-02 delete personal_emails sa..@oacplc.com
2023-10-02 delete personal_emails si..@oacplc.com
2023-10-02 insert personal_emails br..@oac.co.uk
2023-10-02 insert personal_emails ca..@oac.co.uk
2023-10-02 insert personal_emails ch..@oac.co.uk
2023-10-02 insert personal_emails cl..@oac.co.uk
2023-10-02 insert personal_emails da..@oac.co.uk
2023-10-02 insert personal_emails da..@oac.co.uk
2023-10-02 insert personal_emails er..@oac.co.uk
2023-10-02 insert personal_emails fr..@oac.co.uk
2023-10-02 insert personal_emails gr..@oac.co.uk
2023-10-02 insert personal_emails ia..@oac.co.uk
2023-10-02 insert personal_emails je..@oac.co.uk
2023-10-02 insert personal_emails je..@oac.co.uk
2023-10-02 insert personal_emails jo..@oac.co.uk
2023-10-02 insert personal_emails ka..@oac.co.uk
2023-10-02 insert personal_emails li..@oac.co.uk
2023-10-02 insert personal_emails ni..@oac.co.uk
2023-10-02 insert personal_emails ra..@oac.co.uk
2023-10-02 insert personal_emails ra..@oac.co.uk
2023-10-02 insert personal_emails ri..@oac.co.uk
2023-10-02 insert personal_emails ri..@oac.co.uk
2023-10-02 insert personal_emails ro..@oac.co.uk
2023-10-02 insert personal_emails sa..@oac.co.uk
2023-10-02 insert personal_emails sa..@oac.co.uk
2023-10-02 insert personal_emails si..@oac.co.uk
2023-10-02 delete email be..@oacplc.com
2023-10-02 delete email br..@oacplc.com
2023-10-02 delete email ca..@oacplc.com
2023-10-02 delete email ch..@oacplc.com
2023-10-02 delete email cl..@oacplc.com
2023-10-02 delete email da..@oacplc.com
2023-10-02 delete email da..@oacplc.com
2023-10-02 delete email er..@oacplc.com
2023-10-02 delete email fr..@oacplc.com
2023-10-02 delete email gr..@oacplc.com
2023-10-02 delete email gr..@oacplc.com
2023-10-02 delete email ia..@oacplc.com
2023-10-02 delete email je..@oacplc.com
2023-10-02 delete email je..@oacplc.com
2023-10-02 delete email jo..@oacplc.com
2023-10-02 delete email ka..@oacplc.com
2023-10-02 delete email li..@oacplc.com
2023-10-02 delete email mo..@oacplc.com
2023-10-02 delete email ni..@oacplc.com
2023-10-02 delete email ph..@oacplc.com
2023-10-02 delete email ra..@oacplc.com
2023-10-02 delete email ri..@oacplc.com
2023-10-02 delete email ro..@oacplc.com
2023-10-02 delete email sa..@oacplc.com
2023-10-02 delete email sa..@oacplc.com
2023-10-02 delete email si..@oacplc.com
2023-10-02 delete email su..@oacplc.com
2023-10-02 delete email to..@oacplc.com
2023-10-02 delete person Mei Xuan Lok
2023-10-02 insert email be..@oac.co.uk
2023-10-02 insert email br..@oac.co.uk
2023-10-02 insert email ca..@oac.co.uk
2023-10-02 insert email ch..@oac.co.uk
2023-10-02 insert email cl..@oac.co.uk
2023-10-02 insert email da..@oac.co.uk
2023-10-02 insert email da..@oac.co.uk
2023-10-02 insert email er..@oac.co.uk
2023-10-02 insert email fr..@oac.co.uk
2023-10-02 insert email gr..@oac.co.uk
2023-10-02 insert email gr..@oac.co.uk
2023-10-02 insert email ia..@oac.co.uk
2023-10-02 insert email je..@oac.co.uk
2023-10-02 insert email je..@oac.co.uk
2023-10-02 insert email jo..@oac.co.uk
2023-10-02 insert email ka..@oac.co.uk
2023-10-02 insert email li..@oac.co.uk
2023-10-02 insert email mo..@oac.co.uk
2023-10-02 insert email ni..@oac.co.uk
2023-10-02 insert email ph..@oac.co.uk
2023-10-02 insert email ra..@oac.co.uk
2023-10-02 insert email ra..@oac.co.uk
2023-10-02 insert email ri..@oac.co.uk
2023-10-02 insert email ri..@oac.co.uk
2023-10-02 insert email ro..@oac.co.uk
2023-10-02 insert email sa..@oac.co.uk
2023-10-02 insert email sa..@oac.co.uk
2023-10-02 insert email si..@oac.co.uk
2023-10-02 insert email su..@oac.co.uk
2023-10-02 insert email to..@oac.co.uk
2023-10-02 insert person Kath Sconcia
2023-10-02 insert person Mel Hodges
2023-10-02 update person_title Graeme Charters: Consultant Actuary; Member of the Leadership Team => Head of Non - Life Consultancy; Member of the Leadership Team
2023-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO GUILHERME RAMOS GUSMAO / 03/04/2023
2023-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-08-29 delete alias OAC PLC
2023-07-27 insert career_pages_linkeddomain current-vacancies.com
2023-06-07 delete address 141-142 FENCHURCH STREET LONDON EC3M 6BL
2023-06-07 insert address 100 WOOD STREET LONDON ENGLAND EC2V 7AN
2023-06-07 update account_ref_day 31 => 30
2023-06-07 update account_ref_month 5 => 6
2023-06-07 update accounts_next_due_date 2023-11-30 => 2024-03-31
2023-06-07 update company_category Public Limited Company => Private Limited Company
2023-06-07 update name OAC PLC => OAC LIMITED
2023-06-07 update registered_address
2023-05-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY PALMER
2023-05-15 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2023-05-15 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2023-05-15 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2023-05-03
2023-05-15 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2023-05-09 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2023-04-11 update statutory_documents CURREXT FROM 31/05/2023 TO 30/06/2023
2023-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2023 FROM 141-142 FENCHURCH STREET LONDON EC3M 6BL
2023-04-11 update statutory_documents DIRECTOR APPOINTED MR ANTONIO GUILHERME RAMOS GUSMAO
2023-04-11 update statutory_documents DIRECTOR APPOINTED MR JONATHAN NICHOLAS JONES
2023-04-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADSTONE HOLDCO LIMITED
2023-04-11 update statutory_documents CESSATION OF BERNARD ELVRYN GRENVILLE-JONES AS A PSC
2023-04-11 update statutory_documents CESSATION OF ROGER GRENVILLE-JONES AS A PSC
2023-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD GRENVILLE-JONES
2023-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE SCHOPP
2023-04-07 insert person Brian Nimmo
2023-04-07 update person_title Richard Steele: Head of Data Analytics / Consultant Actuaries; Member of the Leadership Team => Head of Data Analytics; Member of the Leadership Team
2023-04-07 delete company_previous_name OXFORD ACTUARIES AND CONSULTANTS PLC
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-03-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD ELVRYN GRENVILLE-JONES
2023-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES
2023-03-06 insert person Neil Thompson
2023-03-06 insert person Nicola Brocklesby
2023-03-06 update person_title Cara Spinks: Senior Member; Head of Insurance Consulting; Member of the Leadership Team => Senior Member; Head of Insurance Consulting; Consultant Actuary; Member of the Leadership Team
2023-03-06 update person_title Darren Richards: Chief Executive; Head of Financial Modelling; Member of the Leadership Team => Appointed CEO in 2013, Responsible for Strategy and Vision; Chief Executive; Head of Financial Modelling; Member of the Leadership Team; Chief Executive Officer
2023-02-02 delete person Sarah Abraham
2023-02-02 insert person Ben Bryant
2023-02-02 insert person Phil Smith
2023-02-02 update person_title Cara Spinks: Senior Member; Head of Insurance Consulting / Consultant Actuaries; Member of the Leadership Team => Senior Member; Head of Insurance Consulting; Member of the Leadership Team
2023-02-02 update person_title Richard Steele: Consultant Actuary; Member of the Leadership Team => Head of Data Analytics / Consultant Actuaries; Member of the Leadership Team
2022-11-30 insert person Lilian Hopper
2022-11-30 insert person Mei Xuan Lok
2022-11-30 update person_title Greig Bingham: Consultant, Financial Modelling; Consultant; Member of the Leadership Team => Head of Financial Modelling; Consultant; Member of the Leadership Team
2022-11-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-10-29 delete person Penny Harris
2022-07-25 delete person Moira Casey
2022-04-14 update statutory_documents ARTICLES OF ASSOCIATION
2022-04-14 update statutory_documents ADOPT ARTICLES 15/11/2021
2022-03-22 insert cfo Sally Palmer
2022-03-22 insert chairman Lee Schopp
2022-03-22 insert secretary Sally Palmer
2022-03-22 insert person Simon Robinson
2022-03-22 insert person Tom Newton
2022-03-22 update person_description Claire McKay => Claire McKay
2022-03-22 update person_title Cara Spinks: Senior Member; Consultant Actuary; Member of the Leadership Team => Senior Member; Head of Insurance Consulting / Consultant Actuaries; Member of the Leadership Team
2022-03-22 update person_title Frances Smythe: Head of Culture & Organisational Development Consultant Actuaries; Member of the Leadership Team => Member of the Leadership Team; Head of Culture & Organisational Development
2022-03-22 update person_title Lee Schopp: Non - Executive Director; Senior Independent Director => Non - Executive Director; Chairman of the Board
2022-03-22 update person_title Sally Butters: Consultant Actuary; Member of the Leadership Team => Consultant Actuary and Head of Risk; Member of the Leadership Team
2022-03-22 update person_title Sally Palmer: Member of the Leadership Team; Company Accountant => Head of Finance; Member of the Leadership Team; Company Secretary
2022-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES
2022-03-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER GRENVILLE-JONES
2021-12-19 delete person Neil Thompson
2021-12-19 update person_title Claire McKay: Project Manager; Member of the Leadership Team => Consultant Actuary; Member of the Leadership Team
2021-12-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-12-07 update statutory_documents ARTICLES OF ASSOCIATION
2021-11-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-09-23 delete person Philip Staunton
2021-09-22 update statutory_documents SECRETARY APPOINTED MRS SALLY PALMER
2021-08-23 insert person Jennifer Laidlaw
2021-08-23 update person_description Jess Bedford => Jess Bedford
2021-08-23 update person_description Penny Harris => Penny Harris
2021-07-20 insert personal_emails jo..@oacplc.com
2021-07-20 delete person Mick Moignard
2021-07-20 insert email jo..@oacplc.com
2021-07-20 update person_description Erika Parker => Erika Parker
2021-07-20 update person_description John Burgum => John Burgum
2021-07-20 update person_title John Burgum: Consultant Actuary; Member of the Leadership Team => Consultant Actuary and Senior Quality Assurance Representative; Member of the Leadership Team
2021-07-20 update person_title Rachel Phillips: Pensions Administrative Coordinator => Consultant Actuary; Member of the Leadership Team
2021-07-20 update person_title Sarah Abraham: Head of Redress Calculations; Member of the Leadership Team => Head of Redress Solutions; Member of the Leadership Team
2021-06-17 delete person Rebecca Vines
2021-06-17 update founded_year 1984 => null
2021-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES
2021-02-21 delete person Karen Fitzgerald
2021-02-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-02-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-01-17 insert person Rachel Phillips
2021-01-17 update founded_year null => 1984
2020-12-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2020-10-08 insert otherexecutives Lee Schopp
2020-10-08 insert person Lee Schopp
2020-10-08 update person_description Neil Thompson => Neil Thompson
2020-10-08 update person_description Penny Harris => Penny Harris
2020-10-08 update person_description Rae Elson => Rae Elson
2020-10-08 update person_description Sarah Abraham => Sarah Abraham
2020-10-08 update person_title Christine Rose-Williams: Head of Redress Calculations; Consultant and Practice Leader; Member of the Leadership Team => Consultant and Practice Leader; Consultant
2020-10-08 update person_title Philip Staunton: Consultant Actuary; Member of the Leadership Team => Consultant Actuary and Senior Quality Assurance Representative; Member of the Leadership Team
2020-10-08 update person_title Sarah Abraham: Consultant Actuary; Member of the Leadership Team => Head of Redress Calculations; Member of the Leadership Team
2020-08-20 update statutory_documents DIRECTOR APPOINTED MR LEE DARREN SCHOPP
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-07-01 insert person Neil Thompson
2020-05-31 delete person Deborah Lechmere
2020-05-01 delete person Sarah Firby
2020-05-01 insert person John Burgum
2020-04-01 insert person Sarah Abraham
2020-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-01-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2020-01-01 delete otherexecutives Christopher Critchlow
2020-01-01 delete personal_emails ch..@oacplc.com
2020-01-01 delete email ch..@oacplc.com
2020-01-01 delete person Christopher Critchlow
2019-12-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CRITCHLOW
2019-11-01 insert personal_emails er..@oacplc.com
2019-11-01 insert email er..@oacplc.com
2019-11-01 update person_description Erika Parker => Erika Parker
2019-11-01 update person_title Deborah Lechmere: Consultant Actuary => Consultant Actuary ( Associate )
2019-11-01 update person_title Rae Elson: Consultant Actuary => Actuarial Analyst
2019-11-01 update website_status DomainNotFound => OK
2019-10-01 update website_status OK => DomainNotFound
2019-09-01 delete person Ellis Kurland
2019-09-01 insert person Erika Parker
2019-09-01 insert person Penny Harris
2019-09-01 insert person Rae Elson
2019-05-30 update website_status DomainNotFound => OK
2019-05-30 delete otherexecutives Christiane Perera
2019-05-30 delete person Christiane Perera
2019-05-30 delete person David Lechmere
2019-05-30 insert person Ellis Kurland
2019-05-30 insert person Jess Bedford
2019-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE PERERA
2019-03-30 update website_status OK => DomainNotFound
2019-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES
2019-02-16 delete personal_emails ja..@oacplc.com
2019-02-16 delete email ja..@oacplc.com
2019-02-16 delete person Jackie Wright
2019-01-07 update account_category FULL => GROUP
2019-01-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-01-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-12-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-06-26 update website_status FlippedRobots => OK
2018-05-22 update website_status OK => FlippedRobots
2018-04-02 update website_status FlippedRobots => OK
2018-04-02 delete personal_emails da..@oacplc.com
2018-04-02 delete email da..@oacplc.com
2018-04-02 delete person David Lechmere
2018-04-02 delete product_pages_linkeddomain oac-mo.net
2018-04-02 delete source_ip 185.38.38.82
2018-04-02 insert index_pages_linkeddomain youtu.be
2018-04-02 insert product_pages_linkeddomain softwarealliance.net
2018-04-02 insert source_ip 5.10.29.127
2018-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2018-03-14 update statutory_documents CESSATION OF BERNARD ELVRYN GRENVILLE-JONES AS A PSC
2018-02-23 update website_status IndexPageFetchError => FlippedRobots
2018-01-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-01-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-12-20 update website_status OK => IndexPageFetchError
2017-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17
2017-07-26 update person_title Christopher Critchlow: Director Consultant Actuary; Helps Firms Implement All Aspects of the Solvency II Regulatory Regime => Director Head of Professional Services; Helps Firms to Embed All Aspects of the Solvency II Regulatory Regime. Overseeing the Delivery of OAC 's Consultancy Services
2017-06-23 insert service_pages_linkeddomain eventbrite.co.uk
2017-05-09 delete phone +44 (0)20 7278 9400
2017-05-09 delete phone +44 (0)20 7278 9500
2017-05-09 delete terms_pages_linkeddomain allaboutcookies.org
2017-05-09 delete terms_pages_linkeddomain international-chamber.co.uk
2017-05-09 delete terms_pages_linkeddomain whoishostingthis.com
2017-05-09 delete terms_pages_linkeddomain youronlinechoices.eu
2017-05-09 delete vat GB630678631
2017-05-09 insert terms_pages_linkeddomain aboutcookies.org
2017-05-09 insert terms_pages_linkeddomain ico.org.uk
2017-05-09 insert terms_pages_linkeddomain mailchimp.com
2017-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-06 delete service_pages_linkeddomain actuaries.org.uk
2017-01-08 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-01-08 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16
2016-12-06 delete product_pages_linkeddomain eepurl.com
2016-12-06 insert service_pages_linkeddomain actuaries.org.uk
2016-12-06 insert terms_pages_linkeddomain whoishostingthis.com
2016-11-08 delete product_pages_linkeddomain eventbrite.co.uk
2016-10-09 insert product_pages_linkeddomain eventbrite.co.uk
2016-09-11 delete personal_emails ge..@oacplc.com
2016-09-11 delete email ge..@oacplc.com
2016-09-11 delete person Geoff Spencer
2016-09-11 insert product_pages_linkeddomain eepurl.com
2016-06-18 update website_status FlippedRobots => OK
2016-06-18 insert general_emails en..@oacplc.com
2016-06-18 delete index_pages_linkeddomain oac-mo.net
2016-06-18 delete industry_tag actuarial and financial services
2016-06-18 delete source_ip 37.128.188.59
2016-06-18 insert address 141-142 Fenchurch Street, London, EC3M 6BL, United Kingdom
2016-06-18 insert email en..@oacplc.com
2016-06-18 insert registration_number 4663795
2016-06-18 insert source_ip 185.38.38.82
2016-06-18 update primary_contact null => 141-142 Fenchurch Street, London, EC3M 6BL, United Kingdom
2016-06-18 update robots_txt_status www.oac.co.uk: 0 => 200
2016-05-13 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-05-13 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-04-24 update website_status OK => FlippedRobots
2016-03-29 update statutory_documents 01/03/16 FULL LIST
2016-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE NELLY JEANNE PERERA / 01/03/2016
2016-01-08 update accounts_last_madeup_date 2014-02-28 => 2015-05-31
2016-01-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15
2015-10-24 insert otherexecutives Christiane Perera
2015-10-24 insert otherexecutives Christopher Critchlow
2015-10-24 update person_description Christiane Perera => Christiane Perera
2015-10-24 update person_description Christopher Critchlow => Christopher Critchlow
2015-10-24 update person_description Darren Richards => Darren Richards
2015-10-24 update person_description David Lechmere => David Lechmere
2015-10-24 update person_title Christiane Perera: Head of People and Development => Pensions Consultant; Director
2015-10-24 update person_title Christopher Critchlow: Consultant Actuary => Director
2015-09-08 update account_ref_day 29 => 31
2015-09-08 update account_ref_month 2 => 5
2015-09-08 update accounts_next_due_date 2015-08-31 => 2015-11-30
2015-08-16 update statutory_documents PREVEXT FROM 28/02/2015 TO 31/05/2015
2015-04-07 delete address 141-142 FENCHURCH STREET LONDON ENGLAND EC3M 6BL
2015-04-07 insert address 141-142 FENCHURCH STREET LONDON EC3M 6BL
2015-04-07 update registered_address
2015-04-07 update returns_last_madeup_date 2014-03-01 => 2015-03-01
2015-04-07 update returns_next_due_date 2015-03-29 => 2016-03-29
2015-03-02 update statutory_documents 01/03/15 FULL LIST
2015-02-07 delete address PORTSOKEN HOUSE MINORIES LONDON EC3N 1LJ
2015-02-07 insert address 141-142 FENCHURCH STREET LONDON ENGLAND EC3M 6BL
2015-02-07 update registered_address
2015-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2015 FROM C/O ROSS GOWER 141-142 FENCHURCH STREET LONDON EC3M 6BL ENGLAND
2015-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2015 FROM PORTSOKEN HOUSE MINORIES LONDON EC3N 1LJ
2014-12-28 delete otherexecutives Bernard Grenville-Jones
2014-12-28 delete email bg..@oacplc.com
2014-12-28 delete person Bernard Grenville-Jones
2014-10-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-10-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14
2014-07-11 update founded_year null => 1994
2014-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ELVRYN GRENVILLE-JONES / 13/06/2014
2014-04-07 delete address PORTSOKEN HOUSE MINORIES LONDON UNITED KINGDOM EC3N 1LJ
2014-04-07 insert address PORTSOKEN HOUSE MINORIES LONDON EC3N 1LJ
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-01 => 2014-03-01
2014-04-07 update returns_next_due_date 2014-03-29 => 2015-03-29
2014-03-18 update statutory_documents 01/03/14 FULL LIST
2014-01-13 delete otherexecutives Graeme Charters
2014-01-13 delete personal_emails gr..@oacplc.com
2014-01-13 delete email gr..@oacplc.com
2014-01-13 delete person Graeme Charters
2013-11-22 delete ceo Christopher Critchlow
2013-11-22 insert ceo Darren Richards
2013-11-22 update person_title Christopher Critchlow: Chief Executive => Consultant Actuary
2013-11-22 update person_title Darren Richards: Head of Financial Modelling => Chief Executive
2013-10-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-10-07 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13
2013-06-25 update returns_last_madeup_date 2012-03-01 => 2013-03-01
2013-06-25 update returns_next_due_date 2013-03-29 => 2014-03-29
2013-06-22 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-22 update accounts_next_due_date 2012-08-28 => 2013-08-31
2013-03-01 update statutory_documents 01/03/13 FULL LIST
2012-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12
2012-03-05 update statutory_documents 01/03/12 FULL LIST
2011-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11
2011-03-01 update statutory_documents 01/03/11 FULL LIST
2011-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER GRENVILLE-JONES
2011-02-25 update statutory_documents DIRECTOR APPOINTED DR DARREN GLYN RICHARDS
2011-02-25 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NORMAN CRITCHLOW
2011-02-25 update statutory_documents DIRECTOR APPOINTED MRS CHRISTIANE NELLY JEANNE PERERA
2011-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ELVRYN GRENVILLE-JONES / 25/02/2011
2011-01-25 update statutory_documents SECRETARY APPOINTED MR ROGER GRENVILLE-JONES
2011-01-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONOLLY TUNNARD
2010-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10
2010-04-06 update statutory_documents 06/04/10 FULL LIST
2010-02-12 update statutory_documents 12/02/10 FULL LIST
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ELVRYN GRENVILLE JONES / 01/10/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRENVILLE JONES / 01/10/2009
2009-11-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CONOLLY FINNUR TUNNARD / 01/10/2009
2009-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09
2009-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, POND HOUSE, MILL LANE, MARSTON VILLAGE, OXFORD, OX3 0PY
2009-02-17 update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08
2008-02-12 update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07
2007-07-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-02-21 update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-13 update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-17 update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04
2004-02-19 update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-02-28 update statutory_documents COMPANY NAME CHANGED OXFORD ACTUARIES AND CONSULTANTS PLC CERTIFICATE ISSUED ON 28/02/03
2003-02-27 update statutory_documents APPLICATION COMMENCE BUSINESS
2003-02-27 update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2003-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-19 update statutory_documents NEW SECRETARY APPOINTED
2003-02-19 update statutory_documents DIRECTOR RESIGNED
2003-02-19 update statutory_documents DIRECTOR RESIGNED
2003-02-19 update statutory_documents SECRETARY RESIGNED
2003-02-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION