| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARRY HUTCHINSON |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HUTCHINSON |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES |
| 2022-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAWRENCE EDWARD SMITH / 06/09/2021 |
| 2022-03-07 |
update statutory_documents CESSATION OF PHILIP JOHN HUTCHINSON AS A PSC |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-30 |
update statutory_documents ADOPT ARTICLES 06/09/2021 |
| 2021-09-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-23 |
update statutory_documents SOLVENCY STATEMENT DATED 06/09/21 |
| 2021-09-23 |
update statutory_documents REDUCE ISSUED CAPITAL 06/09/2021 |
| 2021-09-23 |
update statutory_documents 23/09/21 STATEMENT OF CAPITAL GBP 5000000.00 |
| 2021-09-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-09-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-20 |
update statutory_documents ADOPT ARTICLES 06/09/2021 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 2019-12-04 |
update statutory_documents SOLVENCY STATEMENT DATED 28/11/19 |
| 2019-12-04 |
update statutory_documents REDUCE ISSUED CAPITAL 28/11/2019 |
| 2019-12-04 |
update statutory_documents 04/12/19 STATEMENT OF CAPITAL GBP 10000000 |
| 2019-12-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HUTCHINSON / 06/04/2018 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-04-27 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-13 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-31 |
update statutory_documents SOLVENCY STATEMENT DATED 30/03/16 |
| 2016-03-31 |
update statutory_documents REDUCE ISSUED CAPITAL 30/03/2016 |
| 2016-03-31 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 40000000 |
| 2016-03-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-03-07 |
update statutory_documents 06/03/16 FULL LIST |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-06 => 2016-12-31 |
| 2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-02 |
update statutory_documents SECRETARY APPOINTED MR HARRY JOHN HUTCHINSON |
| 2015-12-02 |
update statutory_documents SECRETARY APPOINTED MR HARRY JOHN HUTCHINSON |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARRY HUTCHINSON |
| 2015-10-08 |
delete address OCEANIC HOUSE CRACKNORE HARD MARCHWOOD SOUTHAMPTON HAMPSHIRE ENGLAND SO40 4ZD |
| 2015-10-08 |
insert address OCEANIC HOUSE CRACKNORE HARD MARCHWOOD SOUTHAMPTON HAMPSHIRE SO40 4ZD |
| 2015-10-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-10-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date null => 2015-03-06 |
| 2015-10-08 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-09-15 |
update statutory_documents 06/03/15 FULL LIST |
| 2015-08-11 |
update company_status Active => Active - Proposal to Strike off |
| 2015-04-07 |
insert company_previous_name SCHOSWEEN 19 LIMITED |
| 2015-04-07 |
update name SCHOSWEEN 19 LIMITED => OCEANIC FINANCE LIMITED |
| 2015-03-16 |
update statutory_documents COMPANY NAME CHANGED SCHOSWEEN 19 LIMITED
CERTIFICATE ISSUED ON 16/03/15 |
| 2014-06-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-06-10 |
update statutory_documents ADOPT ARTICLES 22/05/2014 |
| 2014-05-22 |
update statutory_documents 22/05/14 STATEMENT OF CAPITAL GBP 48300000 |
| 2014-05-15 |
update statutory_documents SOLVENCY STATEMENT DATED 22/04/14 |
| 2014-05-15 |
update statutory_documents REDUCE ISSUED CAPITAL 22/04/2014 |
| 2014-05-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-05-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-05-13 |
update statutory_documents 22/04/14 STATEMENT OF CAPITAL GBP 57800000.00 |
| 2014-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |