| Date | Description |
|---|
| 2023-10-07 |
update account_category SMALL => FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS-COLTMAN |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-25 |
delete person Justin Spurdens |
| 2023-05-25 |
insert personal_emails ri..@londonandoxford.com |
| 2023-05-25 |
delete person Piers Egerton-Warburton |
| 2023-05-25 |
delete terms_pages_linkeddomain apple.com |
| 2023-05-25 |
delete terms_pages_linkeddomain google.com |
| 2023-05-25 |
delete terms_pages_linkeddomain microsoft.com |
| 2023-05-25 |
delete terms_pages_linkeddomain mozilla.com |
| 2023-05-25 |
delete terms_pages_linkeddomain opera.com |
| 2023-05-25 |
insert address 5th Floor, 4 Moorgate
London EC2R 6DA |
| 2023-05-25 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire SK9 5AF |
| 2023-05-25 |
insert email ri..@londonandoxford.com |
| 2023-05-25 |
insert person Fai Tai |
| 2023-04-08 |
insert management_pages_linkeddomain beeuconsultancy.com |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-03 |
insert person Richard Tan |
| 2023-02-03 |
update person_description Fabian Huang => Fabian Huang |
| 2023-02-03 |
update person_description Henry Blyth => Henry Blyth |
| 2023-02-03 |
update person_description Justin Spurdens => Justin Spurdens |
| 2023-02-03 |
update person_title Fabian Huang: Digital Strategist, Technologist; Senior Partner => Digital Strategist, and Technologist; ADVISORY BOARD |
| 2023-02-03 |
update person_title Henry Blyth: HEAD of COMPLIANCE => ADVISORY BOARD |
| 2023-02-03 |
update person_title Justin Spurdens: INVESTMENT ANALYST => INVESTMENT MANAGER |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY BLYTH |
| 2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRY BLYTH |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MR DYLAN TUDOR-WILLIAMS |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED CHAIYAKORN YINGSAEREE |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED MR HENRY STEWART BLYTH |
| 2020-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 2020-11-11 |
update statutory_documents 13/01/20 STATEMENT OF CAPITAL GBP 18390000 |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XUHONG XU |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MS XUHONG XU |
| 2020-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIJIA WANG |
| 2020-08-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/08/2020 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete address 5 FREDERICKS PLACE OLD JEWRY LONDON EC2R 8JQ |
| 2020-05-07 |
insert address 4 MOORGATE LONDON ENGLAND EC2R 6DA |
| 2020-05-07 |
update registered_address |
| 2020-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2020 FROM
5 FREDERICKS PLACE
OLD JEWRY
LONDON
EC2R 8JQ |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NEWTON |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 2020-01-22 |
update statutory_documents 06/01/20 STATEMENT OF CAPITAL GBP 18350000 |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN GUY ROGERS-COLTMAN |
| 2019-12-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/12/2019 |
| 2019-12-18 |
update statutory_documents CESSATION OF HONTOP ENERGY (SINGAPORE) PTE LTD AS A PSC |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 2019-10-24 |
update statutory_documents 27/08/19 STATEMENT OF CAPITAL GBP 11150000 |
| 2019-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 2018-10-10 |
update statutory_documents 04/10/18 STATEMENT OF CAPITAL GBP 10150000 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROTOSHI HAYASHI |
| 2017-06-07 |
update account_ref_day 30 => 31 |
| 2017-06-07 |
update account_ref_month 6 => 12 |
| 2017-06-07 |
update accounts_next_due_date 2018-03-31 => 2018-09-30 |
| 2017-05-15 |
update statutory_documents CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-02-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-01-25 |
update statutory_documents SECRETARY APPOINTED MR HENRY STEWART BLYTH |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HAMPSON |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-08 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MS SIJIA WANG |
| 2016-05-12 |
update statutory_documents 11/05/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-08 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-15 |
update statutory_documents 11/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-22 |
update statutory_documents 11/05/14 FULL LIST |
| 2013-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2015-03-31 |
| 2013-10-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update company_category Public Limited Company => Private Limited Company |
| 2013-08-01 |
update name LONDON AND OXFORD CAPITAL MARKETS PLC => LONDON AND OXFORD CAPITAL MARKETS LIMITED |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-07-01 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-07-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2013-07-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2013-07-01 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:28/06/2013 |
| 2013-07-01 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-05 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZOLOTAS |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZOLOTAS |
| 2012-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-05-14 |
update statutory_documents 11/05/12 FULL LIST |
| 2011-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-06-08 |
update statutory_documents 11/05/11 FULL LIST |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ZOLOTAS |
| 2010-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-05-11 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED MR. HIROTOSHI HAYASHI |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH |
| 2009-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-12-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-04 |
update statutory_documents £ SR 150000@1
11/05/04 |
| 2004-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 2002-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 1999-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 1998-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-11-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/98 |
| 1998-06-04 |
update statutory_documents RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 1998-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/98 FROM:
ALTON HOUSE
177 HIGH HOLBORN
LONDON
WC1V 7AA |
| 1997-11-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/97 |
| 1997-05-15 |
update statutory_documents RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 1997-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-09-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/96 |
| 1996-05-23 |
update statutory_documents RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 1996-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-10-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/95 |
| 1995-05-12 |
update statutory_documents RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 1995-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-09-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/94 |
| 1994-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-20 |
update statutory_documents RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 1994-02-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-07-30 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1993-07-30 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1993-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/93 FROM:
125 LONDON WALL
LONDON
EC2Y 5AE |
| 1993-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |