Oceanwood Capital Services LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
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| VAT Number of Oceanwood Capital Services Limited |
SANDPIPER CAPITAL SERVICES LTD
| Company type | Private Limited Company, Active |
| Company Number | 05742561 |
| Record last updated | Wednesday, January 10, 2024 5:29:11 AM UTC |
| Official Address | 4 Albemarle Street London W1s4ga West End There are 997 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1S4GA |
| Sector | support, service |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Dec 21, 2023 | Two appointments: a person and a man | |
| Registry | Sep 30, 2023 | Resignation of one Director (a man) | |
| Registry | Sep 30, 2023 | Appointment of a man as Investment Manager and Director | |
| Registry | Nov 30, 2022 | Resignation of one Investment Management and one Director (a man) | |
| Registry | Jun 9, 2022 | Resignation of one Secretary | |
| Registry | Jun 9, 2022 | Appointment of a person as Secretary | |
| Registry | Apr 1, 2019 | Resignation of one Director (a woman) | |
| Financials | Dec 28, 2017 | Annual accounts | |
| Registry | Nov 5, 2017 | Appointment of a person as Director | |
| Registry | Nov 5, 2017 | Appointment of a person as Director 2600198... | |
| Registry | Nov 2, 2017 | Two appointments: 2 men | |
| Registry | Aug 2, 2017 | Resignation of one Director | |
| Registry | Apr 6, 2017 | Confirmation statement made , with updates | |
| Registry | Apr 6, 2017 | Change of particulars for director | |
| Registry | Apr 1, 2017 | Resignation of one Company Director and one Director (a man) | |
| Registry | Mar 10, 2017 | Change of particulars for director | |
| Financials | Jan 7, 2017 | Annual accounts | |
| Registry | Apr 11, 2016 | Annual return | |
| Financials | Dec 1, 2015 | Annual accounts | |
| Registry | Mar 31, 2015 | Annual return | |
| Financials | Dec 18, 2014 | Annual accounts | |
| Registry | Apr 2, 2014 | Annual return | |
| Financials | Dec 17, 2013 | Annual accounts | |
| Registry | Jul 11, 2013 | Appointment of a person as Director | |
| Registry | Jul 1, 2013 | Appointment of a man as Director and Company Director | |
| Registry | May 3, 2013 | Auditor's letter of resignation | |
| Registry | Apr 24, 2013 | Miscellaneous document | |
| Registry | Apr 2, 2013 | Annual return | |
| Registry | Mar 28, 2013 | Change of particulars for director | |
| Financials | Dec 31, 2012 | Annual accounts | |
| Registry | Apr 10, 2012 | Annual return | |
| Registry | Apr 10, 2012 | Change of particulars for corporate secretary | |
| Registry | Apr 10, 2012 | Change of location of company records to the single alternative inspection location | |
| Registry | Apr 10, 2012 | Notification of single alternative inspection location | |
| Financials | Dec 21, 2011 | Annual accounts | |
| Registry | Sep 7, 2011 | Change of registered office address | |
| Registry | Jul 22, 2011 | Statement of capital | |
| Registry | Jul 14, 2011 | Solvency statement | |
| Registry | Jul 14, 2011 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Jul 14, 2011 | Resolution | |
| Registry | May 24, 2011 | Appointment of a person as Director | |
| Registry | May 24, 2011 | Resignation of one Director | |
| Registry | May 23, 2011 | Resignation of one Investment Manager and one Director (a man) | |
| Registry | May 23, 2011 | Appointment of a woman as Director | |
| Registry | Apr 1, 2011 | Annual return | |
| Registry | Mar 23, 2011 | Resignation of one Director | |
| Financials | Oct 13, 2010 | Annual accounts | |
| Registry | Sep 30, 2010 | Resignation of one Investment Manager and one Director (a man) | |
| Registry | Apr 16, 2010 | Annual return | |
| Registry | Apr 15, 2010 | Change of particulars for director | |
| Registry | Apr 15, 2010 | Change of particulars for director 2625223... | |
| Registry | Apr 15, 2010 | Change of particulars for director | |
| Registry | Apr 15, 2010 | Change of particulars for corporate secretary | |
| Financials | Nov 1, 2009 | Annual accounts | |
| Registry | Apr 16, 2009 | Annual return | |
| Registry | Apr 16, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jan 5, 2009 | Annual accounts | |
| Registry | Apr 2, 2008 | Annual return | |
| Registry | Apr 1, 2008 | Appointment of a person | |
| Registry | Mar 31, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Dec 20, 2007 | Annual accounts | |
| Registry | Sep 20, 2007 | Resignation of a person | |
| Registry | Aug 14, 2007 | Appointment of a person | |
| Registry | Aug 14, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jul 16, 2007 | Resignation of one Secretary | |
| Registry | Jul 16, 2007 | Appointment of a person as Secretary | |
| Registry | Apr 11, 2007 | Annual return | |
| Registry | Apr 11, 2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
| Registry | Apr 11, 2007 | Register of members | |
| Registry | Apr 11, 2007 | Change in situation or address of registered office | |
| Registry | Mar 6, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Oct 19, 2006 | Resolution | |
| Registry | Oct 19, 2006 | Notice of increase in nominal capital | |
| Registry | Oct 11, 2006 | Appointment of a person | |
| Registry | Oct 11, 2006 | Appointment of a person 1945930... | |
| Registry | Sep 28, 2006 | Change in situation or address of registered office | |
| Registry | Sep 28, 2006 | Resignation of a person | |
| Registry | Sep 28, 2006 | Appointment of a person | |
| Registry | Sep 18, 2006 | Resignation of one Secretary (a man) | |
| Registry | Aug 31, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jul 3, 2006 | Appointment of a man as Director and Investment Manager | |
| Registry | May 31, 2006 | Particulars of a mortgage or charge | |
| Registry | May 18, 2006 | Company name change | |
| Registry | May 18, 2006 | Change of name certificate | |
| Registry | Mar 14, 2006 | Resignation of one Nominee Secretary | |
| Registry | Mar 14, 2006 | Three appointments: 2 men and a person | |
| Registry | Mar 14, 2006 | Resignation of a person | |
