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Oceanwood Capital Services LTD

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Reports

Extended Company Report with Annual Accounts OCEANWOOD CAPITAL SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Oceanwood Capital Services Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SANDPIPER CAPITAL SERVICES LTD

Details

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 842 companies registered at this street
Postal Code W1S4GA
Sector support, service

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OCEANWOOD CAPITAL SERVICES LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 21, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2023 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Nov 30, 2022 Resignation of one Investment Management and one Director (a man) Resignation of one Investment Management and one Director (a man)
Registry Jun 9, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Jun 9, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Dec 28, 2017 Annual accounts Annual accounts
Registry Nov 5, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 5, 2017 Appointment of a person as Director 2600198... Appointment of a person as Director 2600198...
Registry Nov 2, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 2, 2017 Resignation of one Director Resignation of one Director
Registry Apr 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2017 Change of particulars for director Change of particulars for director
Registry Apr 1, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 10, 2017 Change of particulars for director Change of particulars for director
Financials Jan 7, 2017 Annual accounts Annual accounts
Registry Apr 11, 2016 Annual return Annual return
Financials Dec 1, 2015 Annual accounts Annual accounts
Registry Mar 31, 2015 Annual return Annual return
Financials Dec 18, 2014 Annual accounts Annual accounts
Registry Apr 2, 2014 Annual return Annual return
Financials Dec 17, 2013 Annual accounts Annual accounts
Registry Jul 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 3, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 24, 2013 Miscellaneous document Miscellaneous document
Registry Apr 2, 2013 Annual return Annual return
Registry Mar 28, 2013 Change of particulars for director Change of particulars for director
Financials Dec 31, 2012 Annual accounts Annual accounts
Registry Apr 10, 2012 Annual return Annual return
Registry Apr 10, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 10, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 10, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry Sep 7, 2011 Change of registered office address Change of registered office address
Registry Jul 22, 2011 Statement of capital Statement of capital
Registry Jul 14, 2011 Solvency statement Solvency statement
Registry Jul 14, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 14, 2011 Resolution Resolution
Registry May 24, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 24, 2011 Resignation of one Director Resignation of one Director
Registry May 23, 2011 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry May 23, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 1, 2011 Annual return Annual return
Registry Mar 23, 2011 Resignation of one Director Resignation of one Director
Financials Oct 13, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Apr 16, 2010 Annual return Annual return
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Apr 15, 2010 Change of particulars for director 2625223... Change of particulars for director 2625223...
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Apr 15, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 1, 2009 Annual accounts Annual accounts
Registry Apr 16, 2009 Annual return Annual return
Registry Apr 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 5, 2009 Annual accounts Annual accounts
Registry Apr 2, 2008 Annual return Annual return
Registry Apr 1, 2008 Appointment of a person Appointment of a person
Registry Mar 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 20, 2007 Annual accounts Annual accounts
Registry Sep 20, 2007 Resignation of a person Resignation of a person
Registry Aug 14, 2007 Appointment of a person Appointment of a person
Registry Aug 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 16, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Jul 16, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 11, 2007 Annual return 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 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 Register of members
Registry Apr 11, 2007 Change in situation or address of registered office 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 19, 2006 Resolution Resolution
Registry Oct 19, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 11, 2006 Appointment of a person Appointment of a person
Registry Oct 11, 2006 Appointment of a person 1945930... Appointment of a person 1945930...
Registry Sep 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 28, 2006 Resignation of a person Resignation of a person
Registry Sep 28, 2006 Appointment of a person Appointment of a person
Registry Sep 18, 2006 Resignation of one Secretary (a man) 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 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 Appointment of a man as Director and Investment Manager
Registry May 31, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 18, 2006 Company name change Company name change
Registry May 18, 2006 Change of name certificate Change of name certificate
Registry Mar 14, 2006 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Mar 14, 2006 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 14, 2006 Resignation of a person Resignation of a person

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