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Dato Capital United Kingdom

Oxygen Insurance Managers LTD

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Reports

Extended Company Report with Annual Accounts OXYGEN INSURANCE MANAGERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 05172311
Record last updated Wednesday, October 23, 2013 2:29:09 AM UTC
Official Address The Walbrook Building 25
There are 152 companies registered at this street
Postal Code EC4N8AW
Sector Non-life insurance

Charts

Visits

OXYGEN INSURANCE MANAGERS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Aug 19, 2013 Change of registered office address Change of registered office address
Registry Jul 29, 2013 Annual return Annual return
Registry Jul 26, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 28, 2013 Resignation of one Director Resignation of one Director
Registry Jun 19, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 7, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2013 Appointment of a man as Director 5172... Appointment of a man as Director 5172...
Registry Dec 11, 2012 Change of particulars for director Change of particulars for director
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 13, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 11, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 10, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 7, 2012 Annual return Annual return
Registry Jul 17, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2011 Appointment of a man as Director and Chairman International Development Appointment of a man as Director and Chairman International Development
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 12, 2011 Resignation of one Director Resignation of one Director
Registry Sep 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2011 Appointment of a man as Director 5172... Appointment of a man as Director 5172...
Registry Aug 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2011 Annual return Annual return
Registry Jul 27, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 11, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 30, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jan 20, 2011 Resignation of one Director Resignation of one Director
Registry Jan 13, 2011 Resignation of one Director (a man) and one Broker Resignation of one Director (a man) and one Broker
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Jul 30, 2010 Annual return Annual return
Registry Jul 30, 2010 Change of particulars for director Change of particulars for director
Registry Jul 30, 2010 Change of particulars for director 5172... Change of particulars for director 5172...
Registry Jul 30, 2010 Change of particulars for director Change of particulars for director
Registry Jul 30, 2010 Change of particulars for director 5172... Change of particulars for director 5172...
Registry Feb 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2010 Appointment of a man as Director 5172... Appointment of a man as Director 5172...
Registry Jan 21, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Annual return Annual return
Registry Dec 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2008 Appointment of a man as Director 5172... Appointment of a man as Director 5172...
Registry Oct 21, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2008 Appointment of a man as Director 5172... Appointment of a man as Director 5172...
Registry Oct 1, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 25, 2008 Resignation of a director Resignation of a director
Registry Sep 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 23, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 23, 2008 Resignation of a director Resignation of a director
Registry Sep 23, 2008 Resignation of a director 5172... Resignation of a director 5172...
Registry Sep 23, 2008 Resignation of a director Resignation of a director
Registry Sep 23, 2008 Resignation of a director 5172... Resignation of a director 5172...
Registry Sep 23, 2008 Resignation of a director Resignation of a director
Registry Sep 17, 2008 Company name change Company name change
Registry Sep 17, 2008 Change of name certificate Change of name certificate
Registry Sep 16, 2008 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Registry Sep 15, 2008 Resignation of 6 people: one Self Employed, one Chief Executive and one Director (a man) Resignation of 6 people: one Self Employed, one Chief Executive and one Director (a man)
Financials Sep 10, 2008 Annual accounts Annual accounts
Registry Jul 29, 2008 Annual return Annual return
Registry Jun 12, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2008 Appointment of a director Appointment of a director
Registry Feb 19, 2008 Resignation of a director Resignation of a director
Registry Feb 17, 2008 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jan 8, 2008 Appointment of a director Appointment of a director
Registry Dec 21, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Oct 2, 2007 Resignation of a director Resignation of a director
Registry Sep 20, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2007 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Aug 10, 2007 Resignation of a director Resignation of a director
Registry Jul 20, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 28, 2006 Annual accounts Annual accounts
Registry Jul 20, 2006 Annual return Annual return
Registry Dec 2, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 24, 2005 Annual return Annual return
Financials Aug 11, 2005 Annual accounts Annual accounts
Registry Apr 22, 2005 Appointment of a director Appointment of a director
Registry Mar 17, 2005 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Feb 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 22, 2004 Appointment of a director Appointment of a director
Registry Nov 4, 2004 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 Nov 4, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 4, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 4, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 4, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 12, 2004 Appointment of a director Appointment of a director
Registry Oct 12, 2004 Appointment of a director 5172... Appointment of a director 5172...
Registry Oct 12, 2004 Appointment of a director Appointment of a director
Registry Oct 12, 2004 Appointment of a director 5172... Appointment of a director 5172...
Registry Oct 7, 2004 Change of name certificate Change of name certificate

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