London
EC2V 7AF
Website | www.oberonfinancial.co.uk |
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Registered Address | 3rd Floor 20 Wood Street London EC2V 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
100 at £1 | Nick Fullerton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £508,265 |
Cash | £1,585 |
Current Liabilities | £900 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 September 2020 | Resolutions
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25 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
3 August 2020 | Confirmation statement made on 22 June 2020 with updates (4 pages) |
24 June 2020 | Registered office address changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom to 3rd Floor 20 Wood Street London EC2V 7AF on 24 June 2020 (1 page) |
14 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
3 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
6 August 2018 | Second filing of Confirmation Statement dated 22/06/2017 (4 pages) |
20 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
11 April 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
11 April 2018 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
4 January 2018 | Registered office address changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX to Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 4 January 2018 (1 page) |
4 January 2018 | Registered office address changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX to Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 4 January 2018 (1 page) |
2 January 2018 | Notification of Project Galaxy Bidco Limited as a person with significant control on 7 October 2016 (2 pages) |
2 January 2018 | Cessation of Nicholas Fullerton as a person with significant control on 7 October 2016 (1 page) |
2 January 2018 | Cessation of Nicholas Fullerton as a person with significant control on 7 October 2016 (1 page) |
2 January 2018 | Notification of Project Galaxy Bidco Limited as a person with significant control on 7 October 2016 (2 pages) |
27 June 2017 | Confirmation statement made on 22 June 2017 with no updates
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27 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
27 June 2017 | Notification of Nicholas Fullerton as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Notification of Nicholas Fullerton as a person with significant control on 6 April 2016 (2 pages) |
2 May 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
2 May 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
28 April 2017 | Previous accounting period shortened from 30 June 2017 to 30 September 2016 (1 page) |
28 April 2017 | Previous accounting period shortened from 30 June 2017 to 30 September 2016 (1 page) |
14 March 2017 | Resolutions
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14 March 2017 | Resolutions
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20 February 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
20 February 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
30 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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23 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
23 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
29 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
17 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Director's details changed for Mr Nicholas Fullerton on 1 June 2014 (2 pages) |
17 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Director's details changed for Mr Nicholas Fullerton on 1 June 2014 (2 pages) |
17 July 2014 | Director's details changed for Mr Nicholas Fullerton on 1 June 2014 (2 pages) |
24 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
24 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
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24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
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21 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
21 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
25 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
25 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
16 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
16 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
15 July 2011 | Director's details changed for Mr Nicholas Fullerton on 15 July 2011 (2 pages) |
15 July 2011 | Director's details changed for Mr Nicholas Fullerton on 15 July 2011 (2 pages) |
5 July 2011 | Director's details changed for Mr Nicholas Fullerton on 22 June 2011 (2 pages) |
5 July 2011 | Director's details changed for Mr Nicholas Fullerton on 22 June 2011 (2 pages) |
5 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
5 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
22 June 2010 | Incorporation
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22 June 2010 | Incorporation
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22 June 2010 | Incorporation
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