OCULUS FINANCIAL INTELLIGENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Appointment of Mrs Maria-Claudia Totta De Saint Perier as a director on 2025-04-16 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 09/01/259 January 2025 | Director's details changed for Mr Maurizio Totta on 2025-01-09 |
| 09/01/259 January 2025 | Change of details for Dr Maurizio Totta as a person with significant control on 2025-01-09 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Director's details changed for Mr Yousef Al-Majali on 2024-02-15 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Director's details changed for Mr James Rory Alexander Chalmer on 2023-07-10 |
| 26/05/2326 May 2023 | Director's details changed for Mr Yousef Al-Majali on 2023-05-23 |
| 12/05/2312 May 2023 | Statement of capital following an allotment of shares on 2023-04-14 |
| 03/05/233 May 2023 | Director's details changed for Mr Richard Scott Tickle on 2023-05-02 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-17 with updates |
| 08/02/238 February 2023 | Termination of appointment of Michael William Davies as a director on 2022-05-17 |
| 07/02/237 February 2023 | Director's details changed for Mr Steven Walton Kay on 2023-01-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Director's details changed for Mr Richard Scott Tickle on 2022-02-28 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Director's details changed for Mr Yousef Al-Majali on 2021-06-18 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RORY ALEXANDER CHALMER / 01/09/2020 |
| 21/01/2021 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/01/2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 21/01/2021 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURIZIO TOTTA |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED DR. MAURIZIO TOTTA |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TINSLEY |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KIGHT |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOUSEF AL-MAJALI / 26/02/2018 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCOTT TICKLE / 23/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | CESSATION OF YOUSEF AL-MAJALI AS A PSC |
| 14/09/1714 September 2017 | NOTIFICATION OF PSC STATEMENT ON 13/09/2016 |
| 24/07/1724 July 2017 | PSC'S CHANGE OF PARTICULARS / MR YOUSEF AL-MAJALI / 24/07/2017 |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOUSEF AL-MAJALI / 24/07/2017 |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MUNLOCHY HOLDINGS LIMITED |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR RICHARD DOUGLAS PROCTOR |
| 15/05/1715 May 2017 | 04/05/17 STATEMENT OF CAPITAL GBP 1000 |
| 20/04/1720 April 2017 | 13/09/16 STATEMENT OF CAPITAL GBP 875 |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR STEVEN WALTON KAY |
| 20/04/1720 April 2017 | CORPORATE DIRECTOR APPOINTED MUNLOCHY HOLDINGS LIMITED |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED DAVID TIMOTHY TINSLEY |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR ALASTAIR RICHARD LOUIS KIGHT |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR JAMES RORY ALEXANDER CHALMER |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR MICHAEL WILLIAM DAVIES |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR RICHARD SCOTT TICKLE |
| 13/03/1713 March 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 13/09/1613 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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