ONEOCEAN VENTURES LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-06-29 with updates

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13/06/2513 June 2025 Satisfaction of charge 091149030003 in full

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13/06/2513 June 2025 Satisfaction of charge 091149030001 in full

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13/06/2513 June 2025 Satisfaction of charge 091149030002 in full

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27/05/2527 May 2025 Director's details changed for Mr Martin James Bellamy on 2025-05-26

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27/05/2527 May 2025 Change of details for Salamanca Group Investment Management Limited as a person with significant control on 2025-05-26

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27/05/2527 May 2025 Registered office address changed from 3 Burlington Gardens London W1S 3EP England to 58 Grosvenor Street London Greater London W1K 3JB on 2025-05-27

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06/01/256 January 2025 Accounts for a small company made up to 2023-09-30

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27/09/2427 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-09-30

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15/07/2415 July 2024 Confirmation statement made on 2024-06-29 with updates

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12/10/2312 October 2023 Accounts for a small company made up to 2022-12-31

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06/07/236 July 2023 Confirmation statement made on 2023-06-29 with updates

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16/09/2216 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/12/213 December 2021 Registration of charge 091149030002, created on 2021-11-30

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29/07/2129 July 2021 Confirmation statement made on 2021-07-03 with updates

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29/07/2129 July 2021 Director's details changed for Mr Martin James Bellamy on 2021-06-03

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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06/07/206 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BELLAMY / 03/06/2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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04/01/204 January 2020 FULL ACCOUNTS MADE UP TO 31/12/18

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/08/1929 August 2019 APPOINTMENT TERMINATED, DIRECTOR LEE CAMP

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31/07/1931 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BELLAMY / 01/07/2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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22/02/1922 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091149030001

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03/01/193 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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16/10/1816 October 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID TRIESMAN

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08/09/188 September 2018 DISS40 (DISS40(SOAD))

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28/08/1828 August 2018 FIRST GAZETTE

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23/07/1823 July 2018 PSC'S CHANGE OF PARTICULARS / SALAMANCA (GROUP) LIMITED / 07/06/2017

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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14/05/1814 May 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR CARLES CASAJUANA PALET

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16/01/1816 January 2018 DIRECTOR APPOINTED MR LEE MICHAEL RICHARD CAMP

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHERRY

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07/07/177 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 8TH FLOOR, 50 BERKELEY STREET LONDON W1J 8HA

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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19/05/1619 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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12/04/1612 April 2016 APPOINTMENT TERMINATED, DIRECTOR URI NACHOOM

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19/01/1619 January 2016 FULL ACCOUNTS MADE UP TO 30/09/14

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28/07/1528 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN DEVENISH

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19/12/1419 December 2014 REGISTERED OFFICE CHANGED ON 19/12/2014 FROM NASH HOUSE ST. GEORGE STREET LONDON W1S 2FQ ENGLAND

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12/12/1412 December 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM NASH HOUSE ST. GEORGE STREET LONDON W1S 2FQ UNITED KINGDOM

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12/12/1412 December 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 8TH FLOOR, 50 BERKELEY STREET LONDON W1J 8HA ENGLAND

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21/11/1421 November 2014 DIRECTOR APPOINTED LORD DAVID MAXIM TRIESMAN

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18/11/1418 November 2014 DIRECTOR APPOINTED MR CARLES MARIA CASAJUANA PALET

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18/11/1418 November 2014 DIRECTOR APPOINTED MR ANDREW JOHN CHERRY

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18/11/1418 November 2014 DIRECTOR APPOINTED MR URI NACHOOM

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30/09/1430 September 2014 DIRECTOR APPOINTED MR MARTIN RONALD DEVENISH

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07/08/147 August 2014 CURRSHO FROM 31/07/2015 TO 30/09/2014

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03/07/143 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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