OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Appointment of Mr Quintin Rupert Salter Price as a director on 2025-06-12 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 08/11/238 November 2023 | Appointment of Professor Irene Mary Carmel Tracey as a director on 2023-11-06 |
| 31/10/2331 October 2023 | Appointment of Mr Timothy James Livett as a director on 2023-10-27 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Termination of appointment of Jeremy John Leonard Bennett as a director on 2023-05-31 |
| 17/05/2317 May 2023 | Appointment of Mr Samuel Andrew Banks as a director on 2023-05-12 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 19/01/2319 January 2023 | Termination of appointment of Louise Mary Richardson as a director on 2022-12-31 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-27 with updates |
| 18/02/2218 February 2022 | Appointment of Ms Zeina Jalal Bain as a director on 2022-02-17 |
| 18/02/2218 February 2022 | Appointment of Mr Simon Boddie as a director on 2022-02-17 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 13/07/1513 July 2015 | STATEMENT BY DIRECTORS |
| 13/07/1513 July 2015 | 13/07/15 STATEMENT OF CAPITAL GBP 2369000.00 |
| 13/07/1513 July 2015 | REDUCE ISSUED CAPITAL 15/06/2015 |
| 13/07/1513 July 2015 | SOLVENCY STATEMENT DATED 15/06/15 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FAY ASHWELL / 11/05/2015 |
| 11/05/1511 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PAUL MARTIN RUDDOCK / 11/05/2015 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FAY ASHWELL / 23/03/2015 |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MRS FAY ASHWELL |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLDFIELD |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ROBERTSON / 08/12/2014 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HAMILTON / 08/12/2014 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN OLDFIELD / 08/12/2014 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES KERR / 08/12/2014 |
| 27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 14/10/1414 October 2014 | COMPANY NAME CHANGED OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LTD. CERTIFICATE ISSUED ON 14/10/14 |
| 14/10/1414 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/09/142 September 2014 | DIRECTOR APPOINTED SIR PAUL MARTIN RUDDOCK |
| 21/05/1421 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES KERR / 20/05/2014 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN OLDFIELD / 20/05/2014 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ROBERTSON / 20/05/2014 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HAMILTON / 20/05/2014 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN LEONARD BENNETT / 20/05/2014 |
| 12/12/1312 December 2013 | SECRETARY APPOINTED MRS RACHEL ELIZABETH NORRIS-CERVETTO |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE CULLIGAN |
| 14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR JEREMY JOHN LEONARD BENNETT |
| 05/06/135 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 09/04/139 April 2013 | AUDITOR'S RESIGNATION |
| 27/03/1327 March 2013 | SAIL ADDRESS CHANGED FROM: 23-38 HYTHE BRIDGE STREET OXFORD OX1 2ET UNITED KINGDOM |
| 21/03/1321 March 2013 | SECRETARY APPOINTED MISS ANNE-MARIE CULLIGAN |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM COLQUHOUN |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 10/05/1210 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 14/06/1114 June 2011 | SECRETARY APPOINTED MR WILLIAM COLQUHOUN |
| 17/05/1117 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW FLEET |
| 16/03/1116 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 22/06/1022 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/06/1021 June 2010 | SAIL ADDRESS CREATED |
| 20/05/1020 May 2010 | ADOPT ARTICLES 10/05/2010 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 31/10/0931 October 2009 | DIRECTOR APPOINTED PROFESSOR ANDREW DAVID HAMILTON |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOOD |
| 14/05/0914 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 24/09/0824 September 2008 | GBP NC 500000/750000 31/07/08 |
| 28/08/0828 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/0826 August 2008 | COMPANY NAME CHANGED OXFORD UNIVERSITY ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/08/08 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/05/0822 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/087 May 2008 | GBP NC 100/500000 02/05/08 |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED SANDRA ROBERTSON |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/07/08 |
| 12/06/0712 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/076 June 2007 | COMPANY NAME CHANGED KEYS76 LIMITED CERTIFICATE ISSUED ON 06/06/07 |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
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