OASIS LOSS MODELLING FRAMEWORK LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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17/12/2417 December 2024 Confirmation statement made on 2024-12-06 with no updates

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13/08/2413 August 2024 Appointment of Mr Donald Parkes as a director on 2024-08-02

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13/08/2413 August 2024 Termination of appointment of Sean Ringsted as a director on 2024-08-02

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20/06/2420 June 2024 Appointment of Mr Oriol Gaspa Rebull as a director on 2024-06-06

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05/06/245 June 2024 Termination of appointment of John Victor Moore as a director on 2024-05-22

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24/01/2424 January 2024 Confirmation statement made on 2023-12-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Termination of appointment of Paul Desmond Nunn as a director on 2023-11-13

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29/09/2329 September 2023 Director's details changed for Mr Paul Mcewan on 2023-09-29

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25/09/2325 September 2023 Appointment of Mr Symeon Koumoutsaris as a director on 2023-09-08

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21/09/2321 September 2023 Appointment of Mr Paul Mcewan as a director on 2023-09-08

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06/07/236 July 2023 Total exemption full accounts made up to 2022-12-31

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03/01/233 January 2023 Registered office address changed from Lm.01.01.02 Weston Street London SE1 3ER England to 13 Dirty Lane Borough Yards 13 Dirty Lane London SE1 9PA on 2023-01-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-12-06 with no updates

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30/09/2230 September 2022 Total exemption full 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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17/12/2117 December 2021 Confirmation statement made on 2021-12-06 with no updates

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17/06/2117 June 2021 31/12/20 TOTAL EXEMPTION FULL

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01/02/211 February 2021 DIRECTOR APPOINTED MR JOHN VICTOR MOORE

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

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16/12/2016 December 2020 DIRECTOR APPOINTED MR PETER GEISSBÜHLER

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15/12/2015 December 2020 DIRECTOR APPOINTED MS EMMA JOAN WATKINS

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14/12/2014 December 2020 DIRECTOR APPOINTED MR PAUL DESMOND NUNN

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14/12/2014 December 2020 DIRECTOR APPOINTED MR MATTHEW JOHN EAGLE

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES

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27/11/2027 November 2020 APPOINTMENT TERMINATED, DIRECTOR TREVOR MAYNARD

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27/11/2027 November 2020 APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIAMS

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28/09/2028 September 2020 APPOINTMENT TERMINATED, DIRECTOR REBECCA WYATT

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27/08/2027 August 2020 APPOINTMENT TERMINATED, DIRECTOR MARK PINKERTON

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24/07/2024 July 2020 31/12/19 TOTAL EXEMPTION FULL

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

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 40 BERMONDSEY STREET 3RD FLOOR LONDON SE1 3UD ENGLAND

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16/01/1916 January 2019 DIRECTOR APPOINTED MR SCOTT GREGORY WILLIAMS

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR LAURA FREEMAN

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23/11/1823 November 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL NUNN

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22/11/1822 November 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS MITCHELL

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25/10/1825 October 2018 DIRECTOR APPOINTED DR SIBYLLE STEIMEN

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 DIRECTOR APPOINTED MS REBECCA WYATT

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR JAYANT SADASHIV KHADILKAR

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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20/11/1720 November 2017 DIRECTOR APPOINTED MR THOMAS CHARLES MITCHELL

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA FREEMAN / 18/09/2017

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26/09/1726 September 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER

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26/09/1726 September 2017 APPOINTMENT TERMINATED, DIRECTOR RALF TOUMI

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08/09/178 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 REGISTERED OFFICE CHANGED ON 16/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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05/10/165 October 2016 DIRECTOR APPOINTED MR PAUL MICHAEL MILLER

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26/09/1626 September 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS

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26/09/1626 September 2016 DIRECTOR APPOINTED MS LAURA FREEMAN

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/02/165 February 2016 DIRECTOR APPOINTED MR MARK PINKERTON

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14/01/1614 January 2016 DIRECTOR APPOINTED MR JAYANT SADASHIV KHADILKAR

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31/12/1531 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MAYNARD / 06/12/2011

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31/12/1531 December 2015 APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR

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31/12/1531 December 2015 06/12/15 NO MEMBER LIST

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18/09/1518 September 2015 DIRECTOR APPOINTED MR RICHARD MARCUS EDWARD THOMAS

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31/07/1531 July 2015 APPOINTMENT TERMINATED, DIRECTOR MARK WEATHERHEAD

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/02/1519 February 2015 06/12/14 NO MEMBER LIST

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20/01/1520 January 2015 DIRECTOR APPOINTED MR BEAT AEBERHARDT

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19/01/1519 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PIERS EDMUND WHITAKER / 10/11/2014

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19/01/1519 January 2015 DIRECTOR APPOINTED MR MARK ALASTAIR WEATHERHEAD

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30/09/1430 September 2014 31/12/13 TOTAL EXEMPTION FULL

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24/01/1424 January 2014 06/12/13 NO MEMBER LIST

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/12/1219 December 2012 06/12/12 NO MEMBER LIST

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08/12/118 December 2011 DIRECTOR APPOINTED DR PETER RICHARD TAYLOR

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07/12/117 December 2011 DIRECTOR APPOINTED MR PAUL NUNN

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07/12/117 December 2011 APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR

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07/12/117 December 2011 DIRECTOR APPOINTED MR RALF TOUMI

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06/12/116 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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