OBERON INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Registered office address changed from 6 Duke Street 2nd Floor London SW1Y 6BN United Kingdom to 6 Duke Street St. James's 2nd Floor London SW1Y 6BN on 2025-06-04 |
| 17/01/2517 January 2025 | Termination of appointment of Robert Simon Like as a director on 2025-01-17 |
| 15/01/2515 January 2025 | Appointment of Ms Marcia Coelho Manarin as a director on 2025-01-14 |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | Registered office address changed from 6 2nd Floor Duke Street London SW1Y 6BN England to 6 Duke Street 2nd Floor London SW1Y 6BN on 2024-10-30 |
| 16/10/2416 October 2024 | Registered office address changed from Nightingale House 65 Curzon Street Mayfair London W1J 8PE England to 6 2nd Floor Duke Street London SW1Y 6BN on 2024-10-16 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with updates |
| 01/08/241 August 2024 | Appointment of Mr Robert Simon Like as a director on 2024-05-17 |
| 12/06/2412 June 2024 | Certificate of change of name |
| 11/03/2411 March 2024 | Termination of appointment of Matthew James O'kane as a director on 2024-02-29 |
| 11/03/2411 March 2024 | Appointment of Simon Philip Mcgivern as a director on 2024-02-28 |
| 11/03/2411 March 2024 | Termination of appointment of Harry Abraham Hyman as a director on 2024-02-29 |
| 11/03/2411 March 2024 | Termination of appointment of Alexander Paul Dampier as a director on 2024-02-29 |
| 11/03/2411 March 2024 | Termination of appointment of Andrew William Herd as a director on 2024-02-29 |
| 18/01/2418 January 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Memorandum and Articles of Association |
| 29/12/2329 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Cessation of Nexus Central Management Services Limited as a person with significant control on 2023-12-15 |
| 21/12/2321 December 2023 | Termination of appointment of Nexus Management Services Limited as a secretary on 2023-12-15 |
| 21/12/2321 December 2023 | Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom to Nightingale House 65 Curzon Street Mayfair London W1J 8PE on 2023-12-21 |
| 21/12/2321 December 2023 | Notification of Oberon Securities Limited as a person with significant control on 2023-12-15 |
| 19/12/2319 December 2023 | Change of share class name or designation |
| 15/12/2315 December 2023 | |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Statement of capital on 2023-12-15 |
| 15/12/2315 December 2023 | |
| 03/09/233 September 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 23/05/1923 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 29/05/1829 May 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 120000 |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR ANDREW WILLIAM HERD |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES O'KANE |
| 30/08/1730 August 2017 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 22/08/1722 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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