OXYGEN FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Accounts for a medium company made up to 2024-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 22/04/2422 April 2024 | Accounts for a medium company made up to 2023-12-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 22/08/2322 August 2023 | Change of details for Oxygen Finance Group Limited as a person with significant control on 2023-08-01 |
| 30/03/2330 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/09/2230 September 2022 | Director's details changed for Mr James Gereard Van Den Bergh on 2022-09-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 20/01/2220 January 2022 | Previous accounting period shortened from 2022-02-28 to 2021-12-31 |
| 02/12/212 December 2021 | Accounts for a small company made up to 2021-02-28 |
| 01/11/211 November 2021 | Termination of appointment of Stephen Greene as a director on 2021-10-31 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 05/07/215 July 2021 | Previous accounting period shortened from 2021-12-31 to 2021-02-28 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 05/08/205 August 2020 | DIRECTOR APPOINTED MR STEPHEN GREENE |
| 05/08/205 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEREARD VAN DEN BERGH / 05/08/2020 |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON KENNER |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MR ANDREW PRICE |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH HOLMES |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SATISH RANA |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MS SARAH HOLMES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 26/04/1826 April 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 12/01/1812 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/01/2018 |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXYGEN FINANCE GROUP LIMITED |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR SATISH KUMAR RANA |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARSH |
| 22/08/1722 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/08/2016 |
| 18/08/1718 August 2017 | 24/02/16 STATEMENT OF CAPITAL GBP 1610.65 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 12/07/1712 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 29/06/1729 June 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 2989.56 |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR JONATHAN PAUL MARSH |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 1 BISHOPSGATE LONDON EC2N 3AQ |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GEOFFREY JACKSON / 07/08/2016 |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR BENJAMIN GEOFFREY JACKSON |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MURPHY |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR SIMON HENRY KENNER |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRISON |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR JAMES GEREARD VAN DEN BERGH |
| 25/02/1625 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052888990003 |
| 10/12/1510 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/157 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 02/12/152 December 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 5324.999 |
| 27/11/1527 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/1519 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO MORETTI |
| 12/02/1512 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052888990003 |
| 09/01/159 January 2015 | SECOND FILING WITH MUD 17/11/14 FOR FORM AR01 |
| 26/11/1426 November 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 424.61 |
| 18/11/1418 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR IAN CHARLES LEAVENWORTH HARRISON |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR MICHAEL JOSEPH MURPHY |
| 19/12/1319 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/1310 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | SECRETARY APPOINTED MR MICHAEL JOSEPH MURPHY |
| 09/12/139 December 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINSENT MASONS SECRETARIAL LIMITED / 09/12/2013 |
| 09/12/139 December 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 362.5 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN TAYLOR / 09/12/2013 |
| 17/11/1317 November 2013 | REGISTERED OFFICE CHANGED ON 17/11/2013 FROM, 1 BISHOPSGATE, 1 BISHOPSGATE, LONDON, EC2N 3AQ, ENGLAND |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM, 1 PARK ROW, LEEDS, LS1 5AB |
| 30/07/1330 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 25/04/1325 April 2013 | Annual return made up to 18 November 2012 with full list of shareholders |
| 23/04/1323 April 2013 | 30/09/12 STATEMENT OF CAPITAL GBP 309.82 |
| 18/12/1218 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 13/12/1213 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR ROBERTO ALDO MORETTI |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 09/10/2012 |
| 17/09/1217 September 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 300 |
| 06/09/126 September 2012 | SUB-DIVISION 31/08/12 |
| 06/09/126 September 2012 | SUB DIV OF SHARES 31/08/2012 |
| 30/08/1230 August 2012 | 31/03/11 STATEMENT OF CAPITAL GBP 200 |
| 30/08/1230 August 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 100 |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/12/1122 December 2011 | ADOPT ARTICLES 15/12/2011 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 13/12/2011 |
| 12/12/1112 December 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 200 |
| 17/11/1117 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/12/0921 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 18/12/0918 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 31/01/0931 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/10/0810 October 2008 | LOAN FACILITY 07/10/2008 |
| 02/01/082 January 2008 | EXEC/DELIVER DOCUMENTS 20/12/07 |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0710 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 20 BALDERTON STREET, LONDON, W1K 6TL |
| 15/12/0615 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 66-70 VICAR LANE, BRADFORD, WEST YORKSHIRE, BD1 5AG |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | COMPANY NAME CHANGED HURRY DOWN LIMITED CERTIFICATE ISSUED ON 25/01/05 |
| 21/01/0521 January 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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