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OXHAUTH LIMITED

Learn more about OXHAUTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 100, 25 UPPER BROOK STREET, LONDON, W1K 7QD

OXHAUTH LIMITED on the map

Company type: Private Limited Company
Company number: 04264827
Company status: Active
country of origin: United Kingdom
incorporation date: 2001.08.03
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.08.17
overdue: NO
last made update: 2016.08.03
documents available: 1

Mortgages:

UNICREDIT BANK AUSTRIA AG
- Outstanding on 2017.05.30
UNICREDIT BANK AUSTRIA AG
- Outstanding on 2017.05.30
UNICREDIT BANK AUSTRIA AG
- Outstanding on 2017.05.30

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 042648270003
Form type: MR01
Date: 2017.05.30
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REGISTRATION OF A CHARGE / CHARGE CODE 042648270002
Form type: MR01
Date: 2017.05.30
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REGISTRATION OF A CHARGE / CHARGE CODE 042648270001
Form type: MR01
Date: 2017.05.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2017.01.07
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PREVSHO FROM 31/12/2015 TO 30/12/2015
Form type: AA01
Date: 2016.09.27
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CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
Form type: CS01
Date: 2016.08.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.15
Form type: LATEST SOC
Document description: 15/08/16 STATEMENT OF CAPITAL;GBP 100
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.07
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/08/2014
Form type: CH04
Date: 2014.08.29
£2.95
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SECTION 519
Form type: MISC
Date: 2013.10.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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DIRECTOR APPOINTED MISS JANET TREACY PATERSON
Form type: AP01
Date: 2012.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCBURNEY
Form type: TM01
Date: 2012.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY
Form type: TM01
Date: 2012.10.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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03/08/12 NO CHANGES
Form type: AR01
Date: 2012.08.09
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DIRECTOR APPOINTED MR JOSEPH MCBURNEY
Form type: AP01
Date: 2012.05.08
£2.95
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DIRECTOR APPOINTED MR MATTHEW JOHN ALLEN
Form type: AP01
Date: 2011.10.11
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APPOINTMENT TERMINATED, DIRECTOR SCOTT BAILLIE
Form type: TM01
Date: 2011.10.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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03/08/11 NO CHANGES
Form type: AR01
Date: 2011.08.18
£2.95
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17/12/09 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2011.08.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR
Form type: TM01
Date: 2010.11.16
£2.95
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DIRECTOR APPOINTED MR SCOTT BAILLIE
Form type: AP01
Date: 2010.11.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010
Form type: CH04
Date: 2010.09.14
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REGISTERED OFFICE CHANGED ON 10/09/2010 FROM, SUITE 100, 11 SAINT JAMESS PLACE, LONDON, SW1A 1NP
Form type: AD01
Date: 2010.09.10
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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PREVEXT FROM 31/08/2009 TO 31/12/2009
Form type: AA01
Date: 2010.05.06
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES FISHER
Form type: 288b
Date: 2009.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL
Form type: 288b
Date: 2009.07.27
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIBLEY / 16/05/2008
Form type: 288c
Date: 2008.07.17
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2007.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
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DELIVERY EXT'D 3 MTH 31/08/05
Form type: 244
Date: 2006.06.16
£2.95
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AD 18/04/06---------, £ SI [email protected]=1, £ IC 2/3
Form type: 88(2)R
Date: 2006.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03

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Company directors and board members:

PROFESSIONAL TRUST COMPANY (UK) LIMITED (current)
Secretary, 2003.05.21
25 UPPER BROOK STREET , LONDON
W1K 7QD
MATTHEW JOHN ALLEN (current)
Director, COMPANY SECRETARY, 2011.09.30
SUITE 100 25 UPPER BROOK STREET , LONDON
W1K 7QD
JANET TREACY PATERSON (current)
Director, COMPANY DIRECTOR, 2012.10.01
SUITE LG 11 ST JAMES'S PLACE , LONDON
SW1A 1NP
MUSTERASSET LIMITED (resigned)
Nominee Secretary, 2001.08.03 - 2003.07.14
1 KNIGHTRIDER COURT , LONDON
EC4V 5JU
SCOTT ANTHONY BAILLIE (resigned)
Director, ACCOUNTANT, 2010.11.12 - 2011.09.30
25 UPPER BROOK STREET , LONDON
W1K 7QD
RALPH STEPHEN BRUNSWICK (resigned)
Director, ACCOUNTANT, 2006.04.18 - 2006.05.11
VALDERIEDEN GLEN ROAD, BALLAUGH , RAMSEY
IM7 5JB, ISLE OF MAN
MICHAEL THOMAS CORDWELL (resigned)
Director, CHARTERED SECRETARY, 2006.04.18 - 2006.05.11
FLAT 18, MILLENIUM COURT ST CLEMENT , JERSEY
JE2 6GS, CHANNEL ISLANDS
MICHAEL THOMAS CORDWELL (resigned)
Director, CHARTERED SECRETARY, 2007.01.02 - 2009.06.30
FLAT 18, MILLENIUM COURT ST CLEMENT , JERSEY
JE2 6GS, CHANNEL ISLANDS
JAMES WILLIAM FISHER (resigned)
Director, CHARTERED ACC, 2007.03.31 - 2009.08.07
246 HIGH STREET WICKHAM MARKET , WOODBRIDGE
IP13 0RF, SUFFOLK
JOSEPH MCBURNEY (resigned)
Director, COMPANY DIRECTOR, 2012.05.01 - 2012.10.01
25 UPPER BROOK STREET , LONDON
W1K 7QD
PETROS MICHAELIDES (resigned)
Director, LAWYER, 2006.05.19 - 2007.05.04
KENTAUROU 56 , CY NICOSIA
FOREIGN, 2113
CYPRUS
PETROS MICHAELIDES (resigned)
Director, LAWYER, 2002.08.26 - 2006.04.18
KENTAUROU 56 , CY NICOSIA
FOREIGN, 2113
CYPRUS
RICHARD JEREMY BERNARD SIBLEY (resigned)
Director, COMPANY DIRECTOR, 2007.01.02 - 2012.10.01
67 FESTING ROAD PUTNEY , LONDON
SW15 1LW
STRATFORD SECURITIES LIMITED (resigned)
Director, CORPORATE BODY, 2006.05.11 - 2006.05.19
SUITE 100 11 ST JAMES'S PLACE , LONDON
SW1A 1NP
DEBORAH JANE TAYLOR (resigned)
Director, CHARTERED SECRETARY, 2007.01.02 - 2010.11.12
3 HEATH COURT 10-12 FROGNAL HAMPSTEAD , LONDON
NW3 6AH
TRUMPWISE LIMITED (resigned)
Nominee Director, 2001.08.03 - 2002.08.26
1 KNIGHTRIDER COURT , LONDON
EC4V 5JU

Companies near to OXHAUTH ltd.

Information about the Private Limited Company OXHAUTH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.06.13. Reload the data