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OCEANWOOD CAPITAL SERVICES LTD - 5th Floor 25 Bury Street, London, SW1Y 6AL, England, United Kingdom
Company Information
- Company registration number
- 05742561
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 25 Bury Street
- London
- SW1Y 6AL
- England 5th Floor 25 Bury Street, London, SW1Y 6AL, England UK
Management
- Managing Directors
- TURNER, Matthew Joseph
- GARCIA-WOODS, Julian Patrick
- Company secretaries
- BCS COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-14
- Age Of Company 2006-03-14 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Julian Patrick Garcia-Woods
- Mr Matthew Joseph Turner
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SANDPIPER CAPITAL SERVICES LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-14
- Annual Return
- Due Date: 2025-01-22
- Last Date: 2024-01-08
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OCEANWOOD CAPITAL SERVICES LTD Company Description
- OCEANWOOD CAPITAL SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 05742561. Its current trading status is "live". It was registered 2006-03-14. It was previously called SANDPIPER CAPITAL SERVICES LTD. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-14.It can be contacted at 5Th Floor 25 Bury Street .
Get OCEANWOOD CAPITAL SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oceanwood Capital Services Ltd - 5th Floor 25 Bury Street, London, SW1Y 6AL, England, United Kingdom
- 2006-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-01-08) - PSC01
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confirmation-statement-with-updates (2024-01-08) - CS01
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legacy (2024-01-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-01-08) - SH19
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resolution (2024-01-08) - RESOLUTIONS
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legacy (2024-01-08) - CAP-SS
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withdrawal-of-a-person-with-significant-control-statement (2024-01-08) - PSC09
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-06) - AA
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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change-person-director-company-with-change-date (2023-05-31) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-26) - AD01
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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accounts-with-accounts-type-full (2023-01-06) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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change-sail-address-company-with-old-address-new-address (2022-10-07) - AD02
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appoint-corporate-secretary-company-with-name-date (2022-07-04) - AP04
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termination-secretary-company-with-name-termination-date (2022-07-04) - TM02
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confirmation-statement-with-no-updates (2022-04-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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accounts-with-accounts-type-full (2021-01-05) - AA
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change-corporate-secretary-company-with-change-date (2021-03-30) - CH04
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accounts-with-accounts-type-full (2021-10-14) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-18) - CH01
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confirmation-statement-with-no-updates (2020-03-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-07) - AA
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change-person-director-company-with-change-date (2019-01-23) - CH01
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accounts-with-accounts-type-full (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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change-person-director-company-with-change-date (2019-01-29) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-04) - CH01
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confirmation-statement-with-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-05) - AP01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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confirmation-statement-with-updates (2017-04-06) - CS01
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change-person-director-company-with-change-date (2017-04-06) - CH01
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change-person-director-company-with-change-date (2017-03-10) - CH01
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accounts-with-accounts-type-full (2017-01-07) - AA
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accounts-with-accounts-type-full (2017-12-28) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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accounts-with-accounts-type-full (2015-12-01) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-05-03) - AUD
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miscellaneous (2013-04-24) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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change-person-director-company-with-change-date (2013-03-28) - CH01
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accounts-with-accounts-type-full (2013-12-17) - AA
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appoint-person-director-company-with-name (2013-07-11) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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change-corporate-secretary-company-with-change-date (2012-04-10) - CH04
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move-registers-to-sail-company (2012-04-10) - AD03
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change-sail-address-company (2012-04-10) - AD02
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accounts-with-accounts-type-full (2012-12-31) - AA
keyboard_arrow_right 2011
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legacy (2011-07-14) - CAP-SS
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accounts-with-accounts-type-full (2011-12-21) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-07) - AD01
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capital-statement-capital-company-with-date-currency-figure (2011-07-22) - SH19
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legacy (2011-07-14) - SH20
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appoint-person-director-company-with-name (2011-05-24) - AP01
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termination-director-company-with-name (2011-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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termination-director-company-with-name (2011-03-23) - TM01
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resolution (2011-07-14) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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change-person-director-company-with-change-date (2010-04-15) - CH01
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change-corporate-secretary-company-with-change-date (2010-04-15) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-05) - AA
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accounts-with-accounts-type-full (2009-11-01) - AA
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legacy (2009-04-16) - 288c
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legacy (2009-04-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-02) - 363a
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legacy (2008-04-01) - 288a
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legacy (2008-03-31) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-06) - 88(2)R
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legacy (2007-04-11) - 287
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legacy (2007-04-11) - 353
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legacy (2007-04-11) - 190
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legacy (2007-08-14) - 288c
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legacy (2007-08-14) - 288a
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legacy (2007-09-20) - 288b
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accounts-with-accounts-type-full (2007-12-20) - AA
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legacy (2007-04-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-19) - 123
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legacy (2006-10-11) - 288a
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legacy (2006-09-28) - 287
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legacy (2006-09-28) - 288b
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legacy (2006-09-28) - 288a
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legacy (2006-08-31) - 88(2)R
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legacy (2006-05-31) - 395
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certificate-change-of-name-company (2006-05-18) - CERTNM
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legacy (2006-03-14) - 288b
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incorporation-company (2006-03-14) - NEWINC
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resolution (2006-10-19) - RESOLUTIONS