OISIN CAPITAL INVESTMENTS II (UK) LIMITED
Active - Accounts Filed
General Information
NAME
OISIN CAPITAL INVESTMENTS II (UK) LIMITED
COMPANY NUMBER
09935874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/01/2016
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1LS
22 Chancery Lane
London
WC2A 1LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OISIN CAPITAL II LP | N/A | N/A |
| OISIN CAPITAL INVESTMENTS II (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OISIN CAPITAL INVESTMENTS II (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OISIN CAPITAL INVESTMENTS II (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OISIN CAPITAL INVESTMENTS II (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2016 - Present (8 years and 1 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
DIXON WILSON (SECRETARIES) LIMITED 01/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 5 Past: 7 |
View Report |
|
11/01/2017 - Present (7 years and 11 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
13/09/2017 - Present (7 years and 3 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
05/01/2016 - 17/10/2016 (9 months) Born in Feb 1981 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OISIN CAPITAL II LP | N/A | N/A |
| OISIN CAPITAL INVESTMENTS II (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 16/03/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 20/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 09/01/2019 | Ceire Orourke (923832621) has left the board |
| 09/01/2019 | New Board Member Ceire Halligan O'Rourke (919142802) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 28/09/2017 | New Board Member Ceire Orourke (923832621) Appointed |
| 23/01/2017 | New Annual Return filed |
| 20/01/2017 | DIXON WILSON (SECRETARIES) LIMITED (922164828) has left the board |
| 20/01/2017 | New Company Secretary DIXON WILSON (SECRETARIES) LIMITED (920465067) Appointed |
| 16/01/2017 | Madeleina Loughrey-Grant (921890563) has left the board |
| 16/01/2017 | New Board Member Gordon Spinks (921985548) Appointed |
| 06/01/2017 | Esther Jane Gibbs (921891565) has left the board |
| 06/01/2017 | New Company Secretary DIXON WILSON (SECRETARIES) LIMITED (922164828) Appointed |
| 06/01/2017 | Change in Reg. Office |
| 23/11/2016 | Change in Reg. Office |
| 23/11/2016 | Rhea Leom Hood (919061338) has left the board |
| 23/11/2016 | New Board Member Madeleina Loughrey-Grant (921890563) Appointed |
| 23/11/2016 | New Board Member Esther Jane Gibbs (921890691) Appointed |
| 23/11/2016 | New Company Secretary Esther Jane Gibbs (921891565) Appointed |
| 23/11/2016 | Zena Patricia Yates (920052930) has left the board |
| 23/11/2016 | SANNE GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 17/03/2016 | SANNE GROUP SECRETARIES (UK) LIMITED (920561132) has left the board |
| 17/03/2016 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 02/03/2016 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (920561132) Appointed |
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