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OXFORD INSURANCE GROUP LIMITED - 2 Minster Court, London, EC3R 7PD, England, United Kingdom
Company Information
- Company registration number
- 04109497
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Minster Court
- London
- EC3R 7PD
- England 2 Minster Court, London, EC3R 7PD, England UK
Management
- Managing Directors
- MILLER, Graham John
- EROTOCRITOU, Antonios
- HOUGH, Scott William
- Company secretaries
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-17
- Age Of Company 2000-11-17 23 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- Ardonagh Specialty Holdings 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRIREME INSURANCE GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-17
- Annual Return
- Due Date: 2024-01-18
- Last Date: 2023-01-04
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OXFORD INSURANCE GROUP LIMITED Company Description
- OXFORD INSURANCE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04109497. Its current trading status is "live". It was registered 2000-11-17. It was previously called TRIREME INSURANCE GROUP LIMITED. It has declared SIC or NACE codes as "66220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-17.It can be contacted at 2 Minster Court .
Get OXFORD INSURANCE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oxford Insurance Group Limited - 2 Minster Court, London, EC3R 7PD, England, United Kingdom
- 2000-11-17
- 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 2023
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2023-03-10) - PSC09
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notification-of-a-person-with-significant-control-statement (2023-02-24) - PSC08
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cessation-of-a-person-with-significant-control (2023-02-24) - PSC07
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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accounts-with-accounts-type-full (2023-10-05) - AA
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change-person-director-company-with-change-date (2023-06-07) - CH01
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notification-of-a-person-with-significant-control (2023-03-10) - PSC02
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-30) - AD01
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
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appoint-corporate-secretary-company-with-name-date (2023-06-02) - AP04
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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confirmation-statement-with-updates (2022-01-04) - CS01
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accounts-with-accounts-type-full (2022-09-30) - AA
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mortgage-satisfy-charge-full (2022-08-22) - MR04
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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confirmation-statement-with-updates (2021-11-25) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
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change-person-director-company-with-change-date (2021-01-05) - CH01
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capital-variation-of-rights-attached-to-shares (2021-06-20) - SH10
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accounts-with-accounts-type-full (2021-01-13) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-06) - RP04CS01
keyboard_arrow_right 2020
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resolution (2020-10-16) - RESOLUTIONS
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confirmation-statement-with-updates (2020-01-02) - CS01
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change-of-name-notice (2020-10-16) - CONNOT
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change-of-name-request-comments (2020-10-16) - NM06
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(2020-01-14) - ANNOTATION
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certificate-change-of-name-company (2020-10-20) - CERTNM
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resolution (2020-10-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-12-31) - CS01
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resolution (2020-12-03) - RESOLUTIONS
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memorandum-articles (2020-12-03) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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mortgage-satisfy-charge-full (2018-01-11) - MR04
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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accounts-with-accounts-type-small (2018-07-03) - AA
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resolution (2018-08-28) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-30) - CS01
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memorandum-articles (2018-09-18) - MA
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capital-allotment-shares (2018-09-28) - SH01
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memorandum-articles (2018-08-28) - MA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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termination-director-company-with-name-termination-date (2017-06-20) - TM01
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accounts-with-accounts-type-group (2017-10-10) - AA
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confirmation-statement-with-updates (2017-01-18) - CS01
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confirmation-statement-with-updates (2017-12-13) - CS01
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termination-director-company-with-name-termination-date (2017-11-20) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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accounts-with-accounts-type-group (2016-05-08) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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move-registers-to-registered-office-company-with-new-address (2015-01-28) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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appoint-person-director-company-with-name (2015-03-09) - AP01
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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change-sail-address-company-with-old-address-new-address (2015-12-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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capital-allotment-shares (2015-12-15) - SH01
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resolution (2015-12-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-05-20) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-21) - AD01
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termination-secretary-company-with-name (2014-07-02) - TM02
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capital-allotment-shares (2014-07-02) - SH01
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resolution (2014-07-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-31) - MR01
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-15) - AD01
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change-of-name-notice (2014-08-21) - CONNOT
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resolution (2014-08-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
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change-of-name-request-comments (2014-09-05) - NM06
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certificate-change-of-name-company (2014-09-09) - CERTNM
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capital-allotment-shares (2014-09-11) - SH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-13) - CH01
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termination-director-company-with-name (2013-06-17) - TM01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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appoint-person-director-company-with-name (2013-08-05) - AP01
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accounts-with-accounts-type-group (2013-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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change-person-director-company-with-change-date (2013-11-21) - CH01
keyboard_arrow_right 2012
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change-sail-address-company (2012-03-16) - AD02
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move-registers-to-sail-company (2012-03-16) - AD03
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capital-allotment-shares (2012-03-22) - SH01
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appoint-person-director-company-with-name (2012-03-29) - AP01
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resolution (2012-05-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-19) - AA
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termination-director-company-with-name (2012-10-09) - TM01
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move-registers-to-sail-company (2012-12-17) - AD03
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appoint-person-director-company-with-name (2012-10-09) - AP01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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move-registers-to-registered-office-company (2012-12-13) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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appoint-corporate-secretary-company-with-name (2012-03-16) - AP04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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accounts-with-accounts-type-group (2011-07-08) - AA
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appoint-person-director-company-with-name (2011-12-28) - AP01
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termination-director-company-with-name (2011-12-22) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-11) - AA
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auditors-resignation-company (2010-01-05) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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termination-director-company-with-name (2010-12-08) - TM01
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statement-of-companys-objects (2010-03-26) - CC04
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resolution (2010-03-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-09-14) - AP01
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capital-name-of-class-of-shares (2010-08-17) - SH08
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capital-allotment-shares (2010-08-17) - SH01
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resolution (2010-08-17) - RESOLUTIONS
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legacy (2010-08-11) - MG01
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termination-secretary-company-with-name (2010-07-06) - TM02
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termination-director-company-with-name (2010-07-06) - TM01
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appoint-person-director-company-with-name (2010-09-15) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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legacy (2009-01-29) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-19) - 363a
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accounts-with-accounts-type-group (2008-11-03) - AA
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legacy (2008-03-10) - 123
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legacy (2008-03-10) - 88(2)
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resolution (2008-03-10) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-10) - 287
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legacy (2007-05-21) - 288a
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legacy (2007-01-10) - 288b
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legacy (2007-01-10) - 288a
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legacy (2007-07-03) - 288b
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accounts-with-accounts-type-group (2007-10-30) - AA
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legacy (2007-11-20) - 288c
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legacy (2007-11-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-28) - 288c
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accounts-with-accounts-type-group (2006-10-24) - AA
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legacy (2006-11-28) - 288c
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legacy (2006-02-02) - 288b
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legacy (2006-12-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-21) - 363a
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accounts-with-accounts-type-full (2005-10-10) - AA
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memorandum-articles (2005-04-27) - MEM/ARTS
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resolution (2005-04-27) - RESOLUTIONS
keyboard_arrow_right 2004
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memorandum-articles (2004-04-06) - MEM/ARTS
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legacy (2004-06-30) - 288a
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resolution (2004-06-30) - RESOLUTIONS
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memorandum-articles (2004-06-30) - MEM/ARTS
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resolution (2004-11-22) - RESOLUTIONS
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certificate-change-of-name-company (2004-03-04) - CERTNM
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accounts-with-accounts-type-group (2004-11-24) - AA
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legacy (2004-11-24) - 288a
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legacy (2004-11-24) - 363a
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memorandum-articles (2004-11-22) - MEM/ARTS
keyboard_arrow_right 2003
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resolution (2003-09-02) - RESOLUTIONS
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legacy (2003-08-08) - 287
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legacy (2003-08-08) - 288b
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legacy (2003-08-08) - 288a
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legacy (2003-08-08) - 225
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accounts-with-accounts-type-total-exemption-full (2003-07-16) - AA
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legacy (2003-07-15) - 88(2)R
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memorandum-articles (2003-07-03) - MEM/ARTS
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legacy (2003-07-03) - 123
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resolution (2003-07-03) - RESOLUTIONS
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legacy (2003-04-11) - 287
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legacy (2003-09-02) - 123
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legacy (2003-09-02) - 88(2)R
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statement-of-affairs (2003-09-02) - SA
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resolution (2003-12-11) - RESOLUTIONS
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legacy (2003-11-26) - 363a
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legacy (2003-11-13) - 363s
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legacy (2003-11-06) - 288c
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legacy (2003-10-01) - 287
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legacy (2003-09-30) - 288b
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legacy (2003-09-30) - 288a
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resolution (2003-09-05) - RESOLUTIONS
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auditors-resignation-company (2003-10-31) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-12-17) - AA
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legacy (2002-12-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-20) - 363s
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certificate-change-of-name-company (2001-08-27) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-11-29) - 288a
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legacy (2000-11-21) - 288b
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incorporation-company (2000-11-17) - NEWINC