About

Registered Number: 07087812
Date of Incorporation: 26/11/2009 (15 years and 5 months ago)
Company Status: Active
Registered Address: 60 New Broad Street, London, EC2M 1JJ,

 

Established in 2009, Oakfield Wealth Holdings Ltd has its registered office in London, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPPING, Andrew Charles 26 November 2009 04 December 2018 1
EVANS, Richard Matthew 26 November 2009 04 December 2018 1
LANE, Anthony John 26 November 2009 18 August 2017 1
Secretary Name Appointed Resigned Total Appointments
MCKIE, Iain James 04 December 2018 - 1
LANE, Adele Christine 08 June 2015 18 August 2017 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
PARENT_ACC - N/A 25 September 2020
GUARANTEE2 - N/A 23 September 2020
AGREEMENT2 - N/A 24 August 2020
PSC05 - N/A 29 October 2019
CS01 - N/A 25 October 2019
CS01 - N/A 29 July 2019
AP03 - Appointment of secretary 10 May 2019
PSC02 - N/A 13 December 2018
PSC09 - N/A 13 December 2018
TM01 - Termination of appointment of director 12 December 2018
TM01 - Termination of appointment of director 12 December 2018
TM01 - Termination of appointment of director 12 December 2018
TM01 - Termination of appointment of director 12 December 2018
TM01 - Termination of appointment of director 12 December 2018
AP01 - Appointment of director 12 December 2018
AP01 - Appointment of director 12 December 2018
AD01 - Change of registered office address 12 December 2018
SH03 - Return of purchase of own shares 06 December 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 19 January 2018
AD01 - Change of registered office address 08 January 2018
TM01 - Termination of appointment of director 28 August 2017
TM02 - Termination of appointment of secretary 18 August 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 25 November 2016
SH08 - Notice of name or other designation of class of shares 15 August 2016
RESOLUTIONS - N/A 12 August 2016
RESOLUTIONS - N/A 12 August 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 26 November 2015
CH01 - Change of particulars for director 26 November 2015
AP03 - Appointment of secretary 20 June 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 04 December 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 17 December 2010
CH01 - Change of particulars for director 16 December 2010
SH01 - Return of Allotment of shares 29 October 2010
AP01 - Appointment of director 15 January 2010
AP01 - Appointment of director 15 January 2010
AP01 - Appointment of director 15 January 2010
AP01 - Appointment of director 15 January 2010
AP01 - Appointment of director 15 January 2010
SH01 - Return of Allotment of shares 15 January 2010
AA01 - Change of accounting reference date 15 January 2010
NEWINC - New incorporation documents 26 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.