Ocean Finance & Mortgages Ltd was founded on 09 September 2003. We don't know the number of employees at the company. There are 2 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSSELL, Graham Henry | 01 October 2004 | 02 January 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ERKILLA, Jack | 21 August 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 16 August 2016 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19 July 2016 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 14 June 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 31 May 2016 | |
| DS01 - Striking off application by a company | 19 May 2016 | |
| RESOLUTIONS - N/A | 25 April 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 April 2016 | |
| SH19 - Statement of capital | 25 April 2016 | |
| CAP-SS - N/A | 25 April 2016 | |
| AR01 - Annual Return | 08 October 2015 | |
| AA - Annual Accounts | 12 June 2015 | |
| CH01 - Change of particulars for director | 11 November 2014 | |
| CH01 - Change of particulars for director | 11 November 2014 | |
| CH01 - Change of particulars for director | 11 November 2014 | |
| AR01 - Annual Return | 24 September 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| SH01 - Return of Allotment of shares | 11 April 2014 | |
| SH01 - Return of Allotment of shares | 08 January 2014 | |
| RESOLUTIONS - N/A | 06 January 2014 | |
| TM01 - Termination of appointment of director | 11 November 2013 | |
| AA - Annual Accounts | 11 October 2013 | |
| AR01 - Annual Return | 24 September 2013 | |
| AP03 - Appointment of secretary | 07 November 2012 | |
| AR01 - Annual Return | 02 October 2012 | |
| RESOLUTIONS - N/A | 27 September 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 September 2012 | |
| CAP-SS - N/A | 27 September 2012 | |
| SH19 - Statement of capital | 27 September 2012 | |
| TM01 - Termination of appointment of director | 26 September 2012 | |
| TM01 - Termination of appointment of director | 18 September 2012 | |
| TM01 - Termination of appointment of director | 12 September 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| TM02 - Termination of appointment of secretary | 24 May 2012 | |
| TM01 - Termination of appointment of director | 27 October 2011 | |
| AR01 - Annual Return | 14 September 2011 | |
| AA - Annual Accounts | 23 August 2011 | |
| TM01 - Termination of appointment of director | 26 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 May 2011 | |
| TM01 - Termination of appointment of director | 13 December 2010 | |
| AR01 - Annual Return | 22 September 2010 | |
| AA - Annual Accounts | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH03 - Change of particulars for secretary | 13 January 2010 | |
| 363a - Annual Return | 25 September 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 July 2009 | |
| 395 - Particulars of a mortgage or charge | 13 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 January 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 08 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
| 363a - Annual Return | 05 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2007 | |
| 225 - Change of Accounting Reference Date | 07 June 2007 | |
| RESOLUTIONS - N/A | 22 May 2007 | |
| RESOLUTIONS - N/A | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| 363s - Annual Return | 26 September 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363s - Annual Return | 04 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2005 | |
| 225 - Change of Accounting Reference Date | 05 April 2005 | |
| AA - Annual Accounts | 31 March 2005 | |
| 395 - Particulars of a mortgage or charge | 12 March 2005 | |
| RESOLUTIONS - N/A | 28 January 2005 | |
| RESOLUTIONS - N/A | 28 January 2005 | |
| RESOLUTIONS - N/A | 28 January 2005 | |
| SA - Shares agreement | 28 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2005 | |
| 123 - Notice of increase in nominal capital | 28 January 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 287 - Change in situation or address of Registered Office | 11 February 2004 | |
| CERTNM - Change of name certificate | 23 December 2003 | |
| NEWINC - New incorporation documents | 09 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 05 June 2009 | Fully Satisfied |
N/A |
| Amended and restated deed of charge | 02 March 2005 | Fully Satisfied |
N/A |
