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OXFORD INSURANCE BROKERS LTD - 6 Bevis Marks, London, EC3A 7BA, United Kingdom
Company Information
- Company registration number
- 03599899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Bevis Marks
- London
- EC3A 7BA 6 Bevis Marks, London, EC3A 7BA UK
Management
- Managing Directors
- BEGLEY, James Martin Timothy
- BENDER, Nicholas Peter
- BLOOMFIELD, Paul Steven
- DAVIS, Paul Mark
- GOSS, Randall George
- MILLER, Graham John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-17
- Age Of Company 1998-07-17 26 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr Randall George Goss
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NCG PROFESSIONAL RISKS LIMITED
- Legal Entity Identifier (LEI)
- 213800EJHB7GNTY77H57
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2021-07-31
- Last Date: 2020-07-17
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OXFORD INSURANCE BROKERS LTD Company Description
- OXFORD INSURANCE BROKERS LTD is a ltd registered in United Kingdom with the Company reg no 03599899. Its current trading status is "live". It was registered 1998-07-17. It was previously called NCG PROFESSIONAL RISKS LIMITED. It has declared SIC or NACE codes as "65120". It has 6 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-17.It can be contacted at 6 Bevis Marks .
Get OXFORD INSURANCE BROKERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oxford Insurance Brokers Ltd - 6 Bevis Marks, London, EC3A 7BA, United Kingdom
- 1998-07-17
- 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 2021
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accounts-with-accounts-type-full (2021-01-13) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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termination-director-company-with-name-termination-date (2020-02-21) - TM01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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confirmation-statement-with-no-updates (2020-08-26) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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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
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resolution (2019-01-23) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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mortgage-satisfy-charge-full (2018-01-11) - MR04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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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 (2017-05-18) - TM01
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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accounts-with-accounts-type-full (2017-10-10) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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confirmation-statement-with-updates (2016-08-02) - CS01
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accounts-with-accounts-type-full (2016-05-08) - AA
keyboard_arrow_right 2015
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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-date (2015-03-09) - AP01
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accounts-with-accounts-type-full (2015-05-20) - AA
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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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 (2015-07-20) - AD02
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-08) - TM02
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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change-person-director-company-with-change-date (2014-02-05) - CH01
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accounts-with-accounts-type-full (2014-06-05) - AA
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change-sail-address-company-with-old-address-new-address (2014-08-11) - AD02
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change-person-director-company-with-change-date (2014-01-29) - CH01
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move-registers-to-registered-office-company-with-new-address (2014-08-11) - AD04
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termination-director-company-with-name-termination-date (2014-08-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-15) - AD01
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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
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-07) - TM01
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appoint-person-director-company-with-name (2013-02-20) - AP01
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termination-director-company-with-name (2013-03-13) - TM01
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appoint-person-director-company-with-name (2013-04-18) - AP01
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termination-director-company-with-name (2013-06-17) - TM01
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accounts-with-accounts-type-full (2013-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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appoint-person-director-company-with-name (2013-10-17) - AP01
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change-person-director-company-with-change-date (2013-11-21) - CH01
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-03-16) - AP04
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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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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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capital-allotment-shares (2012-08-08) - SH01
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accounts-with-accounts-type-full (2012-06-19) - AA
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appoint-person-director-company-with-name (2012-10-24) - AP01
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change-person-director-company-with-change-date (2012-11-09) - CH01
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termination-director-company-with-name (2012-10-03) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-11) - AP01
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appoint-person-director-company-with-name (2011-03-31) - AP01
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legacy (2011-05-17) - 88(2)
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accounts-with-accounts-type-full (2011-07-08) - AA
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termination-director-company-with-name (2011-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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appoint-person-director-company-with-name (2011-10-04) - AP01
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capital-allotment-shares (2011-10-04) - SH01
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termination-director-company-with-name (2011-10-18) - TM01
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appoint-person-director-company-with-name (2011-09-02) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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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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change-person-director-company-with-change-date (2010-07-19) - CH01
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change-of-name-notice (2010-08-04) - CONNOT
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resolution (2010-05-26) - RESOLUTIONS
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legacy (2010-08-11) - MG01
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certificate-change-of-name-company (2010-08-12) - CERTNM
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statement-of-companys-objects (2010-08-17) - CC04
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resolution (2010-08-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-09-14) - AP01
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termination-director-company-with-name (2010-05-21) - TM01
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resolution (2010-08-04) - RESOLUTIONS
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auditors-resignation-company (2010-01-05) - AUD
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-20) - AP01
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-07-17) - 363a
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legacy (2009-03-05) - 288a
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legacy (2009-02-05) - 123
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legacy (2009-01-29) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-09-22) - 288b
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legacy (2008-07-23) - 363a
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legacy (2008-02-07) - 403a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 287
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legacy (2007-01-10) - 288b
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legacy (2007-01-10) - 288a
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legacy (2007-05-21) - 288a
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resolution (2007-05-29) - RESOLUTIONS
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legacy (2007-10-22) - 288a
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legacy (2007-09-15) - 363s
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-07-03) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-28) - 288c
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legacy (2006-02-10) - 288b
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legacy (2006-04-04) - 363a
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legacy (2006-08-25) - 363a
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-11-28) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-10) - AA
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legacy (2005-08-24) - 88(2)R
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legacy (2005-08-17) - 363a
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resolution (2005-02-11) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-06-29) - 123
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memorandum-articles (2004-04-13) - MEM/ARTS
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legacy (2004-02-27) - 88(2)R
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memorandum-articles (2004-02-27) - MEM/ARTS
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auditors-resignation-company (2004-02-25) - AUD
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legacy (2004-02-23) - 123
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resolution (2004-02-23) - RESOLUTIONS
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resolution (2004-06-29) - RESOLUTIONS
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resolution (2004-04-13) - RESOLUTIONS
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legacy (2004-06-29) - 88(2)R
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legacy (2004-11-24) - 288a
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memorandum-articles (2004-11-22) - MEM/ARTS
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memorandum-articles (2004-09-22) - MEM/ARTS
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legacy (2004-09-22) - 123
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resolution (2004-09-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-11-24) - AA
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legacy (2004-07-22) - 363a
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memorandum-articles (2004-07-06) - MEM/ARTS
keyboard_arrow_right 2003
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resolution (2003-09-05) - RESOLUTIONS
-
legacy (2003-07-31) - 363s
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legacy (2003-08-08) - 288a
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legacy (2003-08-08) - 288b
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legacy (2003-08-08) - 287
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legacy (2003-08-19) - 288a
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legacy (2003-09-30) - 288a
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legacy (2003-09-30) - 287
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accounts-with-accounts-type-full (2003-10-14) - AA
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legacy (2003-11-06) - 288c
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legacy (2003-11-13) - 363s
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legacy (2003-09-30) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-26) - 395
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legacy (2002-07-29) - 363s
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accounts-with-accounts-type-full (2002-05-28) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-28) - 363s
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accounts-with-accounts-type-full (2001-05-31) - AA
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legacy (2001-02-26) - 288b
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legacy (2001-02-26) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-17) - AA
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legacy (2000-07-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-07) - 288b
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legacy (1999-11-30) - 88(2)R
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resolution (1999-11-30) - RESOLUTIONS
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legacy (1999-11-30) - 123
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legacy (1999-09-23) - 288a
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legacy (1999-09-13) - 288a
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legacy (1999-09-02) - 363s
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certificate-change-of-name-company (1999-07-22) - CERTNM
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legacy (1999-07-22) - 88(2)R
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legacy (1999-07-07) - 225
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legacy (1999-07-07) - 288a
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legacy (1999-07-07) - 287
keyboard_arrow_right 1998
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incorporation-company (1998-07-17) - NEWINC