OXFORD PROPERTIES & FINANCE LIMITED — Filings & Documents (287)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-07-05 · Other
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)Amended document
2018-01-23 · Other
(E)Amended document
2018-01-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-26 · Director/Secretary Change
(E)Special resolution
2016-09-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-21 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-30 · Director/Secretary Change
(E)Special resolution
2004-08-10 · Other
(E)Reprint of Memorandum & Articles of Association
2004-08-10 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-07-28 · Share Related
(E)FSC1 - Return of Allotments
2004-07-28 · Share Related
Certificate of Registration on Reduction of Share Capital
2004-06-30 · Share Related
(E)Minute for reduction of share capital
2004-06-18 · Charges
(E)Special resolution for reduction of capital
2004-06-18 · Other
(E)Court order for reduction of share capital
2004-06-18 · Other
(E)Reprint of Memorandum & Articles of Association
2003-12-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)Accounts / Financial Statements
2003-08-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-21 · Director/Secretary Change
(E)Amended document
2002-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)Accounts / Financial Statements
2002-08-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-06 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-08-16 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)Accounts / Financial Statements
2000-08-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-21 · Annual Return
(E)Accounts / Financial Statements
1999-08-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)Amended document
1999-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)Accounts / Financial Statements
1998-08-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-01 · Director/Secretary Change
(E)Ordinary resolution
1998-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-20 · Other
(E)Resignation letter from directors or secretaries
1998-05-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-01-15 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)Amended document | Other | 2018-01-23 | |
| (E)Amended document | Other | 2018-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-26 | |
| (E)Special resolution | Other | 2016-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-30 | |
| (E)Special resolution | Other | 2004-08-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-08-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-28 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2004-06-30 | |
| (E)Minute for reduction of share capital | Charges | 2004-06-18 | |
| (E)Special resolution for reduction of capital | Other | 2004-06-18 | |
| (E)Court order for reduction of share capital | Other | 2004-06-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)Accounts / Financial Statements | Accounts | 2003-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-21 | |
| (E)Amended document | Other | 2002-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)Accounts / Financial Statements | Accounts | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-06 | |
| (E)Accounts / Financial Statements | Accounts | 2001-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-21 | |
| (E)Accounts / Financial Statements | Accounts | 1999-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)Amended document | Other | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)Accounts / Financial Statements | Accounts | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-01 | |
| (E)Ordinary resolution | Other | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-15 |
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