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OXFORD RISK RESEARCH AND ANALYSIS LIMITED

Company number 04571309

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2018 AP01 Appointment of Dr Greg Davies as a director on 12 December 2017
View PDF ( Appointment of Dr Greg Davies as a director on 12 December 2017 - link opens in a new window ) (2 pages)
16 Jan 2018 TM02 Termination of appointment of Marcus Alfred Quierin as a secretary on 12 December 2017
View PDF ( Termination of appointment of Marcus Alfred Quierin as a secretary on 12 December 2017 - link opens in a new window ) (1 page)
13 Dec 2017 SH06 Cancellation of shares. Statement of capital on 10 November 2017
  • GBP 2,222.20
View PDF ( Cancellation of shares. Statement of capital on 10 November 2017
  • GBP 2,222.20
- link opens in a new window )
(4 pages)
13 Dec 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF ( Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window )
(1 page)
13 Dec 2017 SH03 Purchase of own shares.
View PDF ( Purchase of own shares. - link opens in a new window ) (3 pages)
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
View PDF ( Confirmation statement made on 11 December 2017 with updates - link opens in a new window ) (5 pages)
11 Dec 2017 AD01 Registered office address changed from Claredon Enterprise Centre Belsyre Court 57 Woodstock Road Oxford Oxfordshire OX2 6JH to Clarendon Business Centre Belsyre Court 57 Woodstock Road Oxford Oxfordshire OX2 6JH on 11 December 2017
View PDF ( Registered office address changed from Claredon Enterprise Centre Belsyre Court 57 Woodstock Road Oxford Oxfordshire OX2 6JH to Clarendon Business Centre Belsyre Court 57 Woodstock Road Oxford Oxfordshire OX2 6JH on 11 December 2017 - link opens in a new window ) (1 page)
11 Dec 2017 AP04 Appointment of Panthera Ltd as a secretary on 11 December 2017
View PDF ( Appointment of Panthera Ltd as a secretary on 11 December 2017 - link opens in a new window ) (2 pages)
01 Dec 2017 TM01 Termination of appointment of Edward William Mitchell as a director on 30 November 2017
01 Dec 2017 TM01 Termination of appointment of Alejandro Kacelnik as a director on 30 November 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF ( Total exemption full accounts made up to 31 December 2016 - link opens in a new window ) (9 pages)
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
View PDF ( Confirmation statement made on 4 September 2017 with updates - link opens in a new window ) (4 pages)
21 Jun 2017 AP03 Appointment of Dr Marcus Alfred Quierin as a secretary on 16 June 2017
View PDF ( Appointment of Dr Marcus Alfred Quierin as a secretary on 16 June 2017 - link opens in a new window ) (2 pages)
20 Jun 2017 CH01 Director's details changed for Professor Lord John Richard Krebs on 16 June 2017
View PDF ( Director's details changed for Professor Lord John Richard Krebs on 16 June 2017 - link opens in a new window ) (2 pages)
19 Jun 2017 AP01 Appointment of Dr Marcus Alfred Quierin as a director on 16 June 2017
View PDF ( Appointment of Dr Marcus Alfred Quierin as a director on 16 June 2017 - link opens in a new window ) (2 pages)
17 Jun 2017 AP01 Appointment of Mr John Edwin Church as a director on 16 June 2017
View PDF ( Appointment of Mr John Edwin Church as a director on 16 June 2017 - link opens in a new window ) (2 pages)
16 Jun 2017 TM01 Termination of appointment of Terence Ronald Thomson as a director on 5 June 2017
View PDF ( Termination of appointment of Terence Ronald Thomson as a director on 5 June 2017 - link opens in a new window ) (1 page)
16 Jun 2017 TM02 Termination of appointment of Terence Ronald Thomson as a secretary on 5 June 2017
View PDF ( Termination of appointment of Terence Ronald Thomson as a secretary on 5 June 2017 - link opens in a new window ) (1 page)
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
View PDF ( Confirmation statement made on 18 October 2016 with updates - link opens in a new window ) (4 pages)
18 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
View PDF ( Confirmation statement made on 8 October 2016 with updates - link opens in a new window ) (5 pages)
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 2,551.6
View PDF ( Statement of capital following an allotment of shares on 17 October 2016
  • GBP 2,551.6
- link opens in a new window )
(3 pages)
03 May 2016 TM01 Termination of appointment of Jeremy Palmer as a director on 2 May 2016
View PDF ( Termination of appointment of Jeremy Palmer as a director on 2 May 2016 - link opens in a new window ) (1 page)
02 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF ( Total exemption small company accounts made up to 31 December 2015 - link opens in a new window ) (6 pages)
08 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2,222.2
View PDF ( Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2,222.2
- link opens in a new window )
(8 pages)
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
View PDF ( Total exemption small company accounts made up to 31 December 2014 - link opens in a new window ) (5 pages)