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1OAK CAPITAL LIMITED

Company number 06890293

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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)
01 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
29 Apr 2024	TM01	Termination of appointment of Stuart Giles Rothwell as a director on 25 April 2024	View PDF Termination of appointment of Stuart Giles Rothwell as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AP01	Appointment of Mr Giovanni Bonaccorso as a director on 25 April 2024	View PDF Appointment of Mr Giovanni Bonaccorso as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	PSC05	Change of details for Investor Solutions Uk Limited as a person with significant control on 19 September 2022	View PDF Change of details for Investor Solutions Uk Limited as a person with significant control on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AD01	Registered office address changed from 50 Sloane Avenue London SW3 3DD United Kingdom to 2 Charles Street London W1J 5DB on 16 September 2022	View PDF Registered office address changed from 50 Sloane Avenue London SW3 3DD United Kingdom to 2 Charles Street London W1J 5DB on 16 September 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	PSC05	Change of details for Investor Solutions Uk Limited as a person with significant control on 26 October 2020	View PDF Change of details for Investor Solutions Uk Limited as a person with significant control on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AD01	Registered office address changed from 50 Sloane Avenue Sloane Avenue London SW3 3DD England to 50 Sloane Avenue London SW3 3DD on 26 October 2020	View PDF Registered office address changed from 50 Sloane Avenue Sloane Avenue London SW3 3DD England to 50 Sloane Avenue London SW3 3DD on 26 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AD01	Registered office address changed from 51 Hay's Mews Mayfair London W1J 5QJ to 50 Sloane Avenue Sloane Avenue London SW3 3DD on 19 October 2020	View PDF Registered office address changed from 51 Hay's Mews Mayfair London W1J 5QJ to 50 Sloane Avenue Sloane Avenue London SW3 3DD on 19 October 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
02 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
30 Apr 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AAMD	Amended full accounts made up to 31 December 2016	View PDF Amended full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
01 Nov 2017	AP01	Appointment of Mr Stuart Giles Rothwell as a director on 1 November 2017	View PDF Appointment of Mr Stuart Giles Rothwell as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	TM01	Termination of appointment of Nicolas Huw John Rowe as a director on 31 October 2017	View PDF Termination of appointment of Nicolas Huw John Rowe as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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1OAK CAPITAL LIMITED

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