OXEYE CAPITAL MANAGEMENT LIMITED
SALISBURY IBIS (631) LIMITED

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Company number 04134088
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address CLOSE GATE HOUSE, 47 HIGH STREET, SALISBURY, WILTSHIRE, SP1 2PB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Registration of charge 041340880001, created on 7 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of OXEYE CAPITAL MANAGEMENT LIMITED are www.oxeyecapitalmanagement.co.uk, and www.oxeye-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Oxeye Capital Management Limited is a Private Limited Company. The company registration number is 04134088. Oxeye Capital Management Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Oxeye Capital Management Limited is Close Gate House 47 High Street Salisbury Wiltshire Sp1 2pb. . MOSS, Justin Mark is a Secretary of the company. MOSS, Justin Mark is a Director of the company. PARRY, John Charles Frederick is a Director of the company. PETHERICK, Martin Gerald Siegfried is a Director of the company. Nominee Secretary DECHERT SECRETARIES LIMITED has been resigned. Nominee Director DECHERT NOMINEES LIMITED has been resigned. Director WENTWORTH-STANLEY, Nicholas Philip has been resigned. Director OXEYE CAPITAL MANAGEMENT LIMITED has been resigned. Director OXEYE CAPITAL MANAGEMENT LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MOSS, Justin Mark
Appointed Date: 19 April 2001
Director
MOSS, Justin Mark
Appointed Date: 29 January 2009
51 years old
Director
PARRY, John Charles Frederick
Appointed Date: 19 April 2001
75 years old
Director
PETHERICK, Martin Gerald Siegfried
Appointed Date: 19 April 2001
68 years old

Resigned Directors

Nominee Secretary
DECHERT SECRETARIES LIMITED
Resigned: 19 April 2001
Appointed Date: 29 December 2000
Nominee Director
DECHERT NOMINEES LIMITED
Resigned: 19 April 2001
Appointed Date: 29 December 2000
Director
WENTWORTH-STANLEY, Nicholas Philip
Resigned: 29 May 2013
Appointed Date: 29 January 2009
71 years old
Director
OXEYE CAPITAL MANAGEMENT LIMITED
Resigned: 21 January 2010
Appointed Date: 29 January 2009
Director
OXEYE CAPITAL MANAGEMENT LIMITED
Resigned: 21 January 2010
Appointed Date: 29 January 2009

Persons With Significant Control

Mr Martin Gerald Seigfried Petherick
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Charles Frederick Parry
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Mark Moss
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

OXEYE CAPITAL MANAGEMENT LIMITED Events

05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
08 Nov 2016
Registration of charge 041340880001, created on 7 November 2016
18 May 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100,000
18 Jun 2015
Full accounts made up to 31 December 2014
...
... and 53 more events
30 Apr 2001
New director appointed
30 Apr 2001
New director appointed
30 Apr 2001
New secretary appointed
14 Feb 2001
Company name changed ibis (631) LIMITED\certificate issued on 14/02/01
29 Dec 2000
Incorporation

OXEYE CAPITAL MANAGEMENT LIMITED Charges

7 November 2016
Charge code 0413 4088 0001
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…

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