Oakwood Global Assets Limited. Head office in London. Check Director.

Oakwood Global Assets Limited, London

Oakwood Global Assets Limited is a private limited company. Formerly, it was called Dialbay Limited (it was changed on 2005-07-08). Situated at 8Th Floor, 100 Bishopsgate, London EC2N 4AG, the aforementioned 18 years old company was incorporated on 2005-05-19 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this company: Mark F. (appointed on 28 September 2017).

About
Name: Oakwood Global Assets Limited
Number: 05456331
Incorporation date: 2005-05-19
End of financial year: 31 December


Address:	8th Floor 100 Bishopsgate London EC2N 4AG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

The Law Debenture Intermediary Corporation P.L.C.

6 April 2016

Address	8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	1525148
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Oakwood Global Assets Limited confirmation statement filing is 2024-06-02. The last one was submitted on 2023-05-19. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation The Law Debenture Intermediary Corporation P.L.C. who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 100 Bishopsgate, EC2N 4AG London.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 7th, January 2021 \| accounts	Free Download (37 pages)
CH02	Directors's name changed on November 30, 2020 filed on: 30th, November 2020 \| officers	Free Download (1 page)
CH04	Secretary's name changed on November 30, 2020 filed on: 30th, November 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on November 30, 2020 filed on: 30th, November 2020 \| address	Free Download (1 page)
CH02	Directors's name changed on November 30, 2020 filed on: 30th, November 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 13th, September 2018 \| accounts	Free Download (31 pages)
AP01	On September 28, 2017 new director was appointed. filed on: 28th, September 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 28, 2017 filed on: 28th, September 2017 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 21st, August 2017 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 12th, July 2016 \| accounts	Free Download (32 pages)
AR01	Annual return made up to May 19, 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 1st, July 2015 \| accounts	Free Download (28 pages)
AR01	Annual return made up to May 19, 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 4, 2015: 1.00 GBP capital
AUD	Auditor's resignation filed on: 24th, October 2014 \| auditors	Free Download (3 pages)
MISC	Section 519 filed on: 21st, October 2014 \| miscellaneous	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 1st, July 2014 \| accounts	Free Download (29 pages)
AR01	Annual return made up to May 19, 2014 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 18th, June 2013 \| accounts	Free Download (29 pages)
AR01	Annual return made up to May 19, 2013 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 2nd, August 2012 \| accounts	Free Download (31 pages)
AR01	Annual return made up to May 19, 2012 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 28th, July 2011 \| accounts	Free Download (30 pages)
AR01	Annual return made up to May 19, 2011 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (30 pages)
AP01	On September 29, 2010 new director was appointed. filed on: 29th, September 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 28, 2010 filed on: 28th, September 2010 \| officers	Free Download (1 page)
AP01	On September 27, 2010 new director was appointed. filed on: 27th, September 2010 \| officers	Free Download (2 pages)
CH02	Directors's name changed on October 1, 2009 filed on: 4th, June 2010 \| officers	Free Download (2 pages)
CH02	Directors's name changed on October 1, 2009 filed on: 4th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 19, 2010 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on October 1, 2009 filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 22nd, December 2009 \| accounts	Free Download (30 pages)
363a	Annual return made up to June 9, 2009 filed on: 9th, June 2009 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 12th, February 2009 \| accounts	Free Download (27 pages)
363a	Annual return made up to June 3, 2008 filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, June 2008 \| accounts	Free Download (25 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 1st, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 1st, August 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to May 24, 2007 filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 24, 2007 filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 16, 2006 filed on: 16th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 16, 2006 filed on: 16th, June 2006 \| annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, July 2005 \| incorporation	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, July 2005 \| incorporation	Free Download (19 pages)
288b	On July 19, 2005 Director resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
288a	On July 19, 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
288b	On July 19, 2005 Director resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
288a	On July 19, 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
288a	On July 19, 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
288a	On July 19, 2005 New secretary appointed filed on: 19th, July 2005 \| officers	Free Download (1 page)
288b	On July 19, 2005 Secretary resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
288a	On July 19, 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
288b	On July 19, 2005 Secretary resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
288b	On July 19, 2005 Director resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
288a	On July 19, 2005 New secretary appointed filed on: 19th, July 2005 \| officers	Free Download (1 page)
288b	On July 19, 2005 Director resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 19th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 19th, July 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 19/07/05 from: 10 upper bank street london E14 5JJ filed on: 19th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 19/07/05 from: 10 upper bank street london E14 5JJ filed on: 19th, July 2005 \| address	Free Download (1 page)
CERTNM	Company name changed dialbay LIMITEDcertificate issued on 08/07/05 filed on: 8th, July 2005 \| change of name	Free Download (3 pages)
CERTNM	Company name changed dialbay LIMITEDcertificate issued on 08/07/05 filed on: 8th, July 2005 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, May 2005 \| incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 19th, May 2005 \| incorporation	Free Download (25 pages)

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