Oakland Financial Management Limited in 44-46 Fleet Street LONDON

Oakland Financial Management Limited LONDON

Founded in 2001, Oakland Financial Management, classified under reg no. 04226301 is an active company. Currently registered at First Floor Mitre House EC4Y 1BP, London the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Paul C., David P.. Of them, Paul C., David P. have been with the company the longest, being appointed on 30 May 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Tobin R. who worked with the the company until 30 May 2022.

Oakland Financial Management Limited Address / Contact

Office Address	First Floor Mitre House
Office Address2	44-46 Fleet Street
Town	London
Post code	EC4Y 1BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04226301
Date of Incorporation	Thu, 31st May 2001
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Paul C.

Position: Director

Appointed: 30 May 2022

David P.

Position: Director

Appointed: 30 May 2022

Jessica R.

Position: Director

Appointed: 01 March 2020

Resigned: 30 May 2022

Christabel R.

Position: Director

Appointed: 01 March 2020

Resigned: 30 May 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2001

Resigned: 31 May 2001

Tobin R.

Position: Director

Appointed: 31 May 2001

Resigned: 30 May 2022

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 May 2001

Resigned: 31 May 2001

Ann R.

Position: Director

Appointed: 31 May 2001

Resigned: 30 May 2022

Tobin R.

Position: Secretary

Appointed: 31 May 2001

Resigned: 30 May 2022

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Chancery Financial Planning Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tobin R. This PSC owns 50,01-75% shares. Then there is Ann R., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Chancery Financial Planning Holdings Limited

Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - England And Wales
Registration number	12421776
Notified on	30 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tobin R.

Notified on	6 April 2016
Ceased on	30 May 2022
Nature of control:	50,01-75% shares

Ann R.

Notified on	6 April 2016
Ceased on	30 May 2022
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 7th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 7th, October 2023	accounts	Free Download (26 pages)
AA01	Current accounting period extended from 2022-10-31 to 2022-12-31 filed on: 9th, June 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 24th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 4th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 20th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 16th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 11th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 11th, May 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-31 filed on: 2nd, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-02: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 7th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-31 filed on: 15th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-15: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 27th, April 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 6th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-31 filed on: 4th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-04: 1000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-05-31 filed on: 12th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 2nd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-31 filed on: 6th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 1st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-31 filed on: 9th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-10-31 filed on: 6th, May 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-31 filed on: 10th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 21st, April 2010	accounts	Free Download (12 pages)
363a	Period up to 2009-06-05 - Annual return with full member list filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-10-31 filed on: 6th, February 2009	accounts	Free Download (11 pages)
363a	Period up to 2008-06-12 - Annual return with full member list filed on: 12th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-10-31 filed on: 25th, March 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 18th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 18th, July 2007	accounts	Free Download (16 pages)
363a	Period up to 2007-05-31 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-31 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-06-06 - Annual return with full member list filed on: 6th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-06 - Annual return with full member list filed on: 6th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 7th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 7th, April 2006	accounts	Free Download (14 pages)
363s	Period up to 2005-08-17 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-08-17 (Director's particulars changed)	annual return
363s	Period up to 2005-08-17 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-10 - Annual return with full member list filed on: 10th, June 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-06-10 - Annual return with full member list filed on: 10th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-10-31 filed on: 8th, April 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-10-31 filed on: 8th, April 2005	accounts	Free Download (16 pages)
363s	Period up to 2004-06-01 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-01 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 28th, February 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 28th, February 2004	accounts	Free Download (16 pages)
363s	Period up to 2003-06-12 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-12 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 5th, April 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 5th, April 2003	accounts	Free Download (16 pages)
363s	Period up to 2002-07-05 - Annual return with full member list filed on: 5th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-07-05 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2002-07-05 - Annual return with full member list filed on: 5th, July 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/02 to 31/10/02 filed on: 16th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 31/10/02 filed on: 16th, April 2002	accounts	Free Download (1 page)

Oakland Financial Management Limited LONDON

Oakland Financial Management Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

David P.

Jessica R.

Christabel R.

Swift Incorporations Limited

Tobin R.

Instant Companies Limited

Ann R.

Tobin R.

People with significant control

Company filings

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