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Oxford University Endowment Management Ltd., Oxford

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Name

Oxford University Endowment Management Ltd.
Oxford University Asset Management Ltd.
Keys76 Ltd.

Register

Chp
Companies House 06242141
Lei
5493009PHC7CP70MHL06

Address

Wellington Square, University Offices, Oxford OX1 2JD, United Kingdom

Additional info

66.30
Fund management activities

History

Legal Representatives

Network

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Publications

28 Mar 2024 also 29/05/2019, 22/05/2018
Confirmation statement made with no updates
8 Nov 2023
Director: Irene M. C. Tracey
31 Oct 2023
Appointment of Mr Timothy James Livett as a director
10 Oct 2023 also 22/09/2022, 23/09/2021, 25/09/2020, 08/05/2019
Full accounts made up to 2022-12-31
6 Jun 2023
No longer Director: Jeremy J. L. Bennett
17 May 2023
Appointment of Mr Samuel Andrew Banks as a director
21 Mar 2023 also 03/05/2022, 27/04/2021, 09/05/2017
Confirmation statement made with updates
19 Jan 2023
No longer Director: Louise M. Richardson
18 Feb 2022
Director: Zeina Jalal Bain, Simon Boddie
1 Apr 2021
No longer Director: Giles Kerr
7 Jan 2021
Director's details changed for Mr Giles Kerr · Director's details changed for Ms Sandra Robertson …
6 Jan 2021
Secretary's details changed for Ms Rachel Elizabeth Scott · Director's details changed for Professor Louise Mary … …
5 Nov 2020
Address
16 Sept 2020
Secretary's details changed for Mrs Rachel Elizabeth Norris-Cervetto
11 May 2020
Director's details changed for Mr Bernard John Taylor
6 May 2020
Confirmation statement made with updates · Director's details changed for Mr Charles Desmond Harman
16 Sept 2019
Director: Charles D. Harman
10 Dec 2018
Current accounting period shortened from 2019-07-31 to 2018-12-31
7 Dec 2018 also 23/11/2017, 29/11/2016, 28/11/2015, 27/11/2014, 14/11/2013, 26/11/2012, 29/11/2011, 16/03/2011, 23/11/2009, 19/02/2009
Full accounts made up to 2018-07-31
4 Jun 2018
Director: Bernard John Taylor
29 Jul 2016
Statement of capital
8 Jul 2016
Statement by Directors · Solvency Statement dated 21/06/16 · Resolutions · Resolution of reduction in issued share …
26 May 2016
Second filing of AP01 previously delivered to Companies House
25 May 2016 also 25/04/2016
Director's details changed for Professor Louise Mary Richardson
24 May 2016
Capital: £6,369,000
11 Apr 2016
Director: Louise M. Richardson
6 Jan 2016 also 24/12/2013, 11/12/2012
Statement of capital following an allotment of shares
4 Jan 2016
No longer Director: Andrew D. Hamilton
29 Dec 2015
Resolutions · Resolution of allotment of securities · Resolutions
13 Jul 2015
Statement by Directors · Statement of capital · Solvency Statement dated 15/06/15 · Resolutions …
11 May 2015
Capital: £2,869,000
25 Mar 2015
Director's details changed for Mrs Fay Ashwell
24 Mar 2015
Director: Fay Ashwell
2 Jan 2015
No longer Director: Richard J. Oldfield
9 Dec 2014
Director's details changed for Sandra Robertson · Director's details changed for Mr Richard John Oldfield …
14 Oct 2014
Name: Oxford University Endowment Management Ltd
2 Sept 2014
Director: Paul Martin Ruddock
21 May 2014
Capital: £2,869,000
20 May 2014
Director's details changed for Mr Jeremy John Leonard Bennett
12 Dec 2013
No longer Secretary (1)
10 Jun 2013
Director: Jeremy J. L. Bennett
5 Jun 2013 also 10/05/2012, 17/05/2011
Annual return made up to 2013-05-09 with full list of shareholders
9 Apr 2013
Auditor's resignation
27 Mar 2013
Address
21 Mar 2013
Secretary (1)
15 Mar 2013
No longer Secretary (1)
14 Jun 2011
Secretary (1)
10 May 2011
No longer Secretary (1)
22 Jun 2010
Address
21 Jun 2010
Address
20 May 2010
Resolutions · Resolution of Memorandum and/or Articles of Association
31 Oct 2009
Director: Andrew D. Hamilton
16 Oct 2009
No longer Director (1)
14 May 2009 also 23/05/2008
Return made up to 09/05/09; full list of members
3 Oct 2008
Ad 31/07/08\gbp si 100000@1=100000\gbp ic 500000/600000\
24 Sept 2008 also 07/05/2008
Gbp nc 500000/750000\31/07/08
28 Aug 2008 also 12/06/2007
Memorandum and Articles of Association
26 Aug 2008
Name: Oxford University Endowment Management Ltd
22 May 2008
Address
14 May 2008
Ad 07/05/08\gbp si 499999@1=499999\gbp ic 1/500000\
28 Feb 2008
Director: Sandra Robertson
19 Feb 2008
New secretary appointed · Secretary resigned
6 Feb 2008 also 30/01/2008, 10/05/2007
New director appointed
22 Jun 2007
New secretary appointed
18 Jun 2007
Accounting reference date extended from 31/05/08 to 31/07/08
6 Jun 2007
Name: Oxford University Asset Management Ltd
9 May 2007
Reg­is­tra­tion: 09/05/2007 · Director: Giles Kerr · Secretary (1) · Nominee Director: Incorporate Directors Ltd. · Nominee Secretary: Incorporate Secretariat Ltd

Mentions

31 Jan 2024
Direct parent: Chancellor, Masters AND Scholars OF THE University
31 Jan 2024
Ultimate parent: Chancellor, Masters AND Scholars OF THE University
5 Nov 2020 via TOF Corporate Trustee Ltd.
Shareholding: TOF Corporate Trustee Ltd

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