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OVAL INSURANCE BROKING LIMITED

Company number 01195184

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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)
25 Jun 2014 TM01 Termination of appointment of Ian Story as a director
14 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 15,002
07 May 2014 MR04 Satisfaction of charge 011951840009 in full
30 Apr 2014 AP01 Appointment of Mr Mark Stephen Mugge as a director
30 Apr 2014 AP01 Appointment of Mr Thomas Joseph Gallagher as a director
29 Apr 2014 AP01 Appointment of Mr Matthew Pike as a director
29 Apr 2014 AP01 Appointment of Ms Sarah Dalgarno as a director
29 Apr 2014 AP01 Appointment of Mr David Christopher Ross as a director
29 Apr 2014 TM01 Termination of appointment of Patrick O'connell as a director
29 Apr 2014 TM01 Termination of appointment of Richard Hodson as a director
29 Apr 2014 TM02 Termination of appointment of Stefan Benev as a secretary
29 Apr 2014 TM01 Termination of appointment of Paul Elliott as a director
29 Apr 2014 AP03 Appointment of Mr William Lindsay Mcgowan as a secretary
16 Oct 2013 AA Full accounts made up to 31 May 2013
20 Aug 2013 MR04 Satisfaction of charge 8 in full
09 Jul 2013 MR01 Registration of charge 011951840009
24 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
13 Feb 2013 AA Full accounts made up to 31 May 2012
12 Nov 2012 AP01 Appointment of Mr Paul Elliott as a director
01 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
30 Mar 2012 TM01 Termination of appointment of Jeffrey Herdman as a director
12 Dec 2011 AA Full accounts made up to 31 May 2011
28 Oct 2011 AP01 Appointment of Mr Ian Graham Story as a director
01 Sep 2011 TM01 Termination of appointment of Simon Shaw as a director
03 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders