- Company Overview for OVAL INSURANCE BROKING LIMITED (01195184)
- Filing history for OVAL INSURANCE BROKING LIMITED (01195184)
- People for OVAL INSURANCE BROKING LIMITED (01195184)
- Charges for OVAL INSURANCE BROKING LIMITED (01195184)
- More for OVAL INSURANCE BROKING LIMITED (01195184)
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) |
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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
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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 |