OVERSEAS MANAGEMENT COMPANY (UK) LIMITED

Company number 03290513

Date	Type	Description	View / Download
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
19 Aug 2015	TM01	Termination of appointment of Arturo Muller N as a director on 19 August 2015	(1 page)
19 Aug 2015	TM01	Termination of appointment of Raul Estripeaut B as a director on 19 August 2015	(1 page)
11 May 2015	TM02	Termination of appointment of Kingsland (Services) Limited as a secretary on 11 May 2015	(1 page)
11 May 2015	AD01	Registered office address changed from 19 Berkeley Street London W1J 8ED to Turnberry House, 1404-1410 High Road London N20 9BH on 11 May 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 4	(6 pages)
17 Dec 2014	CH04	Secretary's details changed for Kingsland (Services) Limited on 15 December 2014	(1 page)
15 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
20 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 4	(6 pages)
19 Nov 2013	AD01	Registered office address changed from 27 New Bond Street London W1S 2RH on 19 November 2013	(1 page)
18 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(6 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
12 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(6 pages)
13 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
23 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(6 pages)
23 Dec 2010	CH01	Director's details changed for Arturo Muller N on 1 October 2009	(2 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
19 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
18 Jan 2010	CH01	Director's details changed for Raul Estripeaut B on 1 October 2009	(2 pages)
18 Jan 2010	CH04	Secretary's details changed for Kingsland (Services) Limited on 1 October 2009	(2 pages)
18 Jan 2010	CH02	Director's details changed for Finman International Corp on 1 October 2009	(2 pages)
09 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)

• 1
• 2
• 3

Next