OVAL EBT TRUSTEES LIMITED

Company number 06053007

Date	Type	Description	View / Download
14 Aug 2018	TM02	Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2018	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
01 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
17 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
08 Dec 2016	AD01	Registered office address changed from The Walbrook Building Walbrook London EC4N 8AW England to The Walbrook Building 25 Walbrook London EC4N 8AW on 8 December 2016	(1 page)
06 Dec 2016	AD01	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building Walbrook London EC4N 8AW on 6 December 2016	(1 page)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
15 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1	(4 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
18 Mar 2015	AA	Full accounts made up to 31 May 2014	(10 pages)
06 Feb 2015	TM01	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015	(1 page)
06 Feb 2015	AP01	Appointment of Mr Matthew Pike as a director on 26 January 2015	(2 pages)
15 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 1	(4 pages)
12 Jan 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
11 Aug 2014	AD02	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW	(1 page)
23 Jul 2014	TM01	Termination of appointment of Ian Graham Story as a director on 24 June 2014	(1 page)
25 Apr 2014	AP03	Appointment of Mrs Jarlath Delphene Wade as a secretary	(2 pages)
25 Apr 2014	AP01	Appointment of Mr Mark Stephen Mugge as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Richard Hodson as a director	(1 page)
24 Apr 2014	TM02	Termination of appointment of Stefan Benev as a secretary	(1 page)
15 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 1	(6 pages)
16 Oct 2013	AA	Full accounts made up to 31 May 2013	(12 pages)
13 Feb 2013	AA	Full accounts made up to 31 May 2012	(11 pages)
16 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(6 pages)
30 Mar 2012	TM01	Termination of appointment of Jeffrey Herdman as a director	(1 page)