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THE OVERSEAS PENSION COMPANY LIMITED

Company number 06559829

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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)
23 Dec 2024 AA Micro company accounts made up to 31 March 2024
16 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
18 Dec 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 30 April 2022
12 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
28 Jan 2022 AA Micro company accounts made up to 30 April 2021
19 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
17 Feb 2021 PSC05 Change of details for Overseas Wealth Limited as a person with significant control on 9 February 2021
09 Feb 2021 AA Micro company accounts made up to 30 April 2020
09 Feb 2021 AD01 Registered office address changed from 843 Finchley Road London NW11 8NA to 85 Great Portland Street First Floor London W1W 7LT on 9 February 2021
16 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
12 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
03 Oct 2018 CH01 Director's details changed for Mr David Howard Higgins on 10 April 2018
10 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 May 2016 CH01 Director's details changed for Simon Benarroch on 16 May 2016
12 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 91
12 Apr 2016 CH01 Director's details changed for Simon Benarroch on 5 August 2015
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015