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OVERBURYS FINANCIAL SERVICES LIMITED

Company number 07375862

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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)
07 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 680
04 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
08 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 680
08 Oct 2014 CH01 Director's details changed for Mr Nicholas Graham Flower on 1 September 2013
08 Oct 2014 CH01 Director's details changed for Mr Alisdair George Liddle on 2 September 2013
20 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Oct 2013 AD01 Registered office address changed from 7 Upper King Street Norwich NR3 1RB England on 11 October 2013
20 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 200
20 Sep 2013 AD01 Registered office address changed from 7 Upper King Street Norwich Norfolk NR3 1RL England on 20 September 2013
22 May 2013 TM01 Termination of appointment of Geoffrey Woolsey-Brown as a director
22 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Appontment of director 16/04/2013
22 May 2013 AP01 Appointment of Mr Nicholas Graham Flower as a director
15 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
20 Sep 2012 AD01 Registered office address changed from 3-5 Upper King Street Norwich NR3 1RL United Kingdom on 20 September 2012
20 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
09 Nov 2011 MEM/ARTS Memorandum and Articles of Association
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2011 SH10 Particulars of variation of rights attached to shares
09 Nov 2011 SH08 Change of share class name or designation
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 101
09 Nov 2011 AP01 Appointment of Geoffrey Woolsey Woolsey-Brown as a director
09 Nov 2011 AP01 Appointment of Alisdair George Liddle as a director
26 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders