OVESTIS INTERNATIONAL CAPITAL MANAGEMENT LIMITED

Company number 08381637

Date	Type	Description	View / Download
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
09 Aug 2014	AD01	Registered office address changed from C/O Guardian Managers (Uk) Limited Citigroup Building 32Nd Floor 25, Canada Square London E14 5LQ to C/O Ovestis Capital Management 60 Gresham Street London EC2V 7BB on 9 August 2014	(1 page)
30 Jul 2014	TM01	Termination of appointment of James Chafunga Makamba as a director on 24 July 2014	(1 page)
30 Jul 2014	TM01	Termination of appointment of James Chafunga Makamba as a director on 24 July 2014	(1 page)
14 Jul 2014	TM02	Termination of appointment of Mohamed Shafraaz Abdul Razick as a secretary on 14 July 2014	(1 page)
19 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,000	(4 pages)
19 Feb 2014	CH03	Secretary's details changed for Mr Mohamed Shafraaz Abdul Razick on 19 February 2014	(1 page)
21 Jan 2014	CERTNM	Company name changed guardian managers international holdings LIMITED\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2014-01-08	(2 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-08	(1 page)
14 Jan 2014	CONNOT	Change of name notice	(2 pages)
16 Aug 2013	CH01	Director's details changed for Mr James Chafunga Makaba on 16 August 2013	(2 pages)
16 Aug 2013	CH01	Director's details changed for Mr Vincent James Orlando on 7 June 2013	(2 pages)
16 Aug 2013	AP01	Appointment of Mr James Chafunga Makaba as a director	(2 pages)
04 Jul 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
04 Jul 2013	AD01	Registered office address changed from 3 Harbour Exchange Square London E14 9GE United Kingdom on 4 July 2013	(1 page)
30 Jan 2013	NEWINC	Incorporation	(22 pages)