- Company Overview for ONVESTOR ADVISORY LIMITED (09829321)
- Filing history for ONVESTOR ADVISORY LIMITED (09829321)
- People for ONVESTOR ADVISORY LIMITED (09829321)
- Charges for ONVESTOR ADVISORY LIMITED (09829321)
- More for ONVESTOR ADVISORY LIMITED (09829321)
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) |
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14 Nov 2019 | PSC08 | Notification of a person with significant control statement | |
14 Nov 2019 | PSC07 | Cessation of Saulius Garbaravicius as a person with significant control on 23 October 2019 | |
14 Nov 2019 | PSC07 | Cessation of Michael Sudagar Basi as a person with significant control on 23 October 2019 | |
14 Nov 2019 | CS01 | Confirmation statement made on 2 November 2019 with updates | |
14 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 23 October 2019
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31 Oct 2019 | TM01 | Termination of appointment of Ben William Kitchen as a director on 31 October 2019 | |
02 Sep 2019 | AP01 | Appointment of Mr Stuart Charles Elliott Dyer as a director on 2 September 2019 | |
06 Aug 2019 | AD01 | Registered office address changed from 9 Warley Hill Warley Hill Warley Brentwood CM14 5HG England to 9 Warley Hill Warley Hill Warley Brentwood CM14 5HT on 6 August 2019 | |
31 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
29 Jul 2019 | AD01 | Registered office address changed from The Granary 4-6 Crescent Road Warley Brentwood Essex CM14 5JR England to 9 Warley Hill Warley Hill Warley Brentwood CM14 5HG on 29 July 2019 | |
17 Jul 2019 | AD01 | Registered office address changed from 9 Warley Hill Brentwood Essex CM14 5HT England to The Granary 4-6 Crescent Road Warley Brentwood Essex CM14 5JR on 17 July 2019 | |
23 Apr 2019 | AP01 | Appointment of Mr Ben William Kitchen as a director on 23 April 2019 | |
23 Apr 2019 | TM01 | Termination of appointment of Geoffrey Whelan as a director on 23 April 2019 | |
23 Apr 2019 | PSC07 | Cessation of Geoffrey Whelan as a person with significant control on 23 April 2019 | |
08 Jan 2019 | AP01 | Appointment of Mrs Kathleen Claire Codling as a director on 8 January 2019 | |
30 Nov 2018 | CS01 | Confirmation statement made on 2 November 2018 with updates | |
20 Nov 2018 | RESOLUTIONS |
Resolutions
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12 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 25 October 2018
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12 Sep 2018 | RESOLUTIONS |
Resolutions
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11 Sep 2018 | SH02 | Sub-division of shares on 9 August 2018 | |
24 Aug 2018 | AP01 | Appointment of Mr John Humpish as a director on 9 August 2018 | |
23 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 9 August 2018
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03 Aug 2018 | MR01 | Registration of charge 098293210001, created on 1 August 2018 | |
31 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
10 Jan 2018 | CH01 | Director's details changed for Mr Michael Sudagar Basi on 10 January 2018 |