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ONVESTOR ADVISORY LIMITED

Company number 09829321

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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)
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
  • GBP 157.01
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 136.27
12 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 09/08/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 124
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