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SIR RICHARD OLVER FAMILY INVESTMENT COMPANY LIMITED

Company number 12911663

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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)
01 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
18 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
21 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
29 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
28 Sep 2022 CH01 Director's details changed for Sir Richard Lake Olver on 1 December 2021
28 Sep 2022 PSC04 Change of details for Sir Richard Lake Olver as a person with significant control on 1 December 2021
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
20 Jan 2022 CH04 Secretary's details changed for Hs Secretarial Limited on 1 December 2021
02 Dec 2021 AD01 Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP England to 50/60 Station Road Cambridge CB1 2JH on 2 December 2021
06 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with updates
20 Jan 2021 SH02 Sub-division of shares on 30 October 2020
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 130.00
19 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 30/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2020 MA Memorandum and Articles of Association
10 Nov 2020 AP01 Appointment of Mrs Kathryn Louise Ann Bull as a director on 30 October 2020
10 Nov 2020 AP01 Appointment of Dr Claire Pamela Dalman as a director on 30 October 2020
10 Nov 2020 AP01 Appointment of Lady Pamela Kathleen Olver as a director on 30 October 2020
10 Nov 2020 PSC01 Notification of Pamela Kathleen Olver as a person with significant control on 30 October 2020
10 Nov 2020 PSC04 Change of details for Sir Richard Lake Olver as a person with significant control on 30 October 2020
29 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-29
  • GBP 1