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OVAL FINANCIAL LIMITED

Company number SC249581

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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)
16 Jan 2015	CH03	Secretary's details changed for Mrs Jarlath Delphene Ward on 16 January 2015	View PDF Secretary's details changed for Mrs Jarlath Delphene Ward on 16 January 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
10 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	AP01	Appointment of Mr Mark Stephen Mugge as a director	View PDF Appointment of Mr Mark Stephen Mugge as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	TM01	Termination of appointment of Richard Hodson as a director	View PDF Termination of appointment of Richard Hodson as a director - link opens in a new window - 1 page (1 page)
24 Apr 2014	TM02	Termination of appointment of Stefan Benev as a secretary	View PDF Termination of appointment of Stefan Benev as a secretary - link opens in a new window - 1 page (1 page)
24 Apr 2014	AP03	Appointment of Mrs Jarlath Delphene Ward as a secretary	View PDF Appointment of Mrs Jarlath Delphene Ward as a secretary - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
21 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
17 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Dec 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
02 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Feb 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 9 pages (9 pages)
01 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	CH03	Secretary's details changed for Stefan Benkov Benev on 1 October 2009	View PDF Secretary's details changed for Stefan Benkov Benev on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 9 pages (9 pages)
28 Jul 2009	363a	Return made up to 16/05/09; no change of members	View PDF Return made up to 16/05/09; no change of members - link opens in a new window - 4 pages (4 pages)
16 Jun 2009	287	Registered office changed on 16/06/2009 from 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN	View PDF Registered office changed on 16/06/2009 from 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN - link opens in a new window - 1 page (1 page)
01 Apr 2009	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 9 pages (9 pages)
05 Jun 2008	363s	Return made up to 16/05/08; full list of members 363(287) ‐ Registered office changed on 05/06/08	View PDF Return made up to 16/05/08; full list of members 363(287) ‐ Registered office changed on 05/06/08 - link opens in a new window - 6 pages (6 pages)
04 Apr 2008	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 8 pages (8 pages)
17 May 2007	363s	Return made up to 16/05/07; full list of members	View PDF Return made up to 16/05/07; full list of members - link opens in a new window - 6 pages (6 pages)
23 Nov 2006	AA	Full accounts made up to 31 May 2006	View PDF Full accounts made up to 31 May 2006 - link opens in a new window - 8 pages (8 pages)
24 May 2006	363s	Return made up to 16/05/06; full list of members	View PDF Return made up to 16/05/06; full list of members - link opens in a new window - 6 pages (6 pages)

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