BABCOCK OVERSEAS INVESTMENTS LIMITED

02669327
33 WIGMORE STREET LONDON W1U 1QX

Documents

Documents
Date Category Description Pages
15 Oct 2024 officers Appointment of director (Mr Matthew Thomas Abbott) 2 Buy now
10 Oct 2024 officers Termination of appointment of director (Shaun Doherty) 1 Buy now
06 Sep 2024 accounts Annual Accounts 29 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2023 accounts Annual Accounts 32 Buy now
17 Nov 2023 officers Change of particulars for director (Mr Robert Neil George Clark) 2 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 officers Appointment of director (Mr Robert Neil George Clark) 2 Buy now
06 Jun 2022 officers Appointment of director (Dr Shaun Doherty) 2 Buy now
06 Jun 2022 officers Termination of appointment of director (Iain Stuart Urquhart) 1 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 22 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 accounts Annual Accounts 22 Buy now
01 Dec 2020 officers Termination of appointment of director (Franco Martinelli) 1 Buy now
15 Apr 2020 capital Return of Allotment of shares 3 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 23 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 Dec 2018 accounts Annual Accounts 29 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 accounts Annual Accounts 28 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Nicholas James William Borrett) 2 Buy now
18 Dec 2016 accounts Annual Accounts 25 Buy now
14 Dec 2016 officers Termination of appointment of director (Peter Lloyd Rogers) 1 Buy now
13 Dec 2016 officers Change of particulars for director (Mr Nicholas James William Borrett) 2 Buy now
05 Sep 2016 officers Appointment of director (Mr Nicholas James William Borrett) 2 Buy now
23 Aug 2016 officers Change of particulars for director (Mr Iain Stuart Urquhart) 2 Buy now
04 Apr 2016 annual-return Annual Return 6 Buy now
07 Jan 2016 accounts Annual Accounts 24 Buy now
14 Apr 2015 accounts Annual Accounts 18 Buy now
07 Apr 2015 annual-return Annual Return 6 Buy now
19 Mar 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Mar 2015 capital Statement of capital (Section 108) 4 Buy now
19 Mar 2015 insolvency Solvency Statement dated 19/03/15 1 Buy now
19 Mar 2015 resolution Resolution 2 Buy now
17 Dec 2014 officers Appointment of director (Iain Stuart Urquhart) 2 Buy now
17 Dec 2014 officers Termination of appointment of director (William Tame) 1 Buy now
03 Apr 2014 annual-return Annual Return 6 Buy now
07 Feb 2014 accounts Annual Accounts 19 Buy now
13 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Dec 2013 accounts Annual Accounts 18 Buy now
23 May 2013 capital Return of Allotment of shares 5 Buy now
22 May 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Apr 2013 resolution Resolution 1 Buy now
04 Apr 2013 officers Termination of appointment of secretary (Nicholas Borrett) 1 Buy now
03 Apr 2013 annual-return Annual Return 6 Buy now
01 Mar 2013 officers Termination of appointment of secretary (Nicholas Borrett) 1 Buy now
01 Mar 2013 officers Appointment of corporate secretary (Babcock Corporate Secretaries Limited) 2 Buy now
21 Feb 2013 capital Return of Allotment of shares 4 Buy now
21 Feb 2013 resolution Resolution 2 Buy now
17 Jan 2013 accounts Annual Accounts 17 Buy now
19 Dec 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Aug 2012 accounts Annual Accounts 17 Buy now
07 Aug 2012 officers Termination of appointment of secretary (Valerie Teller) 1 Buy now
06 Aug 2012 officers Appointment of secretary (Nicholas James William Borrett) 2 Buy now
02 Aug 2012 officers Termination of appointment of secretary (Valerie Teller) 1 Buy now
02 Aug 2012 officers Appointment of secretary (Nicholas James William Borrett) 2 Buy now
26 Apr 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
16 Apr 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Apr 2012 annual-return Annual Return 7 Buy now
12 Sep 2011 capital Return of Allotment of shares 4 Buy now
12 Sep 2011 resolution Resolution 2 Buy now
05 Aug 2011 accounts Annual Accounts 15 Buy now
31 Mar 2011 annual-return Annual Return 6 Buy now
21 Dec 2010 accounts Annual Accounts 15 Buy now
28 Apr 2010 capital Return of Allotment of shares 5 Buy now
06 Apr 2010 annual-return Annual Return 5 Buy now
03 Dec 2009 officers Change of particulars for secretary (Valerie Francine Anne Teller) 1 Buy now
30 Nov 2009 accounts Annual Accounts 14 Buy now
09 Nov 2009 officers Change of particulars for director (Franco Martinelli) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Peter Lloyd Rogers) 2 Buy now
05 Nov 2009 officers Change of particulars for director (William Tame) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Peter Lloyd Rogers) 3 Buy now
09 Oct 2009 officers Change of particulars for director (William Tame) 3 Buy now
03 Jul 2009 officers Secretary appointed valerie francine anne teller 1 Buy now
02 Jul 2009 officers Appointment terminated secretary stanley billiald 1 Buy now
02 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
10 Dec 2008 address Registered office changed on 10/12/2008 from, 2 cavendish square, london, W1G 0PX 1 Buy now
10 Sep 2008 accounts Annual Accounts 13 Buy now
31 Mar 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
20 Aug 2007 accounts Annual Accounts 13 Buy now
02 Apr 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
30 Aug 2006 accounts Annual Accounts 14 Buy now
31 Mar 2006 annual-return Return made up to 31/03/06; full list of members 3 Buy now
01 Dec 2005 accounts Annual Accounts 13 Buy now
16 Jun 2005 officers Director's particulars changed 1 Buy now
28 Apr 2005 annual-return Return made up to 31/03/05; full list of members 3 Buy now
25 Nov 2004 accounts Annual Accounts 13 Buy now
23 Aug 2004 officers Director's particulars changed 1 Buy now
23 Aug 2004 annual-return Return made up to 12/07/04; full list of members 6 Buy now
07 May 2004 officers Secretary resigned 1 Buy now
27 Oct 2003 officers Director resigned 1 Buy now
25 Sep 2003 officers New director appointed 3 Buy now
04 Aug 2003 accounts Annual Accounts 14 Buy now
24 Jul 2003 annual-return Return made up to 12/07/03; full list of members 7 Buy now
27 Feb 2003 capital Certificate Capital Reduction Issued Capital 1 Buy now
27 Feb 2003 capital Reduction of iss capital and minute (oc) £ ic 94258438/ 3258438 3 Buy now
27 Feb 2003 resolution Resolution 1 Buy now