OVENDEN NOMINEES LIMITED

03446734
EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ

Documents

Documents
Date Category Description Pages
28 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2024 officers Change of particulars for director (Ms Philippa Frances Blake-Roberts) 2 Buy now
26 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2024 officers Change of particulars for director (Ms Philippa Frances Blake-Roberts) 2 Buy now
26 Nov 2024 officers Change of particulars for director (Kirstie Rhianon Bridget Mcguigan) 2 Buy now
26 Nov 2024 officers Change of particulars for corporate secretary (Prospect Secretaries Limited) 1 Buy now
25 Jul 2024 accounts Annual Accounts 6 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 accounts Annual Accounts 2 Buy now
19 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2022 accounts Annual Accounts 2 Buy now
02 Dec 2021 officers Appointment of director (Lord Colin Robert Vaughan Cawdor) 2 Buy now
02 Dec 2021 officers Termination of appointment of director (David John Ogilvy) 1 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 accounts Annual Accounts 2 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 accounts Annual Accounts 3 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 accounts Annual Accounts 6 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2018 accounts Annual Accounts 6 Buy now
06 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2018 officers Termination of appointment of director (Robert Brian Williamson) 1 Buy now
06 Apr 2018 officers Appointment of director (Kirstie Rhianon Bridget Mcguigan) 2 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 accounts Annual Accounts 6 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 May 2016 accounts Annual Accounts 6 Buy now
15 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Nov 2015 annual-return Annual Return 7 Buy now
26 Feb 2015 accounts Annual Accounts 6 Buy now
05 Nov 2014 annual-return Annual Return 7 Buy now
06 Mar 2014 accounts Annual Accounts 6 Buy now
05 Nov 2013 annual-return Annual Return 7 Buy now
06 Jan 2013 accounts Annual Accounts 7 Buy now
05 Nov 2012 annual-return Annual Return 7 Buy now
04 Apr 2012 accounts Annual Accounts 6 Buy now
07 Nov 2011 annual-return Annual Return 7 Buy now
15 Mar 2011 accounts Annual Accounts 6 Buy now
19 Nov 2010 annual-return Annual Return 7 Buy now
30 Mar 2010 accounts Annual Accounts 6 Buy now
13 Nov 2009 annual-return Annual Return 6 Buy now
13 Nov 2009 address Move Registers To Sail Company 1 Buy now
13 Nov 2009 officers Change of particulars for corporate secretary (Prospect Secretaries Ltd) 1 Buy now
12 Nov 2009 address Change Sail Address Company 1 Buy now
12 Nov 2009 officers Change of particulars for director (Philippa Frances Blake-Roberts) 2 Buy now
11 Jun 2009 officers Director's change of particulars / philippa blake-roberts / 14/11/2008 1 Buy now
20 May 2009 accounts Annual Accounts 6 Buy now
13 Nov 2008 annual-return Return made up to 05/11/08; full list of members 4 Buy now
30 May 2008 officers Director appointed the honourable david john ogilvy 2 Buy now
20 May 2008 accounts Annual Accounts 6 Buy now
31 Jan 2008 address Registered office changed on 31/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH 1 Buy now
20 Dec 2007 annual-return Return made up to 05/11/07; full list of members 2 Buy now
28 Aug 2007 accounts Annual Accounts 6 Buy now
24 Jul 2007 officers Director's particulars changed 1 Buy now
24 Nov 2006 annual-return Return made up to 05/11/06; full list of members 2 Buy now
23 Aug 2006 accounts Annual Accounts 6 Buy now
17 Jan 2006 officers Director's particulars changed 1 Buy now
08 Nov 2005 annual-return Return made up to 05/11/05; full list of members 3 Buy now
19 Aug 2005 accounts Annual Accounts 6 Buy now
14 Apr 2005 officers Director's particulars changed 1 Buy now
22 Mar 2005 officers Director's particulars changed 1 Buy now
22 Dec 2004 officers Director resigned 1 Buy now
10 Dec 2004 annual-return Return made up to 05/11/04; full list of members 7 Buy now
01 Sep 2004 accounts Annual Accounts 6 Buy now
28 Nov 2003 annual-return Return made up to 05/11/03; full list of members 7 Buy now
04 Sep 2003 accounts Annual Accounts 6 Buy now
01 Nov 2002 annual-return Return made up to 05/11/02; full list of members 7 Buy now
19 Aug 2002 officers Director resigned 1 Buy now
13 Jun 2002 accounts Annual Accounts 6 Buy now
06 Dec 2001 annual-return Return made up to 05/11/01; full list of members 7 Buy now
20 Jun 2001 officers Director's particulars changed 1 Buy now
20 Jun 2001 officers Secretary resigned 1 Buy now
20 Jun 2001 officers New secretary appointed 2 Buy now
14 Jun 2001 officers New director appointed 2 Buy now
23 Apr 2001 accounts Annual Accounts 6 Buy now
12 Dec 2000 annual-return Return made up to 05/11/00; full list of members 6 Buy now
12 Dec 2000 officers Director's particulars changed 1 Buy now
05 Sep 2000 officers Director's particulars changed 1 Buy now
07 Jun 2000 officers Director's particulars changed 1 Buy now
28 Jan 2000 accounts Annual Accounts 6 Buy now
16 Nov 1999 annual-return Return made up to 05/11/99; full list of members 7 Buy now
10 Aug 1999 accounts Annual Accounts 7 Buy now
14 Dec 1998 annual-return Return made up to 05/11/98; full list of members 9 Buy now
14 Dec 1998 officers Director resigned 1 Buy now
14 Dec 1998 officers Director resigned 1 Buy now
22 Jan 1998 officers New director appointed 4 Buy now
19 Jan 1998 officers New director appointed 3 Buy now
16 Jan 1998 officers New director appointed 3 Buy now
11 Dec 1997 change-of-name Certificate Change Of Name Company 2 Buy now
08 Oct 1997 incorporation Incorporation Company 29 Buy now