OVERSEAS GROUP ASSETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/1413 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 3RD FLOOR 38 SOUTH MOLTON STREET LONDON W1K 5RL |
| 02/01/132 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SIR OLIVER LIMITED |
| 29/12/1129 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/12/1031 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, SECRETARY POINT SECRETARIES LIMITED |
| 30/12/0930 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POINT SECRETARIES LIMITED / 01/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SIR OLIVER LIMITED / 01/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELISIARIO STRUZZIERO / 01/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELISIARIO STRUZZIERO / 01/12/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/10/0916 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SIR OLIVER LIMITED / 01/10/2009 |
| 16/10/0916 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POINT SECRETARIES LIMITED / 01/10/2009 |
| 17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 38 HOMER STREET LONDON W1H 4NH |
| 31/12/0831 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED SIR OLIVER LIMITED |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR SIR OLIVER LIMITED |
| 19/11/0819 November 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS; AMEND |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 38 HOMER STREET LONDON W1H 4NH |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 38 HOMER STREET LONDON W1H 4NH |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 48 ALBEMARLE STREET LONDON W1S 4JP |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 208 KENTON ROAD HARROW HA3 8BX |
| 06/03/046 March 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | SECRETARY RESIGNED |
| 06/12/016 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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