OVERSEAS INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2027 May 2020 | APPLICATION FOR STRIKING-OFF |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 08/04/198 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 02/08/182 August 2018 | CESSATION OF KARL DARREN JEFFERY AS A PSC |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYPERION CAPITAL LIMITED |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANDREW GARDNER |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY PAUL BECKWITH |
| 04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 04/01/174 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 06/06/166 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 10/03/1610 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFERY / 17/05/2015 |
| 04/06/154 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 03/04/153 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, SECRETARY EMMA BARRETT |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/06/1413 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/03/1412 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE BARRETT / 11/03/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFERY / 11/03/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW GARDNER / 11/03/2014 |
| 11/03/1411 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE BARRETT / 11/03/2014 |
| 11/03/1411 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE BARRETT / 11/03/2014 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 11/06/1311 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 14/06/1214 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/06/1113 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/09 |
| 02/06/112 June 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/10 |
| 12/04/1112 April 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PAUL BECKWITH / 11/06/2010 |
| 14/06/1014 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFREY / 11/06/2010 |
| 29/03/1029 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 16/06/0816 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 11/06/0811 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | £ IC 5/3 07/11/07 £ SR 2@1=2 |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: RAWLINGS SUITE GUNWHARF QUAYS PORTSMOUTH PO1 3TT |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 08/08/058 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
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