OB FINANCING LIMITED
Company number 07459562 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Jan 2022 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 22 Dec 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-22 · 2 pages | View document |
| 10 Nov 2021 | Director's details changed for Ms Melissa Autumn Braff Bengtston on 2021-10-15 · 2 pages | View document |
| 8 Nov 2021 | Appointment of Ms Melissa Autumn Braff Bengtston as a director on 2021-10-15 · 2 pages | View document |
| 5 Nov 2021 | Termination of appointment of Michael Christopher Eklund as a secretary on 2021-10-15 · 1 page | View document |
| 5 Nov 2021 | Appointment of Ms Constance Purcell James as a director on 2021-10-15 · 2 pages | View document |
| 5 Nov 2021 | Termination of appointment of Michael Christopher Eklund as a director on 2021-10-15 · 1 page | View document |
| 5 Nov 2021 | Appointment of Ms Melissa Autumn Braff Bengtson as a secretary on 2021-10-15 · 2 pages | View document |
| 6 Aug 2021 | Appointment of a voluntary liquidator · 42 pages | View document |
| 6 Aug 2021 | Resignation of a liquidator · 3 pages | View document |
| 7 Feb 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM FOURTH FLOOR BUILDING 9 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5XT | View document |
| 30 Jan 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 30 Jan 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 30 Jan 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Dec 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | View document |
| 7 Dec 2018 | REDUCE ISSUED CAPITAL 05/12/2018 | View document |
| 7 Dec 2018 | STATEMENT BY DIRECTORS | View document |
| 7 Dec 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 7 Dec 2018 | SOLVENCY STATEMENT DATED 05/12/18 | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | View document |
| 30 Nov 2018 | 02/11/18 STATEMENT OF CAPITAL GBP 112329172 | View document |
| 24 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVEY | View document |
| 23 Mar 2018 | DIRECTOR APPOINTED MR MICHAEL ALAN QUARTIERI | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY SILAS BROWN | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC MATEJEVICH | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SILAS BROWN | View document |
| 21 Mar 2018 | SECRETARY APPOINTED MR MICHAEL ALAN QUARTIERI | View document |
| 18 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074595620005 | View document |
| 8 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074595620003 | View document |
| 8 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074595620004 | View document |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | View document |
| 8 Aug 2017 | DIRECTOR APPOINTED MR ERIC JOHN MATEJEVICH | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROWLANDS | View document |
| 26 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074595620005 | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MR MATTHEW STUART DAVEY | View document |
| 4 Apr 2017 | DIRECTOR APPOINTED MR SILAS AUGUSTINE JOHN BROWN | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY THOMPSON HILL | View document |
| 20 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074595620004 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 30 Aug 2016 | ALTER ARTICLES 19/05/2016 | View document |
| 30 Aug 2016 | ARTICLES OF ASSOCIATION | View document |
| 8 Jun 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 7 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOYLE | View document |
| 1 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074595620003 | View document |
| 24 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074595620002 | View document |
| 15 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 4 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 12 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074595620002 | View document |
| 11 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 4 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED MR RUSSELL BLACKBURN HOYLE | View document |
| 10 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 5 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 9 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOVEDAY | View document |
| 9 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY SUSANNA UNDERWOOD | View document |
| 9 Apr 2013 | SECRETARY APPOINTED SILAS AUGUSTINE JOHN BROWN | View document |
| 9 Apr 2013 | SECRETARY APPOINTED SILAS AUGUSTINE JOHN BROWN | View document |
| 9 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY SUSANNA UNDERWOOD | View document |
| 9 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOVEDAY | View document |
| 14 Jan 2013 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 11 Jan 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM FOURTH FLOOR BUILDING 9 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5XT | View document |
| 1 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 20 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 20 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNA UNDERWOOD / 20/12/2011 | View document |
| 24 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 5 Apr 2011 | CURRSHO FROM 31/12/2011 TO 30/06/2011 | View document |
| 7 Feb 2011 | SECRETARY APPOINTED SUSANNA UNDERWOOD | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED | View document |
| 7 Feb 2011 | DIRECTOR APPOINTED COLIN ROWLANDS | View document |
| 7 Feb 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW | View document |
| 7 Feb 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Feb 2011 | DIRECTOR APPOINTED JEREMY THOMPSON HILL | View document |
| 7 Feb 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS II LIMITED | View document |
| 7 Feb 2011 | DIRECTOR APPOINTED MR DAVID ANDREW LOVEDAY | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED | View document |
| 18 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Jan 2011 | FACILITIES AGREEMENT 12/01/2011 | View document |
| 11 Jan 2011 | DIRECTOR APPOINTED MR ROBERT JAMES SANDERSON | View document |
| 11 Jan 2011 | CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS II LIMITED | View document |
| 11 Jan 2011 | CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED | View document |
| 22 Dec 2010 | COMPANY NAME CHANGED DMWSL 652 LIMITED CERTIFICATE ISSUED ON 22/12/10 | View document |
| 3 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |