OLIVER SANDERSON GROUP PLC
| Status | ACTIVE |
| Company No. | 09451445 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 2015 |
| Age | 9 years, 3 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
OLIVER SANDERSON GROUP PLC is an active private limited company with number 09451445. It was incorporated 9 years, 3 months, 26 days ago, on 20 February 2015. The company address is Highland House Highland House, Wimbledon, SW19 1NE, London, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Jan 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Accounts with accounts type dormant
Date: 08 Nov 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Address
Type: AD01
Old address: 12 Old Bexley Lane Bexley DA5 2BN England
New address: Highland House 165 the Broadway Wimbledon London SW19 1NE
Change date: 2023-11-06
Documents
Appoint person secretary company with name date
Date: 23 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mohan Kishinchand Makhijani
Appointment date: 2023-02-28
Documents
Termination secretary company with name termination date
Date: 01 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Msp Corporate Services Limited
Termination date: 2023-02-28
Documents
Accounts with accounts type dormant
Date: 28 Feb 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 27 Jan 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Termination secretary company with name termination date
Date: 22 Mar 2022
Action Date: 02 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-02-02
Officer name: Msp Secretaries Limited
Documents
Appoint corporate secretary company with name date
Date: 22 Mar 2022
Action Date: 02 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Msp Corporate Services Limited
Appointment date: 2022-02-02
Documents
Termination secretary company with name termination date
Date: 22 Mar 2022
Action Date: 02 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-02-02
Officer name: International Registrars Limited
Documents
Appoint corporate secretary company with name date
Date: 22 Mar 2022
Action Date: 02 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Msp Secretaries Limited
Appointment date: 2022-02-02
Documents
Accounts with accounts type dormant
Date: 11 Mar 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Accounts with accounts type dormant
Date: 27 Aug 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2021
Action Date: 27 Jul 2021
Category: Address
Type: AD01
Old address: 4th Floor Golate House 101 st. Mary Street Cardiff CF10 1DX Wales
New address: 12 Old Bexley Lane Bexley DA5 2BN
Change date: 2021-07-27
Documents
Confirmation statement with no updates
Date: 27 Jan 2021
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 28 May 2020
Action Date: 28 May 2020
Category: Address
Type: AD01
New address: 4th Floor Golate House 101 st. Mary Street Cardiff CF10 1DX
Change date: 2020-05-28
Old address: Finsgate 5-7 Cranwood Street London EC1V 9EE England
Documents
Accounts with accounts type dormant
Date: 19 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2020
Action Date: 31 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-31
Documents
Appoint corporate secretary company with name date
Date: 30 May 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: International Registrars Limited
Appointment date: 2019-05-30
Documents
Termination secretary company with name termination date
Date: 30 May 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mha Macintyre Hudson
Termination date: 2019-05-30
Documents
Accounts with accounts type dormant
Date: 01 Mar 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-01
Old address: C/O Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom
New address: Finsgate 5-7 Cranwood Street London EC1V 9EE
Documents
Confirmation statement with no updates
Date: 07 Jan 2019
Action Date: 31 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-31
Documents
Accounts with accounts type dormant
Date: 08 Feb 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 29 Jan 2018
Action Date: 31 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-31
Documents
Termination secretary company with name termination date
Date: 29 Jan 2018
Action Date: 29 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Craig John Males
Termination date: 2017-12-29
Documents
Appoint corporate secretary company with name date
Date: 29 Jan 2018
Action Date: 29 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mha Macintyre Hudson
Appointment date: 2017-12-29
Documents
Change person director company with change date
Date: 24 Nov 2017
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-24
Officer name: Miss Natasha Mohan Makhijani
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2017
Action Date: 23 Nov 2017
Category: Address
Type: AD01
New address: C/O Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Old address: C/O Sj Males & Co, Basepoint Business Centre 110 Butterfield, Great Marlings Luton LU2 8DL
Change date: 2017-11-23
Documents
Capital alter shares consolidation
Date: 09 Apr 2017
Action Date: 23 Feb 2017
Category: Capital
Type: SH02
Date: 2017-02-23
Documents
Resolution
Date: 29 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 24 Mar 2017
Category: Incorporation
Type: MAR
Documents
Certificate re registration private to public limited company
Date: 24 Mar 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Resolution
Date: 24 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private to public company
Date: 24 Mar 2017
Category: Change-of-name
Type: RR01
Documents
Capital allotment shares
Date: 24 Mar 2017
Action Date: 20 Jan 2017
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2017-01-20
Documents
Change person secretary company with change date
Date: 16 Feb 2017
Action Date: 14 Feb 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Carig John Males
Change date: 2017-02-14
Documents
Accounts with accounts type dormant
Date: 09 Feb 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Termination secretary company with name termination date
Date: 09 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-02-01
Officer name: Sj Males & Co Limited
Documents
Appoint person secretary company with name date
Date: 09 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Carig John Males
Appointment date: 2017-02-01
Documents
Appoint person director company with name date
Date: 16 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-30
Officer name: Mrs Shobha Mohan Makhijani
Documents
Confirmation statement with updates
Date: 06 Jan 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Appoint corporate secretary company with name date
Date: 03 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sj Males & Co Limited
Appointment date: 2016-12-30
Documents
Accounts with accounts type dormant
Date: 08 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Change account reference date company previous shortened
Date: 08 Nov 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA01
Made up date: 2017-02-28
New date: 2016-08-31
Documents
Resolution
Date: 11 Apr 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Certificate change of name company
Date: 03 Nov 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed os fin tek LIMITED\certificate issued on 03/11/15
Documents
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