OVERTON INVESTMENT MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 10091107 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 2016 |
| Age | 8 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
OVERTON INVESTMENT MANAGEMENT LIMITED is an active private limited company with number 10091107. It was incorporated 8 years, 2 months, 21 days ago, on 30 March 2016. The company address is 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 12 Apr 2024
Action Date: 29 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-29
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Accounts amended with accounts type total exemption full
Date: 04 Jan 2024
Action Date: 31 Mar 2022
Category: Accounts
Type: AAMD
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 29 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-29
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 25 May 2022
Action Date: 25 May 2022
Category: Address
Type: AD01
Old address: Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
Change date: 2022-05-25
New address: 6th Floor 9 Appold Street London EC2A 2AP
Documents
Confirmation statement with no updates
Date: 10 May 2022
Action Date: 29 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-29
Documents
Change to a person with significant control
Date: 05 Oct 2021
Action Date: 16 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Cameron James Pollock Fraser
Change date: 2021-09-16
Documents
Change person director company with change date
Date: 05 Oct 2021
Action Date: 16 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Cameron James Pollock Fraser
Change date: 2021-09-16
Documents
Accounts with accounts type total exemption full
Date: 09 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 29 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-29
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 28 Apr 2020
Action Date: 29 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-29
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 29 Apr 2019
Action Date: 29 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-29
Documents
Change to a person with significant control
Date: 18 Jan 2019
Action Date: 18 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Cameron James Pollock Fraser
Change date: 2018-05-18
Documents
Cessation of a person with significant control
Date: 18 Jan 2019
Action Date: 18 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-05-18
Psc name: Anna Fraser
Documents
Capital allotment shares
Date: 18 Jan 2019
Action Date: 18 May 2018
Category: Capital
Type: SH01
Capital : 250 GBP
Date: 2018-05-18
Documents
Termination director company with name termination date
Date: 18 Jan 2019
Action Date: 18 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-18
Officer name: Anna Fraser
Documents
Accounts with accounts type dormant
Date: 11 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-29
Documents
Accounts with accounts type dormant
Date: 13 Feb 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Gazette filings brought up to date
Date: 21 Jun 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 29 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-29
Documents
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