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OVERTON INVESTMENT MANAGEMENT LIMITED

Company number 10091107

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
20 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
04 Jan 2024 AAMD Amended total exemption full accounts made up to 31 March 2022
11 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
10 May 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
05 Oct 2021 PSC04 Change of details for Mr Cameron James Pollock Fraser as a person with significant control on 16 September 2021
05 Oct 2021 CH01 Director's details changed for Mr Cameron James Pollock Fraser on 16 September 2021
09 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
04 May 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
11 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
18 Jan 2019 PSC04 Change of details for Mr Cameron James Pollock Fraser as a person with significant control on 18 May 2018
18 Jan 2019 PSC07 Cessation of Anna Fraser as a person with significant control on 18 May 2018
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 250
18 Jan 2019 TM01 Termination of appointment of Anna Fraser as a director on 18 May 2018
11 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
13 Feb 2018 AA Accounts for a dormant company made up to 31 March 2017
21 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2017 CS01 Confirmation statement made on 29 March 2017 with updates