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OVAL INSURANCE BROKING LIMITED

Company number 01195184

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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)
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
28 Mar 2024 CH01 Director's details changed for Mr Charles Douglas Scott on 23 June 2023
10 Nov 2023 CH01 Director's details changed for Mr Michael Peter Rea on 2 August 2023
02 Oct 2023 PSC05 Change of details for Friary Intermediate Limited as a person with significant control on 20 September 2021
18 Aug 2023 AA Full accounts made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
25 Apr 2023 TM01 Termination of appointment of Carol Richmond as a director on 14 April 2023
24 Oct 2022 AA Full accounts made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
07 Jan 2022 PSC02 Notification of Friary Intermediate Limited as a person with significant control on 20 September 2021
01 Nov 2021 PSC07 Cessation of Oval Management Services Limited as a person with significant control on 20 September 2021
19 Oct 2021 AA Full accounts made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
01 Dec 2020 CH01 Director's details changed for Ms Carol Richmond on 17 March 2020
14 Oct 2020 AA Full accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
21 Feb 2019 AD01 Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 21 February 2019
30 Sep 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018
15 Aug 2018 TM02 Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018
12 Jul 2018 AP01 Appointment of Mr Charles Douglas Scott as a director on 9 July 2018
10 Jul 2018 TM01 Termination of appointment of Ian Graham Story as a director on 30 June 2018
24 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates