Oliver Wyman Energy Holdings Limited

Company Name	Oliver Wyman Energy Holdings Limited
Company Status	Dissolved
Company Number	05772500
Category	Private Limited Company
Incorporation Date	6 April 2006(18 years ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Names	Oval (2096) Limited and Corven Holdings Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jean-Paul D'Offay
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(7 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 March 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Anne Josephine Henderson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2019(13 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (closed 17 March 2020)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Richard William Shirley Young
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 01 August 2013)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Whyr Farm Winterbourne Bassett Swindon Wiltshire SN4 9QE

Director Name	Mr Kevan Roy Jones
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 01 August 2013)
Role	Management Consultant
Country of Residence	England
Correspondence Address	30 Haymarket London SW1Y 4EX

Director Name	Mr Francois Alexandre Austin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 01 August 2013)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The White House Nuffield Henley On Thames Oxon RG9 5SR

Director Name	Mr James Edward Stewart Basden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 01 August 2013)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Ibthorpe House Horse Shoe Lane Ibthorpe Andover Hampshire SP11 0BY

Secretary Name	Richard William Shirley Young
Nationality	British
Status	Resigned
Appointed	04 July 2006(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 2008)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	114 Riverview Gardens London SW13 8RA

Secretary Name	Mr Ian Christopher Boorman
Nationality	British
Status	Resigned
Appointed	22 February 2008(1 year, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Grasmere Stevenage Hertfordshire SG1 6AT

Secretary Name	Mr Richard William Shirley Young
Status	Resigned
Appointed	25 October 2010(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 2012)
Role	Company Director
Correspondence Address	30 Haymarket London SW1Y 4EX

Secretary Name	Mr Avinesh Ajit Vasant Govind
Status	Resigned
Appointed	27 January 2012(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2013)
Role	Company Director
Correspondence Address	30 Haymarket London SW1Y 4EX

Director Name	Mr Brian William John Rutherford
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(6 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Haymarket London SW1Y 4EX

Director Name	Mr John Paul Drzik
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2013(7 years, 3 months after company formation)
Appointment Duration	7 months (resigned 03 March 2014)
Role	President And CEO
Country of Residence	United States
Correspondence Address	3 Westminster Road Mendham New Jersey 07945

Director Name	Mr Matthew John Cunningham
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2013(7 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 October 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Thomas Scott McDonald
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(7 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 October 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Davide Giacomo Taliente
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2013(7 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 October 2019)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mrs Maura Frances Brindley
Status	Resigned
Appointed	01 August 2013(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2015)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Ms Romana Lewis
Status	Resigned
Appointed	30 January 2015(8 years, 10 months after company formation)
Appointment Duration	1 month (resigned 01 March 2015)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	oliverwyman.com

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

102k at £0.01	Oliver Wyman LTD 9.93% Ordinary A
838.7k at £0.01	Oliver Wyman LTD 81.69% Ordinary
86k at £0.01	Oliver Wyman LTD 8.38% Deferred

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 January 2008	Delivered on: 8 January 2008 Satisfied on: 16 April 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

1 January 2008

Delivered on: 8 January 2008
Satisfied on: 16 April 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2019	Application to strike the company off the register (3 pages)
4 December 2019	Statement of capital on 4 December 2019 GBP 1 (3 pages)
21 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 November 2019	Statement by Directors (1 page)
21 November 2019	Solvency Statement dated 14/11/19 (1 page)
10 November 2019	Statement of capital following an allotment of shares on 30 October 2019 GBP 10,390.46 (4 pages)
11 October 2019	Termination of appointment of Davide Giacomo Taliente as a director on 10 October 2019 (1 page)
11 October 2019	Appointment of Mrs Anne Josephine Henderson as a director on 10 October 2019 (2 pages)
11 October 2019	Termination of appointment of Matthew John Cunningham as a director on 10 October 2019 (1 page)
11 October 2019	Termination of appointment of Thomas Scott Mcdonald as a director on 10 October 2019 (1 page)
30 July 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
17 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
6 June 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
13 April 2018	Confirmation statement made on 6 April 2018 with updates (3 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
8 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 10,267.46 (7 pages)
8 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 10,267.46 (7 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
11 September 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 10,267.46 (7 pages)
11 September 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 10,267.46 (7 pages)
11 September 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 10,267.46 (7 pages)
19 March 2015	Director's details changed for Mr Matthew John Cunningham on 19 March 2015 (2 pages)
19 March 2015	Director's details changed for Mr Matthew John Cunningham on 19 March 2015 (2 pages)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
3 February 2015	Appointment of Ms Romana Lewis as a secretary on 30 January 2015 (2 pages)
3 February 2015	Appointment of Ms Romana Lewis as a secretary on 30 January 2015 (2 pages)
3 February 2015	Termination of appointment of Maura Frances Brindley as a secretary on 30 January 2015 (1 page)
3 February 2015	Termination of appointment of Maura Frances Brindley as a secretary on 30 January 2015 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
9 April 2014	Director's details changed for Jean-Paul D'offay on 9 April 2014 (2 pages)
9 April 2014	Director's details changed for Jean-Paul D'offay on 9 April 2014 (2 pages)
9 April 2014	Director's details changed for Jean-Paul D'offay on 9 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Davide Giacomo Taliente on 8 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Davide Giacomo Taliente on 8 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Davide Giacomo Taliente on 8 April 2014 (2 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 10,267.46 (8 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 10,267.46 (8 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 10,267.46 (8 pages)
18 March 2014	Director's details changed for Mr Davide Giacomo Taliente on 1 March 2014 (2 pages)
18 March 2014	Director's details changed for Mr Davide Giacomo Taliente on 1 March 2014 (2 pages)
18 March 2014	Director's details changed for Mr Davide Giacomo Taliente on 1 March 2014 (2 pages)
13 March 2014	Termination of appointment of John Drzik as a director (1 page)
13 March 2014	Termination of appointment of John Drzik as a director (1 page)
10 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
10 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
22 August 2013	Change of share class name or designation (2 pages)
22 August 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 9,259.46 (4 pages)
22 August 2013	Statement of capital following an allotment of shares on 2 July 2012 GBP 10,267.46 (6 pages)
22 August 2013	Statement of capital following an allotment of shares on 2 July 2012 GBP 10,267.46 (6 pages)
22 August 2013	Change of share class name or designation (2 pages)
22 August 2013	Statement of capital following an allotment of shares on 2 July 2012 GBP 10,267.46 (6 pages)
22 August 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 9,259.46 (4 pages)
22 August 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 9,259.46 (4 pages)
22 August 2013	Change of share class name or designation (2 pages)
22 August 2013	Change of share class name or designation (2 pages)
6 August 2013	Appointment of Mr Matthew John Cunningham as a director (2 pages)
6 August 2013	Appointment of Mr Matthew John Cunningham as a director (2 pages)
1 August 2013	Termination of appointment of Francois Austin as a director (1 page)
1 August 2013	Termination of appointment of Richard Young as a director (1 page)
1 August 2013	Change of name notice (2 pages)
1 August 2013	Appointment of Mr John Paul Drzik as a director (2 pages)
1 August 2013	Termination of appointment of Brian Rutherford as a director (1 page)
1 August 2013	Appointment of Mrs Maura Frances Brindley as a secretary (2 pages)
1 August 2013	Termination of appointment of Kevan Jones as a director (1 page)
1 August 2013	Appointment of Mr Thomas Scott Mcdonald as a director (2 pages)
1 August 2013	Appointment of Mr Davide Giacomo Taliente as a director (2 pages)
1 August 2013	Appointment of Jean-Paul D'offay as a director (2 pages)
1 August 2013	Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom on 1 August 2013 (1 page)
1 August 2013	Appointment of Mr John Paul Drzik as a director (2 pages)
1 August 2013	Termination of appointment of Avinesh Govind as a secretary (1 page)
1 August 2013	Company name changed corven holdings LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-08-01 (2 pages)
1 August 2013	Termination of appointment of Brian Rutherford as a director (1 page)
1 August 2013	Termination of appointment of Kevan Jones as a director (1 page)
1 August 2013	Appointment of Mrs Maura Frances Brindley as a secretary (2 pages)
1 August 2013	Appointment of Mr Davide Giacomo Taliente as a director (2 pages)
1 August 2013	Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom on 1 August 2013 (1 page)
1 August 2013	Termination of appointment of Avinesh Govind as a secretary (1 page)
1 August 2013	Change of name notice (2 pages)
1 August 2013	Company name changed corven holdings LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-08-01 (2 pages)
1 August 2013	Termination of appointment of James Basden as a director (1 page)
1 August 2013	Appointment of Jean-Paul D'offay as a director (2 pages)
1 August 2013	Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom on 1 August 2013 (1 page)
1 August 2013	Appointment of Mr Thomas Scott Mcdonald as a director (2 pages)
1 August 2013	Termination of appointment of Francois Austin as a director (1 page)
1 August 2013	Termination of appointment of Richard Young as a director (1 page)
1 August 2013	Termination of appointment of James Basden as a director (1 page)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (8 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (8 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (8 pages)
9 January 2013	Director's details changed for Kevan Roy Jones on 1 January 2013 (2 pages)
9 January 2013	Director's details changed for Kevan Roy Jones on 1 January 2013 (2 pages)
9 January 2013	Director's details changed for Kevan Roy Jones on 1 January 2013 (2 pages)
12 December 2012	Appointment of Mr Brian William John Rutherford as a director (2 pages)
12 December 2012	Appointment of Mr Brian William John Rutherford as a director (2 pages)
9 August 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
9 August 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
19 June 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 9,307.46 (4 pages)
19 June 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 9,307.46 (4 pages)
2 May 2012	Director's details changed for Mr James Edward Stewart Basden on 1 January 2012 (2 pages)
2 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Director's details changed for Mr James Edward Stewart Basden on 1 January 2012 (2 pages)
2 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Purchase of own shares. (3 pages)
2 May 2012	Director's details changed for Mr James Edward Stewart Basden on 1 January 2012 (2 pages)
2 May 2012	Purchase of own shares. (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 8,147.46 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 8,147.46 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 8,147.46 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 8,147.46 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 8,147.46 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 8,147.46 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 15 August 2011 GBP 8,147.46 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 8,147.46 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 8,147.46 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 15 August 2011 GBP 8,147.46 (3 pages)
10 February 2012	Termination of appointment of Richard Young as a secretary (1 page)
10 February 2012	Appointment of Mr Avinesh Ajit Vasant Govind as a secretary (1 page)
10 February 2012	Appointment of Mr Avinesh Ajit Vasant Govind as a secretary (1 page)
10 February 2012	Termination of appointment of Richard Young as a secretary (1 page)
21 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
21 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 August 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
24 August 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
22 July 2011	Purchase of own shares. (3 pages)
22 July 2011	Purchase of own shares. (3 pages)
12 July 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
12 July 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (8 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (8 pages)
4 May 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 7,816.64 (3 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (8 pages)
4 May 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 7,816.64 (3 pages)
2 December 2010	Purchase of own shares. (3 pages)
2 December 2010	Resolutions RES13 ‐ Waive article 14 27/10/2010 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
2 December 2010	Purchase of own shares. (3 pages)
2 December 2010	Resolutions RES13 ‐ Waive article 14 27/10/2010 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 October 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 7,816.64 (3 pages)
27 October 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 7,816.64 (3 pages)
25 October 2010	Appointment of Mr Richard William Shirley Young as a secretary (1 page)
25 October 2010	Appointment of Mr Richard William Shirley Young as a secretary (1 page)
25 October 2010	Termination of appointment of Ian Boorman as a secretary (1 page)
25 October 2010	Termination of appointment of Ian Boorman as a secretary (1 page)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
24 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 7,780.39 (2 pages)
24 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 7,780.39 (2 pages)
24 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 7,780.39 (2 pages)
11 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (10 pages)
11 May 2010	Director's details changed for Mr Richard William Shirley Young on 6 April 2010 (2 pages)
11 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (10 pages)
11 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (10 pages)
11 May 2010	Director's details changed for Mr Richard William Shirley Young on 6 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Richard William Shirley Young on 6 April 2010 (2 pages)
29 October 2009	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 29 October 2009 (1 page)
29 October 2009	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 29 October 2009 (1 page)
2 October 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
2 October 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
28 September 2009	Ad 29/08/09\gbp si [email protected]=2\gbp ic 7778.39/7780.39\ (1 page)
28 September 2009	Ad 29/08/09\gbp si [email protected]=2\gbp ic 7778.39/7780.39\ (1 page)
25 August 2009	Director's change of particulars / richard young / 25/08/2009 (1 page)
25 August 2009	Director's change of particulars / richard young / 25/08/2009 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 April 2009	Return made up to 06/04/09; full list of members (9 pages)
8 April 2009	Return made up to 06/04/09; full list of members (9 pages)
11 March 2009	Gbp ic 7763.75/7762.5\20/02/09\gbp sr [email protected]=1.25\ (1 page)
11 March 2009	Gbp ic 7763.75/7762.5\20/02/09\gbp sr [email protected]=1.25\ (1 page)
11 March 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
11 March 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
5 March 2009	Ad 20/02/09\gbp si [email protected]=33\gbp ic 7730.75/7763.75\ (2 pages)
5 March 2009	Ad 20/02/09\gbp si [email protected]=33\gbp ic 7730.75/7763.75\ (2 pages)
27 February 2009	Ad 20/02/09\gbp si [email protected]=1.25\gbp ic 7729.5/7730.75\ (1 page)
27 February 2009	Ad 20/02/09\gbp si [email protected]=1.25\gbp ic 7729.5/7730.75\ (1 page)
27 January 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 January 2009	Gbp ic 7745/7729.5\22/12/08\gbp sr [email protected]=15.5\ (1 page)
27 January 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 January 2009	Gbp ic 7745/7729.5\22/12/08\gbp sr [email protected]=15.5\ (1 page)
22 December 2008	Ad 22/12/08\gbp si [email protected]=4\gbp ic 7756.89/7760.89\ (1 page)
22 December 2008	Ad 22/12/08\gbp si [email protected]=4\gbp ic 7756.89/7760.89\ (1 page)
23 October 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
23 October 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
23 July 2008	Ad 21/07/08\gbp si [email protected]=13.89\gbp ic 7743/7756.89\ (2 pages)
23 July 2008	Ad 21/07/08\gbp si [email protected]=13.89\gbp ic 7743/7756.89\ (2 pages)
18 July 2008	Ad 30/06/08\gbp si [email protected]=3.5\gbp ic 7739.5/7743\ (2 pages)
18 July 2008	Ad 30/06/08\gbp si [email protected]=3.5\gbp ic 7739.5/7743\ (2 pages)
7 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article waived 20/05/2008 (1 page)
7 July 2008	Gbp ic 7741/7739.5\30/06/08\gbp sr [email protected]=1.5\ (1 page)
7 July 2008	Gbp ic 7741/7739.5\30/06/08\gbp sr [email protected]=1.5\ (1 page)
7 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article waived 20/05/2008 (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 32 duke street st james london SW1Y 6DF (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 32 duke street st james london SW1Y 6DF (1 page)
28 April 2008	Location of register of members (1 page)
28 April 2008	Location of register of members (1 page)
9 April 2008	Return made up to 06/04/08; full list of members (8 pages)
9 April 2008	Return made up to 06/04/08; full list of members (8 pages)
13 March 2008	Resolutions RES13 ‐ Article 14 waived 18/01/2008 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 March 2008	Resolutions RES13 ‐ Article 14 waived 18/01/2008 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 March 2008	Gbp ic 7819/7740.5\29/02/08\gbp sr [email protected]=78.5\ (1 page)
13 March 2008	Gbp ic 7819/7740.5\29/02/08\gbp sr [email protected]=78.5\ (1 page)
29 February 2008	Appointment terminated secretary richard young (1 page)
29 February 2008	Secretary appointed ian christopher boorman (1 page)
29 February 2008	Secretary appointed ian christopher boorman (1 page)
29 February 2008	Appointment terminated secretary richard young (1 page)
7 February 2008	Auditor's resignation (1 page)
7 February 2008	Auditor's resignation (1 page)
8 January 2008	Particulars of mortgage/charge (3 pages)
8 January 2008	Particulars of mortgage/charge (3 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 October 2007	Ad 28/09/07--------- Â£ si [email protected]=3 Â£ ic 7816/7819 (3 pages)
2 October 2007	Ad 28/09/07--------- Â£ si [email protected]=3 Â£ ic 7816/7819 (3 pages)
11 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
11 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
11 July 2007	Â£ ic 7817/7816 08/06/07 Â£ sr [email protected]=1 (1 page)
11 July 2007	Â£ ic 7817/7816 08/06/07 Â£ sr [email protected]=1 (1 page)
6 July 2007	Return made up to 04/05/07; full list of members (5 pages)
6 July 2007	Return made up to 04/05/07; full list of members (5 pages)
19 June 2007	Company name changed oval (2096) LIMITED\certificate issued on 19/06/07 (3 pages)
19 June 2007	Company name changed oval (2096) LIMITED\certificate issued on 19/06/07 (3 pages)
19 March 2007	Particulars of contract relating to shares (3 pages)
19 March 2007	Ad 09/03/07--------- Â£ si [email protected]=7816 Â£ ic 1/7817 (4 pages)
19 March 2007	Ad 09/03/07--------- Â£ si [email protected]=7816 Â£ ic 1/7817 (4 pages)
19 March 2007	Particulars of contract relating to shares (3 pages)
19 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 March 2007	Nc inc already adjusted 09/03/07 (1 page)
19 March 2007	Nc inc already adjusted 09/03/07 (1 page)
19 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 March 2007	S-div 09/03/07 (1 page)
19 March 2007	S-div 09/03/07 (1 page)
20 February 2007	Return made up to 31/12/06; full list of members (6 pages)
20 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 February 2007	Return made up to 31/12/06; full list of members (6 pages)
20 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 February 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
20 February 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	New director appointed (3 pages)
20 July 2006	New director appointed (3 pages)
20 July 2006	Registered office changed on 20/07/06 from: 2 temple back east bristol BS1 6EG (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 2 temple back east bristol BS1 6EG (1 page)
20 July 2006	New secretary appointed;new director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New secretary appointed;new director appointed (2 pages)
6 April 2006	Incorporation (19 pages)
6 April 2006	Incorporation (19 pages)