Oval Financial LTD
OVAL FINANCIAL HOLDINGS LIMITED
OVAL LIMITED
Company type Private Limited Company , Active Company Number SC249581 Record last updated Wednesday, May 3, 2023 8:20:37 AM UTC Official Address 3 Ground Floor Atlantic Quay 20 York Street Anderston/City There are 428 companies registered at this street
Postal Code G28AE Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Apr 14, 2023 Resignation of one Director (a woman) Registry Sep 13, 2019 Appointment of a man as Director and Company Director Registry Sep 13, 2019 Resignation of one Director (a man) Registry Jul 30, 2019 Resignation of one Director (a man) 14249... Registry Aug 10, 2018 Resignation of one Secretary (a man) Registry Aug 10, 2018 Appointment of a man as Secretary Registry Aug 9, 2018 Resignation of one Secretary (a woman) Registry Aug 9, 2018 Appointment of a man as Secretary Registry Jun 30, 2018 Appointment of a man as Director and Company Director Registry Jun 30, 2018 Resignation of one Director (a man) Registry Feb 28, 2017 Three appointments: a woman and 2 men Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 14249... Registry Jan 26, 2015 Appointment of a man as Director and Company Director Registry Apr 1, 2014 Resignation of one Company Director and one Director (a man) Registry Apr 1, 2014 Appointment of a man as Secretary Registry Apr 1, 2014 Appointment of a woman as Secretary Registry Nov 6, 2013 Second filing with mud for form ar01 Financials Oct 16, 2013 Annual accounts Registry Oct 15, 2013 Alteration to memorandum and articles Registry Oct 8, 2013 Return of allotment of shares Registry Sep 18, 2013 Annual return Registry Aug 20, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Aug 20, 2013 Statement of satisfaction of a charge / full / charge no 1 4901... Registry Aug 20, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Aug 20, 2013 Statement of satisfaction of a charge / full / charge no 1 4901... Registry Aug 20, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Aug 20, 2013 Statement of satisfaction of a charge / full / charge no 1 4901... Registry Jul 9, 2013 Registration of a charge / charge code Financials Feb 13, 2013 Annual accounts Registry Feb 4, 2013 Resignation of one Director Registry Jan 10, 2013 Resignation of one Head Of Oval Financial Services and one Director (a man) Registry Dec 20, 2012 Particulars of a mortgage or charge Registry Nov 12, 2012 Appointment of a man as Director Registry Nov 9, 2012 Statement of companies objects Registry Oct 15, 2012 Annual return Registry Oct 12, 2012 Resignation of one Director Registry Oct 12, 2012 Resignation of one Director 4901... Registry Sep 28, 2012 Appointment of a man as Director and Company Director Registry May 31, 2012 Resignation of 2 people: one Consultant, one Company Director and one Director (a man) Registry Apr 19, 2012 Resignation of one Director Registry Apr 13, 2012 Resignation of one Insurance Broker and one Director (a man) Registry Mar 30, 2012 Resignation of one Director Registry Mar 19, 2012 Resignation of one Insurance Broker and one Director (a man) Registry Mar 15, 2012 Return of allotment of shares Registry Jan 11, 2012 Return of allotment of shares 4901... Registry Jan 4, 2012 Notice of cancellation of shares Financials Dec 12, 2011 Annual accounts Registry Oct 28, 2011 Appointment of a man as Director Registry Oct 21, 2011 Appointment of a man as Director and Financial Director Registry Oct 13, 2011 Annual return Registry Sep 30, 2011 Resignation of one Company Director and one Director (a man) Registry Sep 30, 2011 Resignation of one Director Registry Sep 19, 2011 Alteration to memorandum and articles Registry Sep 16, 2011 Varying share rights and names Registry Sep 7, 2011 Appointment of a man as Director Registry Sep 1, 2011 Resignation of one Director Registry Aug 31, 2011 Resignation of one Financial Director and one Director (a man) Registry Aug 4, 2011 Resignation of one Director Registry Jul 26, 2011 Appointment of a man as Director and Company Director Registry Jul 26, 2011 Resignation of one Director (a man) Registry Apr 12, 2011 Appointment of a man as Director Registry Apr 12, 2011 Appointment of a man as Director 4901... Registry Apr 12, 2011 Appointment of a man as Director Registry Apr 12, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Registry Mar 29, 2011 Three appointments: 3 men Registry Jan 17, 2011 Return of allotment of shares Registry Jan 12, 2011 Miscellaneous document Financials Jan 7, 2011 Annual accounts Registry Nov 29, 2010 Return of allotment of shares Registry Nov 24, 2010 Return of allotment of shares 4901... Registry Nov 24, 2010 Return of allotment of shares Registry Sep 22, 2010 Annual return Registry Sep 22, 2010 Notification of single alternative inspection location Registry Sep 22, 2010 Change of location of company records to the single alternative inspection location Registry Sep 1, 2010 Return of allotment of shares Registry Sep 1, 2010 Return of allotment of shares 4901... Registry Aug 20, 2010 Particulars of a mortgage or charge Registry Aug 19, 2010 Section 175 comp act 06 08 Registry Aug 13, 2010 Return of allotment of shares Registry May 18, 2010 Return of allotment of shares 4901... Registry May 14, 2010 Return of allotment of shares Registry Apr 15, 2010 Return of allotment of shares 4901... Registry Mar 30, 2010 Return of allotment of shares Registry Mar 26, 2010 Particulars of a mortgage or charge Registry Feb 25, 2010 Return of allotment of shares Registry Feb 17, 2010 Return of allotment of shares 4901... Registry Feb 17, 2010 Change of particulars for director Registry Jan 22, 2010 Change of particulars for director 4901... Registry Jan 22, 2010 Return of allotment of shares Registry Jan 22, 2010 Return of allotment of shares 4901... Registry Jan 22, 2010 Return of allotment of shares Registry Jan 22, 2010 Return of allotment of shares 4901... Registry Jan 22, 2010 Return of allotment of shares Registry Dec 31, 2009 Change of particulars for director Registry Dec 31, 2009 Change of particulars for director 4901... Financials Dec 20, 2009 Annual accounts Registry Nov 20, 2009 Change of particulars for secretary Registry Nov 19, 2009 Return of allotment of shares Registry Nov 13, 2009 Annual return
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