About

Registered Number: 06053007
Date of Incorporation: 15/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW,

 

Based in London, Oval Ebt Trustees Ltd was founded on 15 January 2007, it's status is listed as "Active". There are 3 directors listed as Peel, Alistair Charles, Wade, Jarlath Delphene, D.W. Company Services Limited for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PEEL, Alistair Charles 09 August 2018 - 1
WADE, Jarlath Delphene 01 April 2014 09 August 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 October 2019
AP01 - Appointment of director 02 October 2019
AA - Annual Accounts 09 August 2019
TM01 - Termination of appointment of director 02 August 2019
AP01 - Appointment of director 02 August 2019
AP01 - Appointment of director 02 August 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 04 September 2018
AP03 - Appointment of secretary 14 August 2018
TM02 - Termination of appointment of secretary 14 August 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 17 January 2017
AD01 - Change of registered office address 08 December 2016
AD01 - Change of registered office address 06 December 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 15 October 2015
AA - Annual Accounts 18 March 2015
TM01 - Termination of appointment of director 06 February 2015
AP01 - Appointment of director 06 February 2015
AR01 - Annual Return 15 January 2015
AA01 - Change of accounting reference date 12 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 August 2014
TM01 - Termination of appointment of director 23 July 2014
AP03 - Appointment of secretary 25 April 2014
AP01 - Appointment of director 25 April 2014
TM01 - Termination of appointment of director 24 April 2014
TM02 - Termination of appointment of secretary 24 April 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 16 October 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 16 January 2013
TM01 - Termination of appointment of director 30 March 2012
AR01 - Annual Return 19 January 2012
AP01 - Appointment of director 06 January 2012
AA - Annual Accounts 12 December 2011
TM01 - Termination of appointment of director 01 September 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 19 January 2011
AAMD - Amended Accounts 10 March 2010
AR01 - Annual Return 28 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 January 2010
CH01 - Change of particulars for director 31 December 2009
AA - Annual Accounts 27 November 2009
CH03 - Change of particulars for secretary 20 November 2009
CH01 - Change of particulars for director 11 November 2009
288c - Notice of change of directors or secretaries or in their particulars 08 June 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 13 February 2009
RESOLUTIONS - N/A 28 December 2008
363s - Annual Return 29 January 2008
353 - Register of members 02 May 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
CERTNM - Change of name certificate 22 February 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
RESOLUTIONS - N/A 19 February 2007
MEM/ARTS - N/A 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
RESOLUTIONS - N/A 17 February 2007
RESOLUTIONS - N/A 17 February 2007
RESOLUTIONS - N/A 17 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 31 January 2007
287 - Change in situation or address of Registered Office 31 January 2007
225 - Change of Accounting Reference Date 31 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.