About

Registered Number: 06628751
Date of Incorporation: 24/06/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: 43 Berkeley Square, London, W1J 5FJ,

 

Established in 2008, Overseas Mortgage Broker Ltd have registered office in London. We do not know the number of employees at the company. There are 3 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Stephen John 23 July 2009 - 1
GARCIA, Vincent Victor 24 June 2008 16 March 2009 1
Secretary Name Appointed Resigned Total Appointments
RICHARDSON, Nicolla Janine 24 June 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
AD01 - Change of registered office address 25 March 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 17 August 2018
AA - Annual Accounts 01 April 2018
CS01 - N/A 26 July 2017
PSC01 - N/A 26 July 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 17 August 2016
AA - Annual Accounts 28 March 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 04 August 2013
AA - Annual Accounts 31 March 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 31 March 2012
TM01 - Termination of appointment of director 02 February 2012
AD01 - Change of registered office address 24 August 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 22 March 2010
SH01 - Return of Allotment of shares 26 October 2009
TM01 - Termination of appointment of director 26 October 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
363a - Annual Return 23 July 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 February 2009
NEWINC - New incorporation documents 24 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.