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OLIVETREE FINANCIAL GROUP LIMITED
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OLIVETREE FINANCIAL GROUP LIMITED: Filings - Page 2

    • Overview

    Company NameOLIVETREE FINANCIAL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08068607
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OLIVETREE FINANCIAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Neil Arthur Burnard on Sep 16, 2013

    		2 pagesCH01

    Annual return made up to May 14, 2013 with full list of shareholders

    		11 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Mr Luke Anton Wiseman on May 12, 2013

    		2 pagesCH01

    Director's details changed for Mr James Frederick Netherthorpe on May 13, 2013

    		2 pagesCH01

    Statement of capital following an allotment of shares on Feb 13, 2013

    • Capital: GBP 963,703
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 04, 2013

    • Capital: GBP 949,403
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2012

    		27 pagesAA

    Registered office address changed from * 41 Welbeck Street London W1G 8EA United Kingdom* on Mar 27, 2013

    		1 pagesAD01

    Resolutions

    Resolutions
    		46 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Shareholders agreement 11/07/2012
    		RES13

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Aug 10, 2012Second filing AP01 for Mark Kelly

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Aug 10, 2012Second filing AP01 for James Netherthorpe

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Aug 10, 2012Second filing AP01 for Daryn Kutner

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Aug 10, 2012Second filing AP01 for Luke Wiseman

    Statement of capital following an allotment of shares on Jul 16, 2012

    • Capital: GBP 945,903
    		4 pagesSH01

    Appointment of Daryn Michael Kutner as a director

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 10, 2012A second filed AP01 was registered on 10/08/2012

    Appointment of Michael Vogel as a director

    		2 pagesAP01

    Appointment of Luke Anton Wiseman as a director

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 10, 2012A second filed AP01 was registered on 10/08/2012

    Appointment of James Frederick Netherthorpe as a director

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 10, 2012A second filed AP01 was registered on 10/08/2012

    Appointment of Mark Richard Kelly as a director

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 10, 2012A second filed AP01 was registered on 10/08/2012

    Current accounting period shortened from May 31, 2013 to Dec 31, 2012

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 14, 2012

    Model articles adopted

    		MODEL ARTICLES
    Back2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0