| Date | Description |
|---|
| 2024-04-07 |
delete source_ip 93.188.2.52 |
| 2024-04-07 |
insert source_ip 93.188.2.56 |
| 2024-04-07 |
update robots_txt_status www.ovingtonfinancial.com: 0 => 200 |
| 2024-04-07 |
update website_status IndexPageFetchError => OK |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-03-30 => 2023-12-30 |
| 2023-09-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-30 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-03-30 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-12-09 |
update website_status OK => IndexPageFetchError |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-04-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-30 |
| 2020-10-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-23 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-11-18 |
update website_status IndexPageFetchError => OK |
| 2019-11-18 |
delete source_ip 194.9.94.60 |
| 2019-11-18 |
insert source_ip 93.188.2.52 |
| 2019-02-05 |
update website_status OK => IndexPageFetchError |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-10-19 |
delete personal_emails an..@ovingtonfinancial.com |
| 2017-10-19 |
delete personal_emails he..@ovingtonfinancial.com |
| 2017-10-19 |
delete personal_emails pe..@ovingtonfinancial.com |
| 2017-10-19 |
delete address Östermalmstorg 1,
SE-114 42 Stockholm, Sweden |
| 2017-10-19 |
delete email an..@ovingtonfinancial.com |
| 2017-10-19 |
delete email he..@ovingtonfinancial.com |
| 2017-10-19 |
delete email pe..@ovingtonfinancial.com |
| 2017-10-19 |
delete person Anna Carlquist |
| 2017-10-19 |
delete person Henrik Ekberg |
| 2017-10-19 |
delete person Peter Bahrke |
| 2017-10-19 |
delete phone +46 70 776 66 55 |
| 2017-10-19 |
delete phone +46 70 840 4804 |
| 2017-10-19 |
delete phone +46 73 563 11 15 |
| 2017-10-19 |
delete phone +46 8 5000 1360 |
| 2017-10-19 |
delete phone +46 8 5000 1363 |
| 2017-10-19 |
delete phone +46 8 5000 1364 |
| 2017-10-19 |
delete phone +46 8 5000 1368 |
| 2017-09-07 |
delete personal_emails ki..@ovingtonfinancial.com |
| 2017-09-07 |
delete email ki..@ovingtonfinancial.com |
| 2017-09-07 |
delete person Kim Åkerlund |
| 2017-09-07 |
delete phone +46 762 63 68 40 |
| 2017-09-07 |
delete phone +46 8 5000 1367 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-21 |
delete address Hovslagargatan 5,
SE-111 48 Stockholm, Sweden |
| 2017-06-21 |
insert address Östermalmstorg 1,
SE-114 42 Stockholm, Sweden |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-01-08 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2015-12-28 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-18 |
insert personal_emails ki..@ovingtonfinancial.com |
| 2015-08-18 |
delete address Epworth House, 25 City Road,
London EC1Y 1AR, United Kingdom |
| 2015-08-18 |
insert address 9 Bonhill Street
London EC2A 4DJ |
| 2015-08-18 |
insert email ki..@ovingtonfinancial.com |
| 2015-08-18 |
insert person Kim Åkerlund |
| 2015-08-18 |
insert phone +46 762 63 68 40 |
| 2015-08-18 |
insert phone +46 8 5000 1367 |
| 2015-08-18 |
update primary_contact Epworth House, 25 City Road,
London EC1Y 1AR, United Kingdom => 9 Bonhill Street
London EC2A 4DJ |
| 2015-05-21 |
delete address 9 Bonhill Street,
London EC2A 4DJ |
| 2015-05-21 |
delete source_ip 82.99.18.15 |
| 2015-05-21 |
insert address Epworth House, 25 City Road,
London EC1Y 1AR, United Kingdom |
| 2015-05-21 |
insert source_ip 194.9.94.60 |
| 2015-05-21 |
update primary_contact 9 Bonhill Street,
London EC2A 4DJ => Epworth House, 25 City Road,
London EC1Y 1AR, United Kingdom |
| 2015-03-24 |
delete personal_emails an..@ovingtonfinancial.com |
| 2015-03-24 |
delete email an..@ovingtonfinancial.com |
| 2015-03-24 |
delete person Anders Nordström |
| 2015-03-24 |
delete phone +46 70 732 40 17 |
| 2015-03-24 |
delete phone +46 8 5000 1367 |
| 2015-01-07 |
delete address 9 BONHILL STREET LONDON UNITED KINGDOM EC2A 4DJ |
| 2015-01-07 |
insert address 9 BONHILL STREET LONDON EC2A 4DJ |
| 2015-01-07 |
update reg_address_care_of BEGBIES => null |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-01-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2014-12-21 |
delete address Epworth House, 25 City Road,
London EC1Y 1AR, United Kingdom |
| 2014-12-21 |
insert address 9 Bonhill Street,
London EC2A 4DJ |
| 2014-12-21 |
update primary_contact Epworth House, 25 City Road,
London EC1Y 1AR, United Kingdom => 9 Bonhill Street,
London EC2A 4DJ |
| 2014-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2014 FROM
C/O BEGBIES
9 BONHILL STREET
LONDON
EC2A 4DJ
UNITED KINGDOM |
| 2014-12-21 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGER HAMILTON / 21/11/2014 |
| 2014-12-07 |
delete address EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR |
| 2014-12-07 |
insert address 9 BONHILL STREET LONDON UNITED KINGDOM EC2A 4DJ |
| 2014-12-07 |
update reg_address_care_of null => BEGBIES |
| 2014-12-07 |
update registered_address |
| 2014-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
EPWORTH HOUSE 25 CITY ROAD
LONDON
EC1Y 1AR |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-11 |
delete address Hovslagargatan 5
111 48 Stockholm |
| 2014-07-11 |
delete fax +46 8 5000 3314 |
| 2014-07-11 |
insert address Epworth House, 25 City Road,
London EC1Y 1AR, United Kingdom |
| 2014-07-11 |
insert address Hovslagargatan 5,
SE-111 48 Stockholm, Sweden |
| 2014-04-21 |
delete industry_tag advisory and investment firm providing |
| 2014-01-07 |
delete address EPWORTH HOUSE 25 CITY ROAD LONDON UNITED KINGDOM EC1Y 1AR |
| 2014-01-07 |
insert address EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-01-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2013-12-24 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete sic_code 99999 - Dormant Company |
| 2013-06-24 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update account_ref_month 12 => 3 |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-21 => 2013-12-31 |
| 2013-02-19 |
insert alias Ovington Financial Partners Ltd. |
| 2013-02-19 |
insert registration_number 07475527 |
| 2013-02-19 |
insert vat GB152080346 |
| 2013-02-19 |
insert vat GB973502122 |
| 2013-01-08 |
update statutory_documents 21/12/12 FULL LIST |
| 2013-01-08 |
update statutory_documents 20/12/12 STATEMENT OF CAPITAL GBP 50000 |
| 2012-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-09-13 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 2012-01-23 |
update statutory_documents 21/12/11 FULL LIST |
| 2010-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |