Companies House does not verify the accuracy of the information filed

Advanced company search

OPM FUND MANAGEMENT LIMITED

Company number 01970447

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
17 Dec 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 916	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 916 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	TM01	Termination of appointment of Mehrdad Yousefian as a director	View PDF Termination of appointment of Mehrdad Yousefian as a director - link opens in a new window - 1 page (1 page)
12 Apr 2013	TM02	Termination of appointment of Scott Pinching as a secretary	View PDF Termination of appointment of Scott Pinching as a secretary - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	TM01	Termination of appointment of Alan Rutledge as a director	View PDF Termination of appointment of Alan Rutledge as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	TM01	Termination of appointment of Scott Pinching as a director	View PDF Termination of appointment of Scott Pinching as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	TM01	Termination of appointment of David Hughff as a director	View PDF Termination of appointment of David Hughff as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	AP01	Appointment of David Levitan as a director	View PDF Appointment of David Levitan as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	AP01	Appointment of Mr Andrew Norman Williams as a director	View PDF Appointment of Mr Andrew Norman Williams as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	AD01	Registered office address changed from 295 Aylsham Road Norwich Norfolk NR3 2RY on 12 April 2013	View PDF Registered office address changed from 295 Aylsham Road Norwich Norfolk NR3 2RY on 12 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	SH19	Statement of capital on 4 March 2013 GBP 916	View PDF Statement of capital on 4 March 2013 GBP 916 - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 8 pages (8 pages)
04 Mar 2013	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
07 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES16 ‐ Resolution of redemption of redeemable shares RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES16 ‐ Resolution of redemption of redeemable shares RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 1 page (1 page)
16 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Property transaction 08/01/2013	View PDF Resolutions RES13 ‐ Property transaction 08/01/2013 - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
08 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
13 Mar 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
13 Mar 2012	SH19	Statement of capital on 13 March 2012 GBP 916	View PDF Statement of capital on 13 March 2012 GBP 916 - link opens in a new window - 4 pages (4 pages)
13 Mar 2012	CAP-SS	Solvency statement dated 01/02/12	View PDF Solvency statement dated 01/02/12 - link opens in a new window - 1 page (1 page)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?