OPTIVA SECURITIES LIMITED

Company number 03068464

Date	Type	Description	View / Download
10 Oct 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	(3 pages)
05 May 2024	AA	Full accounts made up to 31 December 2023	(26 pages)
13 Dec 2023	TM01	Termination of appointment of James Terence Patrick Jackson as a director on 1 December 2023	(1 page)
29 Nov 2023	AD01	Registered office address changed from 7 Harp Lane London EC3R 6DP England to C/O Azets Regis House 45 King William Street London EC4R 9AN on 29 November 2023	(1 page)
31 Oct 2023	AD01	Registered office address changed from 118 Piccadilly London W1J 7NW England to 7 Harp Lane London EC3R 6DP on 31 October 2023	(1 page)
07 Sep 2023	CH01	Director's details changed for Mr Murtaza Fidahuffein Jessa on 7 September 2023	(2 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	(4 pages)
07 Sep 2023	AP01	Appointment of Mr Murtaza Fidahuffein Jessa as a director on 29 August 2023	(2 pages)
03 Aug 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
28 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	(3 pages)
31 Jan 2023	AA	Full accounts made up to 31 December 2021	(28 pages) Download iXBRL
03 Oct 2022	AP01	Appointment of Mr James Terence Patrick Jackson as a director on 3 October 2022	(2 pages)
07 Sep 2022	AD01	Registered office address changed from 49 Berkeley Square, London 49 Berkeley Square London W1J 5AZ United Kingdom to 118 Piccadilly London W1J 7NW on 7 September 2022	(1 page)
22 Aug 2022	CS01	Confirmation statement made on 12 July 2022 with updates	(4 pages)
30 Jun 2022	TM01	Termination of appointment of Jeremy Edward Stuart King as a director on 20 April 2022	(1 page)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	(26 pages)
14 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
17 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)
25 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	(4 pages)
12 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
21 Aug 2018	TM01	Termination of appointment of Kurt Portmann as a director on 21 August 2018	(1 page)
06 Aug 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)

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