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OPTIVA SECURITIES LIMITED

Company number 03068464

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 132,001	View PDF Statement of capital following an allotment of shares on 8 June 2018 GBP 132,001 - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AD01	Registered office address changed from 2 Mill Street Mayfair London W1S 2AT to 49 Berkeley Square, London 49 Berkeley Square London W1J 5AZ on 31 January 2018	View PDF Registered office address changed from 2 Mill Street Mayfair London W1S 2AT to 49 Berkeley Square, London 49 Berkeley Square London W1J 5AZ on 31 January 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
12 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
19 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
25 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 December 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 126,721	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 126,721 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
22 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 126,721	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 126,721 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
16 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
14 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	CH01	Director's details changed for Kurt Portmann on 14 August 2012	View PDF Director's details changed for Kurt Portmann on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	CH03	Secretary's details changed for Christian Gabriel St John Dennis on 13 August 2012	View PDF Secretary's details changed for Christian Gabriel St John Dennis on 13 August 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	CH01	Director's details changed for Jeremy Edward Stuart King on 13 August 2012	View PDF Director's details changed for Jeremy Edward Stuart King on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	CH01	Director's details changed for Christian Gabriel St John Dennis on 13 August 2012	View PDF Director's details changed for Christian Gabriel St John Dennis on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AR01	Annual return made up to 30 June 2011	View PDF Annual return made up to 30 June 2011 - link opens in a new window - 15 pages (15 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
10 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	AR01	Annual return made up to 30 June 2010	View PDF Annual return made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)
10 Jun 2010	CERTNM	Company name changed orbis equity partners LIMITED\certificate issued on 10/06/10 RES15 ‐ Change company name resolution on 2010-06-03	View PDF Company name changed orbis equity partners LIMITED\certificate issued on 10/06/10 RES15 ‐ Change company name resolution on 2010-06-03 - link opens in a new window - 2 pages (2 pages)

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OPTIVA SECURITIES LIMITED

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