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OPTIVA SECURITIES LIMITED

Company number 03068464

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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)
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)
10 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
17 Aug 2009	287	Registered office changed on 17/08/2009 from 57-61 mortimer street london W1W 8HS	View PDF Registered office changed on 17/08/2009 from 57-61 mortimer street london W1W 8HS - link opens in a new window - 1 page (1 page)
24 Jul 2009	363a	Return made up to 09/06/09; full list of members; amend	View PDF Return made up to 09/06/09; full list of members; amend - link opens in a new window - 6 pages (6 pages)
13 Jul 2009	363a	Return made up to 09/06/09; full list of members	View PDF Return made up to 09/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
06 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
27 Oct 2008	288b	Appointment terminated secretary alison smith	View PDF Appointment terminated secretary alison smith - link opens in a new window - 1 page (1 page)
27 Oct 2008	287	Registered office changed on 27/10/2008 from bridge house london bridge london SE1 9QR	View PDF Registered office changed on 27/10/2008 from bridge house london bridge london SE1 9QR - link opens in a new window - 1 page (1 page)
08 Sep 2008	363s	Return made up to 09/06/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/06/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 May 2008	88(2)	Ad 26/02/08-26/02/08\gbp si 46721@1=46721\gbp ic 126721/173442\	View PDF Ad 26/02/08-26/02/08\gbp si 46721@1=46721\gbp ic 126721/173442\ - link opens in a new window - 2 pages (2 pages)
20 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
08 Mar 2008	88(2)	Ad 22/02/08\gbp si 46721@1=46721\gbp ic 80000/126721\	View PDF Ad 22/02/08\gbp si 46721@1=46721\gbp ic 80000/126721\ - link opens in a new window - 2 pages (2 pages)
08 Mar 2008	288a	Director and secretary appointed christian gabriel st john dennis	View PDF Director and secretary appointed christian gabriel st john dennis - link opens in a new window - 2 pages (2 pages)
08 Mar 2008	288a	Director appointed jeremy edward stuart king	View PDF Director appointed jeremy edward stuart king - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	CERTNM	Company name changed sectram LIMITED\certificate issued on 30/10/07	View PDF Company name changed sectram LIMITED\certificate issued on 30/10/07 - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	363s	Return made up to 09/06/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/06/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Feb 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
25 Jul 2006	363s	Return made up to 09/06/06; full list of members	View PDF Return made up to 09/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jun 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Mar 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
24 Jun 2005	363s	Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 May 2005	287	Registered office changed on 12/05/05 from: 81 oxford street london W1D 2EU	View PDF Registered office changed on 12/05/05 from: 81 oxford street london W1D 2EU - link opens in a new window - 1 page (1 page)
31 Mar 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)

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OPTIVA SECURITIES LIMITED

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