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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)
11 Dec 2003 CERTNM Company name changed securities trading (uk) LIMITED\certificate issued on 11/12/03
18 Jun 2003 363s Return made up to 09/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2003 AA Full accounts made up to 31 December 2002
21 Jan 2003 287 Registered office changed on 21/01/03 from: 1 knightrider court london EC4V 5JU
21 Jan 2003 288a New secretary appointed
21 Jan 2003 288b Secretary resigned
06 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2002 363s Return made up to 09/06/02; full list of members
03 Apr 2002 AA Full accounts made up to 31 December 2001
20 Jun 2001 363s Return made up to 09/06/01; full list of members
23 Mar 2001 AA Full accounts made up to 31 December 2000
20 Jan 2001 288c Secretary's particulars changed
21 Dec 2000 287 Registered office changed on 21/12/00 from: 4TH floor 50 hans crescent london SW1X 0NB
07 Jul 2000 363s Return made up to 09/06/00; full list of members
04 Apr 2000 AA Full accounts made up to 31 December 1999
02 Jul 1999 363s Return made up to 09/06/99; no change of members
30 Mar 1999 AA Full accounts made up to 31 December 1998
18 Jun 1998 363s Return made up to 09/06/98; no change of members
11 Jun 1998 AA Full accounts made up to 31 December 1997
30 Jun 1997 363s Return made up to 09/06/97; full list of members
29 Jun 1997 AA Full accounts made up to 31 December 1996
23 Jun 1997 395 Particulars of mortgage/charge
09 Sep 1996 88(2)R Ad 03/05/96--------- £ si 30000@1