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OPERA NOMINEES LIMITED

Company number 03603546

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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)
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
30 Aug 2016 CH01 Director's details changed for Helen Joanne Tricard on 22 August 2016
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
09 Aug 2016 CH01 Director's details changed for Mike Hellmuth on 8 August 2016
25 Jul 2016 CH01 Director's details changed for Mike Hellmuth on 1 July 2016
21 Jul 2016 CH04 Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016
14 Jul 2016 AD01 Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016
01 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Sep 2014 AP01 Appointment of Helen Joanne Tricard as a director on 11 August 2014
11 Aug 2014 TM01 Termination of appointment of Gary John Webb as a director on 30 May 2014
30 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
29 Jan 2014 TM01 Termination of appointment of Karen Williamson as a director
30 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
03 Apr 2013 CH01 Director's details changed for Mike Hellmuth on 24 September 2012
15 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
03 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
15 Nov 2010 AP01 Appointment of Karen Nicola Williamson as a director
08 Oct 2010 TM01 Termination of appointment of Paul Scully as a director
24 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders