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OPUS INSURANCE SERVICES LIMITED

Company number 03632310

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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 Oct 2007 288a New director appointed
10 Oct 2007 288b Director resigned
09 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Nov 2006 288b Director resigned
24 Oct 2006 AA Full accounts made up to 31 December 2005
16 Oct 2006 363a Return made up to 16/09/06; full list of members
10 Oct 2006 288b Director resigned
03 May 2006 288a New director appointed
28 Nov 2005 288a New secretary appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004
12 Oct 2005 363a Return made up to 16/09/05; full list of members
12 Oct 2005 190 Location of debenture register
12 Oct 2005 287 Registered office changed on 12/10/05 from: ten trinity square london EC3P 3AX
12 Oct 2005 353 Location of register of members
21 Jun 2005 288b Director resigned
25 May 2005 288a New secretary appointed
25 May 2005 288b Secretary resigned
27 Jan 2005 288a New secretary appointed
06 Jan 2005 88(2)R Ad 17/12/04--------- £ si 1491000@1=1491000 £ ic 50000/1541000
06 Jan 2005 123 Nc inc already adjusted 17/12/04
06 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
29 Dec 2004 287 Registered office changed on 29/12/04 from: 80 leadenhall street london EC3A 3HA