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OPTIMUM UNDERWRITING LIMITED

Company number 03805719

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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)
28 Aug 2012	CH01	Director's details changed for Mr David Evans on 24 August 2012	View PDF Director's details changed for Mr David Evans on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 18 pages (18 pages)
31 Aug 2011	AP01	Appointment of Ms Donna Sweetman as a director	View PDF Appointment of Ms Donna Sweetman as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH01	Director's details changed for Mr Paul Escott on 26 August 2011	View PDF Director's details changed for Mr Paul Escott on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH01	Director's details changed for Mr David Robert Gooderson on 26 August 2011	View PDF Director's details changed for Mr David Robert Gooderson on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH01	Director's details changed for Mr Colin Robert Evans on 26 August 2011	View PDF Director's details changed for Mr Colin Robert Evans on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH01	Director's details changed for Mr Paul Escott on 26 August 2011	View PDF Director's details changed for Mr Paul Escott on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH03	Secretary's details changed for Mr David Robert Gooderson on 26 August 2011	View PDF Secretary's details changed for Mr David Robert Gooderson on 26 August 2011 - link opens in a new window - 1 page (1 page)
13 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 May 2011	TM01	Termination of appointment of David Marshall as a director	View PDF Termination of appointment of David Marshall as a director - link opens in a new window - 1 page (1 page)
23 May 2011	TM01	Termination of appointment of Steven Nickerson as a director	View PDF Termination of appointment of Steven Nickerson as a director - link opens in a new window - 1 page (1 page)
12 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Mar 2011	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	MISC	Section 519 of companies act 2006	View PDF Section 519 of companies act 2006 - link opens in a new window - 1 page (1 page)
16 Mar 2011	AP01	Appointment of Mr David Evans as a director	View PDF Appointment of Mr David Evans as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 19 pages (19 pages)
27 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Mar 2010	AD01	Registered office address changed from 5 Brighton Road Croydon Surrey CR2 6EA on 16 March 2010	View PDF Registered office address changed from 5 Brighton Road Croydon Surrey CR2 6EA on 16 March 2010 - link opens in a new window - 1 page (1 page)
28 Jan 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 19 pages (19 pages)
18 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 30/04/2009 alignment with parent or subsidiary	View PDF Accounting reference date extended from 31/12/2008 to 30/04/2009 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
06 Aug 2009	288a	Secretary appointed david robert gooderson	View PDF Secretary appointed david robert gooderson - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	225	Accounting reference date extended from 31/12/2009 to 30/04/2010 alignment with parent or subsidiary	View PDF Accounting reference date extended from 31/12/2009 to 30/04/2010 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)

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