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OPTISURE LIMITED

Company number 04361336

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2018	TM01	Termination of appointment of Ian Terence Fitzsimons as a director on 31 August 2018	View PDF Termination of appointment of Ian Terence Fitzsimons as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	AAMD	Amended accounts for a dormant company made up to 30 June 2017	View PDF Amended accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AP01	Appointment of Vincent Turpin as a director on 1 September 2017	View PDF Appointment of Vincent Turpin as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	TM01	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017	View PDF Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 20 pages (20 pages)
01 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 13 pages (13 pages)
04 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 998	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 998 - link opens in a new window - 5 pages (5 pages)
09 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
25 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	SH19	Statement of capital on 25 February 2015 GBP 998.00	View PDF Statement of capital on 25 February 2015 GBP 998.00 - link opens in a new window - 5 pages (5 pages)
25 Feb 2015	CAP-SS	Solvency Statement dated 10/02/15	View PDF Solvency Statement dated 10/02/15 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 10/02/2015	View PDF Resolutions RES13 ‐ Share premium account cancelled 10/02/2015 - link opens in a new window - 1 page (1 page)
20 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	CAP-SS	Solvency Statement dated 10/02/15	View PDF Solvency Statement dated 10/02/15 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel; share prem a/c 10/02/2015	View PDF Resolutions RES13 ‐ Cancel; share prem a/c 10/02/2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 998	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 998 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 14 pages (14 pages)
04 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 998	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 998 - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
08 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	TM01	Termination of appointment of Aziz Jetha as a director	View PDF Termination of appointment of Aziz Jetha as a director - link opens in a new window - 1 page (1 page)
21 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)

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