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OPTEVEN INSURED UK LTD

Company number 04801804

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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)
04 Feb 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
04 Feb 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 40 pages (40 pages)
04 Feb 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
04 Feb 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
15 Nov 2024	TM01	Termination of appointment of Madjid Hadj-Amar as a director on 30 September 2024	View PDF Termination of appointment of Madjid Hadj-Amar as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	CH01	Director's details changed for Mr Andrew Waite on 1 July 2024	View PDF Director's details changed for Mr Andrew Waite on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP03	Appointment of Mr Scott Edward Kilbourne as a secretary on 1 July 2024	View PDF Appointment of Mr Scott Edward Kilbourne as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Mr Scott Edward Kilbourne as a director on 1 July 2024	View PDF Appointment of Mr Scott Edward Kilbourne as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mrs Marine Christine Cécile Gouttenoire as a director on 1 May 2024	View PDF Appointment of Mrs Marine Christine Cécile Gouttenoire as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Bernard Gerald Pierre Rousseau as a director on 4 April 2024	View PDF Termination of appointment of Bernard Gerald Pierre Rousseau as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM01	Termination of appointment of Robin Patrick Goodwin Cundell as a director on 6 November 2023	View PDF Termination of appointment of Robin Patrick Goodwin Cundell as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 34 pages (34 pages)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AP01	Appointment of Mr Ludovic Troyes as a director on 6 October 2023	View PDF Appointment of Mr Ludovic Troyes as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Oct 2023	TM01	Termination of appointment of Craig Ian Grant as a director on 29 September 2023	View PDF Termination of appointment of Craig Ian Grant as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CERTNM	Company name changed warranty management services LTD\certificate issued on 27/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-26	View PDF Company name changed warranty management services LTD\certificate issued on 27/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-26 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
02 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 37 pages (37 pages)
02 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
24 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)

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OPTEVEN INSURED UK LTD

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