OPTEVEN INSURED UK LTD

Company number 04801804

Date	Type	Description	View / Download
24 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Feb 2023	AP01	Appointment of Mr Madjid Hadj-Amar as a director on 23 January 2023	(2 pages)
05 Feb 2023	AP01	Appointment of Mr Andrew Waite as a director on 23 January 2023	(2 pages)
05 Feb 2023	TM01	Termination of appointment of Neil Timothy Monks as a director on 21 November 2022	(1 page)
08 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	(3 pages)
01 Mar 2022	TM01	Termination of appointment of Yogarani Ponnuthurai as a director on 28 February 2022	(1 page)
18 Jan 2022	AP01	Appointment of Mr Neil Timothy Monks as a director on 17 January 2022	(2 pages)
18 Jan 2022	AP01	Appointment of Mr Robin Patrick Goodwin Cundell as a director on 17 January 2022	(2 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with updates	(5 pages)
08 Oct 2020	AP01	Appointment of Mr Craig Ian Grant as a director on 8 October 2020	(2 pages)
24 Aug 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(9 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	(3 pages)
29 Apr 2020	TM01	Termination of appointment of John Colinswood as a director on 19 April 2020	(1 page)
29 Apr 2020	TM02	Termination of appointment of John Colinswood as a secretary on 19 April 2020	(1 page)
18 Mar 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
18 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	(9 pages) Download iXBRL
07 Feb 2020	AP01	Appointment of Mr Martin Robert Quail as a director on 7 February 2020	(2 pages)
22 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
21 Jan 2020	AP01	Appointment of Mrs Yogarani Ponnuthurai as a director on 8 January 2020	(2 pages)
21 Jan 2020	AP01	Appointment of Mr Bernard Gerald Pierre Rousseau as a director on 8 January 2020	(2 pages)
21 Jan 2020	SH08	Change of share class name or designation	(2 pages)
21 Jan 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jan 2020	TM01	Termination of appointment of Peter William Ginger as a director on 8 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Christopher George Brooks as a director on 8 January 2020	(1 page)

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