- Company Overview for OPTEVEN INSURED UK LTD (04801804)
- Filing history for OPTEVEN INSURED UK LTD (04801804)
- People for OPTEVEN INSURED UK LTD (04801804)
- More for OPTEVEN INSURED UK LTD (04801804)
| 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) |
|---|---|---|---|
| 18 Jul 2019 | CS01 | Confirmation statement made on 18 July 2019 with no updates | |
| 17 Jul 2019 | PSC07 | Cessation of Peter William Ginger as a person with significant control on 30 June 2019 | |
| 17 Jul 2019 | PSC07 | Cessation of John Colinswood as a person with significant control on 30 June 2019 | |
| 17 Jul 2019 | PSC07 | Cessation of Christopher George Brooks as a person with significant control on 30 June 2019 | |
| 21 Mar 2019 | AA | Unaudited abridged accounts made up to 30 June 2018 | |
| 19 Jul 2018 | CS01 | Confirmation statement made on 18 July 2018 with no updates | |
| 29 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 26 Jul 2017 | TM01 | Termination of appointment of Eric Stone as a director on 25 July 2017 | |
| 19 Jul 2017 | CS01 | Confirmation statement made on 18 July 2017 with no updates | |
| 19 Jul 2017 | PSC07 | Cessation of Eric Stone as a person with significant control on 15 March 2017 | |
| 24 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 19 Jul 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
| 18 Jul 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
|
|
| 10 May 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 12 Apr 2016 | AD01 | Registered office address changed from Warranty Suite, Thame House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8HU to Suite 1, Oxford House Oxford Road Thame Oxfordshire OX9 2AH on 12 April 2016 | |
| 02 Jul 2015 | AR01 |
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
|
|
| 30 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 26 Jun 2014 | AR01 |
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
|
|
| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 01 Jul 2013 | AR01 | Annual return made up to 17 June 2013 with full list of shareholders | |
| 27 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 18 Jun 2012 | AR01 | Annual return made up to 17 June 2012 with full list of shareholders | |
| 30 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 18 Jul 2011 | AR01 | Annual return made up to 17 June 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 |