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OPTIMAS INSURANCE GROUP LIMITED

Company number 05568103

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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)
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
18 Jul 2016	TM01	Termination of appointment of Brandon Swim as a director on 30 June 2016	View PDF Termination of appointment of Brandon Swim as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 3,189,884	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 3,189,884 - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
04 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 3,189,884	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 3,189,884 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	AP03	Appointment of Mrs Janine Grant as a secretary on 30 June 2014	View PDF Appointment of Mrs Janine Grant as a secretary on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	TM02	Termination of appointment of Behrouz Enayati as a secretary on 30 June 2014	View PDF Termination of appointment of Behrouz Enayati as a secretary on 30 June 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
13 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 3,189,884	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 3,189,884 - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	TM02	Termination of appointment of Drew Lewis as a secretary	View PDF Termination of appointment of Drew Lewis as a secretary - link opens in a new window - 1 page (1 page)
18 Oct 2012	AP03	Appointment of Mr Behrouz Enayati as a secretary	View PDF Appointment of Mr Behrouz Enayati as a secretary - link opens in a new window - 1 page (1 page)
21 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
01 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 37 pages (37 pages)
15 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Aug 2011	CH03	Secretary's details changed for Drew David Lewis on 12 August 2011	View PDF Secretary's details changed for Drew David Lewis on 12 August 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	CH01	Director's details changed for Mr Nicolas George Poole on 10 August 2011	View PDF Director's details changed for Mr Nicolas George Poole on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 37 pages (37 pages)
09 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	CH01	Director's details changed for Mr Nicolas George Poole on 10 August 2010	View PDF Director's details changed for Mr Nicolas George Poole on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH03	Secretary's details changed for Drew David Lewis on 10 August 2010	View PDF Secretary's details changed for Drew David Lewis on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AD01	Registered office address changed from 14 Eastwood Close George Lane South Woodford London E18 1RZ on 5 July 2010	View PDF Registered office address changed from 14 Eastwood Close George Lane South Woodford London E18 1RZ on 5 July 2010 - link opens in a new window - 2 pages (2 pages)

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