OPTIONIS MANAGEMENT LIMITED

Company number 05648252

Date	Type	Description	View / Download
25 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20	(2 pages)
10 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	(3 pages)
23 Oct 2020	TM01	Termination of appointment of Iftikhar Ahmed as a director on 30 September 2020	(1 page)
22 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 October 2019	(13 pages)
22 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19	(61 pages)
22 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19	(2 pages)
22 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19	(3 pages)
03 Mar 2020	AP01	Appointment of James Catterick as a director on 19 February 2020	(2 pages)
24 Jan 2020	TM01	Termination of appointment of Kevin John Budge as a director on 3 January 2020	(1 page)
24 Jan 2020	AP01	Appointment of Iftikhar Ahmed as a director on 14 January 2020	(2 pages)
18 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
18 Dec 2019	CH01	Director's details changed for Mr Kevin John Budge on 22 December 2016	(2 pages)
30 Jul 2019	TM02	Termination of appointment of Derek Andrew Kelly as a secretary on 5 July 2019	(1 page)
26 Jul 2019	TM01	Termination of appointment of Derek Andrew Kelly as a director on 5 July 2019	(1 page)
26 Jul 2019	AP01	Appointment of Douglas John Crawford as a director on 8 July 2019	(2 pages)
18 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 October 2018	(15 pages)
18 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18	(68 pages)
18 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18	(2 pages)
18 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18	(3 pages)
18 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
03 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 October 2017	(18 pages)
03 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17	(48 pages)
06 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17	(2 pages)
06 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17	(3 pages)
16 Feb 2018	AD03	Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)

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