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OPM SECURITIES LIMITED

Company number 06727037

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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)
15 Apr 2015 AD01 Registered office address changed from 33 Weybourne Street London SW18 4HG to Twinney Acre Susans Lane Upchurch Rainham Kent ME9 7HA on 15 April 2015
24 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2013 TM01 Termination of appointment of Gary Docherty as a director
16 Dec 2013 AP01 Appointment of Mrs Sally Jane Lewis as a director
16 Dec 2013 AC92 Restoration by order of the court
01 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2010 AD01 Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU United Kingdom on 15 September 2010
20 May 2010 TM01 Termination of appointment of Andrew Mclintock as a director
11 May 2010 AP01 Appointment of Andrew Mclintock as a director
17 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 1
08 Apr 2010 TM01 Termination of appointment of Claire Norris as a director
08 Apr 2010 TM01 Termination of appointment of Sally Thompson as a director
23 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2009 288b Appointment terminated director graham hinman
21 Jan 2009 288a Director appointed claire norris
19 Jan 2009 288a Director appointed graham hinman
23 Dec 2008 288a Director appointed gary docherty
23 Dec 2008 88(2) Ad 17/10/08\gbp si 99@1=99\gbp ic 1/100\
23 Dec 2008 123 Nc inc already adjusted 17/10/08
23 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2008 288b Appointment terminate, director graham hinman logged form
17 Oct 2008 NEWINC Incorporation