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OPTASIA WEALTH MANAGEMENT LIMITED

Company number 06895826

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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)
10 Feb 2015 TM01 Termination of appointment of Stuart James Farrington Gray as a director on 31 December 2014
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,001
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Sep 2013 AP01 Appointment of Mr Stuart James Farrington Gray as a director
21 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
21 Jun 2013 TM01 Termination of appointment of Stuart Gray as a director
21 Jun 2013 TM01 Termination of appointment of Stuart Gray as a director
22 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
28 Jan 2013 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION A second filed TM02 was registered on the 28 January 2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
28 Oct 2011 AP01 Appointment of Mr Munish Sharma as a director
12 Oct 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
11 Oct 2011 TM02 Termination of appointment of Matthew Gray as a secretary
  • ANNOTATION A second filed TM02 was registered for Matthew Tarus Gray
04 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
31 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
26 May 2011 TM01 Termination of appointment of Matthew Gray as a director
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jun 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 March 2010
13 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mr Matthew Tarus Gray on 1 May 2010
10 Jun 2009 287 Registered office changed on 10/06/2009 from 9 albert road southport merseyside PR9 0LP united kingdom
05 May 2009 NEWINC Incorporation