OPHION CAPITAL LIMITED

Company number 07400632

Date	Type	Description	View / Download
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 2	(3 pages)
10 Feb 2017	ANNOTATION	Rectified The AP01 was removed from the public register on 18/02/2019 as it was invalid of ineffective.
16 Dec 2016	CH03	Secretary's details changed for Hannah Victoria Ward on 12 December 2016	(1 page)
16 Dec 2016	CH01	Director's details changed for Nigel Timothy Hartridge on 12 December 2016	(2 pages)
16 Dec 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages)
09 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jan 2016	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	(4 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
10 Dec 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1	(4 pages)
10 Dec 2014	AD01	Registered office address changed from 9-11 Rectory Road Beckenham Kent BR3 1JB to 4Th Floor 7/10 Chandos Street London W1G 9DQ on 10 December 2014	(1 page)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
11 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1	(4 pages)
16 Sep 2013	AA	Total exemption full accounts made up to 31 October 2012	(11 pages)
09 Jan 2013	AP01	Appointment of Nigel Timothy Hartridge as a director	(3 pages)
09 Jan 2013	TM02	Termination of appointment of a secretary	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Farhad Rahimov as a director	(2 pages)
09 Jan 2013	AP03	Appointment of Hannah Victoria Ward as a secretary	(3 pages)
09 Jan 2013	AD01	Registered office address changed from 25 Bruton Lane London W1J 6JQ United Kingdom on 9 January 2013	(2 pages)
08 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(3 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
08 May 2012	AD01	Registered office address changed from 30 Borough High Street London SE1 1XU United Kingdom on 8 May 2012	(1 page)
27 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(3 pages)
08 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(27 pages)