OPTIMA FINANCE (UK) LIMITED

Company number 07556751

Date	Type	Description	View / Download
16 Oct 2015	SH02	Sub-division of shares on 29 September 2015	(5 pages)
25 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2	(5 pages)
23 Mar 2015	CH03	Secretary's details changed for Simon Otter on 19 February 2015	(1 page)
23 Mar 2015	CH01	Director's details changed for Mr Nicholas Anthony Otter on 19 February 2015	(2 pages)
23 Mar 2015	CH01	Director's details changed for Mr Simon Andrew Otter on 19 February 2015	(2 pages)
03 Mar 2015	AD01	Registered office address changed from Jubilee House Sheffield Road Dronfield Sheffield Derbyshire S18 2GF to Unit 1 Staveley Hall Business Centre Staveley Hall Drive Staveley Chesterfield Derbyshire S43 3TN on 3 March 2015	(2 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
24 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2	(5 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
15 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(5 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
16 Oct 2012	CH03	Secretary's details changed for Simon Otter on 31 March 2012	(1 page)
09 Oct 2012	CH01	Director's details changed for Nicholas Otter on 31 March 2012	(2 pages)
09 Oct 2012	CH01	Director's details changed for Simon Otter on 31 March 2012	(2 pages)
15 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(6 pages)
05 Aug 2011	TM01	Termination of appointment of Patrick Otter as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Anthony Mcdonagh as a director	(2 pages)
28 Jul 2011	AP01	Appointment of Nicholas Otter as a director	(3 pages)
28 Jul 2011	AP03	Appointment of Simon Otter as a secretary	(3 pages)
28 Jul 2011	AP01	Appointment of Simon Otter as a director	(3 pages)
08 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)