OPTIMA MARKETS LIMITED

Company number 07942342

Date	Type	Description	View / Download
15 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2019	CS01	Confirmation statement made on 9 February 2019 with updates	(5 pages)
07 Mar 2019	PSC04	Change of details for Mr Naveed Jan Chowdhury as a person with significant control on 7 March 2019	(2 pages)
26 Feb 2019	AD01	Registered office address changed from Office 14 10-12 Baches Street London N1 6DL United Kingdom to Unit 3 6/7 st. Mary at Hill London EC3R 8EE on 26 February 2019	(1 page)
21 Sep 2018	AA	Total exemption full accounts made up to 28 February 2018	(7 pages) Download iXBRL
08 Mar 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(5 pages)
04 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(8 pages) Download iXBRL
03 May 2017	AP01	Appointment of Ms Sylvie Erica Hoareau-Cholewinska as a director on 20 April 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of Matthew Adrian Bradley as a director on 20 April 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(6 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages) Download iXBRL
11 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1	(3 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages) Download iXBRL
12 Jun 2015	AD01	Registered office address changed from Nkp House 3rd Floor Front 93 95 Borough High Street London SE1 1NL to Office 14 10-12 Baches Street London N1 6DL on 12 June 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	(3 pages)
03 Feb 2015	CERTNM	Company name changed alpine vendor management LTD.\certificate issued on 03/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-02	(3 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
13 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1	(3 pages)
13 Mar 2014	TM01	Termination of appointment of Desiree Singh as a director	(1 page)
13 Mar 2014	AP01	Appointment of Mr Matthew Adrian Bradley as a director	(2 pages)
07 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
22 Apr 2013	CERTNM	Company name changed albourne management services LIMITED\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-19 NM01 ‐ Change of name by resolution	(3 pages)
11 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(3 pages)

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