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OPTAL FINANCIAL LIMITED

Company number 08364883

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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)
26 Jun 2024 AA Full accounts made up to 31 December 2023
25 Mar 2024 AP01 Appointment of Mr Michael Scott Werry as a director on 1 March 2024
04 Mar 2024 TM01 Termination of appointment of David James Quinnell as a director on 29 February 2024
22 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
12 Sep 2023 AP01 Appointment of Mr Carlos De Maria Campos Carriedo as a director on 17 August 2023
11 Sep 2023 TM01 Termination of appointment of Victoria Louise Lloyd as a director on 31 August 2023
11 Sep 2023 AP01 Appointment of Mr David James Quinnell as a director on 17 August 2023
18 Jul 2023 AA Full accounts made up to 31 December 2022
13 Mar 2023 CH01 Director's details changed for Victoria Louise Lloyd on 26 January 2023
03 Mar 2023 TM01 Termination of appointment of Lincoln Anthony Roberts as a director on 28 February 2023
28 Feb 2023 CH01 Director's details changed for Ms Hilary Ann Rapkin on 28 February 2023
28 Feb 2023 CH01 Director's details changed for Ms Ann Elena Drew on 28 February 2023
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
19 Oct 2022 AP01 Appointment of Mr Darragh Deady as a director on 11 October 2022
15 Sep 2022 MR04 Satisfaction of charge 083648830003 in full
15 Sep 2022 MR04 Satisfaction of charge 083648830005 in full
28 Jul 2022 AA Full accounts made up to 31 December 2021
23 Mar 2022 AUD Auditor's resignation
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
01 Oct 2021 AA Full accounts made up to 31 December 2020
24 Jun 2021 CH01 Director's details changed for Victoria Louise Lloyd on 22 June 2021
23 Jun 2021 AP01 Appointment of Victoria Louise Lloyd as a director on 22 June 2021
23 Jun 2021 AP01 Appointment of Ms Hilary Ann Rapkin as a director on 22 June 2021
23 Jun 2021 AP01 Appointment of Ms Ann Elena Drew as a director on 22 June 2021
26 May 2021 MA Memorandum and Articles of Association