- Company Overview for OPTAL FINANCIAL LIMITED (08364883)
- Filing history for OPTAL FINANCIAL LIMITED (08364883)
- People for OPTAL FINANCIAL LIMITED (08364883)
- Charges for OPTAL FINANCIAL LIMITED (08364883)
- More for OPTAL FINANCIAL LIMITED (08364883)
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) |
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04 Aug 2017 | CH01 | Director's details changed for Adam Rhys Olding on 30 July 2017 | |
10 Jul 2017 | AP01 | Appointment of Adam Olding as a director on 26 June 2017 | |
17 Jan 2017 | CS01 | Confirmation statement made on 17 January 2017 with updates | |
14 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Jun 2016 | AP01 | Appointment of Andrew Vincent Downes as a director on 1 March 2016 | |
18 Jan 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
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16 Dec 2015 | CH01 | Director's details changed for Mr Robert Gordon Bishop on 30 November 2015 | |
18 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
03 Feb 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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08 Dec 2014 | CH01 | Director's details changed for Mr Robert Gordon Bishop on 4 December 2014 | |
27 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 25 November 2014
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19 Nov 2014 | AA01 | Current accounting period shortened from 17 July 2015 to 31 December 2014 | |
12 Nov 2014 | AP01 | Appointment of Mrs Sarah Louise Goetze as a director on 1 November 2014 | |
04 Nov 2014 | AA | Full accounts made up to 17 July 2014 | |
22 Aug 2014 | AP01 | Appointment of Lincoln Anthony Roberts as a director on 20 August 2014 | |
22 Aug 2014 | TM01 | Termination of appointment of Guy El Khoury as a director on 20 August 2014 | |
22 Aug 2014 | TM01 | Termination of appointment of Nicholas James Drew as a director on 7 August 2014 | |
11 Jul 2014 | CERTNM |
Company name changed accomplish financial LIMITED\certificate issued on 11/07/14
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11 Jul 2014 | CONNOT | Change of name notice | |
03 Jul 2014 | TM01 | Termination of appointment of Charalambos Demosthenous as a director | |
26 Jun 2014 | AP01 | Appointment of Mr Nicholas James Drew as a director | |
25 Jun 2014 | AP01 | Appointment of Mr Robert Gordon Bishop as a director | |
29 May 2014 | SH01 |
Statement of capital following an allotment of shares on 16 May 2014
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15 May 2014 | AP04 | Appointment of Cargil Management Services Limited as a secretary | |
24 Apr 2014 | AD01 | Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB on 24 April 2014 |