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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)
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
  • GBP 760,000
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
  • GBP 760,000
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
  • GBP 760,000
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
  • RES15 ‐ Change company name resolution on 2014-06-30
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
  • GBP 540,000
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