OPTAL FINANCIAL LIMITED

Company number 08364883

Date	Type	Description	View / Download
04 Aug 2017	CH01	Director's details changed for Adam Rhys Olding on 30 July 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Adam Olding as a director on 26 June 2017	(2 pages)
17 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
06 Jun 2016	AP01	Appointment of Andrew Vincent Downes as a director on 1 March 2016	(2 pages)
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	(5 pages)
16 Dec 2015	CH01	Director's details changed for Mr Robert Gordon Bishop on 30 November 2015	(2 pages)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
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	(5 pages)
08 Dec 2014	CH01	Director's details changed for Mr Robert Gordon Bishop on 4 December 2014	(2 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 760,000	(3 pages)
19 Nov 2014	AA01	Current accounting period shortened from 17 July 2015 to 31 December 2014	(3 pages)
12 Nov 2014	AP01	Appointment of Mrs Sarah Louise Goetze as a director on 1 November 2014	(2 pages)
04 Nov 2014	AA	Full accounts made up to 17 July 2014	(18 pages)
22 Aug 2014	AP01	Appointment of Lincoln Anthony Roberts as a director on 20 August 2014	(2 pages)
22 Aug 2014	TM01	Termination of appointment of Guy El Khoury as a director on 20 August 2014	(1 page)
22 Aug 2014	TM01	Termination of appointment of Nicholas James Drew as a director on 7 August 2014	(1 page)
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	(3 pages)
11 Jul 2014	CONNOT	Change of name notice	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Charalambos Demosthenous as a director	(1 page)
26 Jun 2014	AP01	Appointment of Mr Nicholas James Drew as a director	(2 pages)
25 Jun 2014	AP01	Appointment of Mr Robert Gordon Bishop as a director	(2 pages)
29 May 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 540,000	(3 pages)
15 May 2014	AP04	Appointment of Cargil Management Services Limited as a secretary	(2 pages)
24 Apr 2014	AD01	Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB on 24 April 2014	(2 pages)