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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)
24 Apr 2014 AP01 Appointment of Mr Robert Edmund Courtneidge as a director
23 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2014 SH20 Statement by directors
02 Apr 2014 SH19 Statement of capital on 2 April 2014
  • GBP 290,000.00
02 Apr 2014 CAP-SS Solvency statement dated 02/04/14
02 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
25 Mar 2014 AA01 Current accounting period extended from 31 January 2014 to 17 July 2014
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 1,300,001
05 Feb 2013 AD03 Register(s) moved to registered inspection location
05 Feb 2013 AD02 Register inspection address has been changed
04 Feb 2013 CH01 Director's details changed for Mr Guy El Khoury on 17 January 2013
04 Feb 2013 CH01 Director's details changed for Charalambos Demosthenous on 17 January 2013
18 Jan 2013 TM01 Termination of appointment of Oval Nominees Limited as a director
17 Jan 2013 NEWINC Incorporation