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AIPCF V OPTIMAS LIMITED

Company number 09465978

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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)
28 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
05 Apr 2024 AD01 Registered office address changed from C/O Maples Fiduciary Services (Uk) Limited 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
19 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
23 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
18 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
06 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
10 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
17 Apr 2018 AP01 Appointment of Mr Louis Tedesco as a director on 4 April 2018
16 Apr 2018 TM01 Termination of appointment of Paul Bamatter as a director on 4 April 2018
06 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
04 Oct 2017 AAMD Amended total exemption full accounts made up to 31 December 2015
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
20 Jan 2017 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Maples Fiduciary Services (Uk) Limited 11th Floor 200 Aldersgate Street London EC1A 4HD on 20 January 2017
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
25 Feb 2016 CERTNM Company name changed aipcf v optimas blocker LIMITED\certificate issued on 25/02/16
  • CONNOT ‐ Change of name notice
03 Oct 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015