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OPUS COLLECTION MANAGEMENT COMPANY LIMITED

Company number 09492126

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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)
08 Jan 2025 AD01 Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 8 January 2025
31 Dec 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2024 DS01 Application to strike the company off the register
27 Nov 2024 AA Accounts for a dormant company made up to 30 June 2024
05 Nov 2024 AP01 Appointment of Mr Thomas David Seymour as a director on 31 October 2024
05 Nov 2024 TM01 Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024
13 May 2024 AP01 Appointment of Mr Steven Paul Fraser as a director on 1 May 2024
13 May 2024 TM01 Termination of appointment of Jarid Russell Mathie as a director on 2 May 2024
16 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
08 Mar 2024 TM01 Termination of appointment of Andrew David Herbert-Read as a director on 8 March 2024
15 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
11 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
30 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
12 Sep 2022 AD01 Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022
27 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
17 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
14 Feb 2022 AP01 Appointment of Andrew David Herbert-Read as a director on 14 February 2022
14 Feb 2022 AP01 Appointment of Mr Jarid Russell Mathie as a director on 14 February 2022
14 Feb 2022 TM01 Termination of appointment of John David Clark as a director on 14 February 2022
10 May 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
01 Mar 2021 AP01 Appointment of Mr Peter Dominic Leonard as a director on 18 February 2021
19 Feb 2021 TM01 Termination of appointment of Justin Davies as a director on 18 February 2021
10 Aug 2020 AA Accounts for a dormant company made up to 30 June 2020
30 Apr 2020 CH01 Director's details changed for Mr Justin Davies on 4 April 2019
17 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates