OPTIMUM SME FINANCE LIMITED

Company number 10508987

Date	Type	Description	View / Download
12 Jun 2020	TM01	Termination of appointment of Richard John Pepler as a director on 6 June 2020	(1 page)
09 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
02 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	(5 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
03 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jul 2019	PSC07	Cessation of Roger Benjamin Nagioff as a person with significant control on 25 January 2019	(1 page)
03 Jul 2019	PSC07	Cessation of Elljay Limited as a person with significant control on 25 January 2019	(1 page)
16 Apr 2019	CH01	Director's details changed for Mr Scott Lawrence Braybrook on 3 April 2019	(2 pages)
11 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(6 pages)
19 Nov 2018	PSC07	Cessation of Rn Hatfield Limited as a person with significant control on 16 October 2018	(1 page)
19 Nov 2018	PSC01	Notification of Roger Nagioff as a person with significant control on 16 October 2018	(2 pages)
18 Oct 2018	TM02	Termination of appointment of Richard John Pepler as a secretary on 18 October 2018	(1 page)
18 Oct 2018	AP03	Appointment of Mr Scott Lawrence Braybrook as a secretary on 18 October 2018	(2 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 1,408.961375	(4 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 1,257.519375	(4 pages)
12 Oct 2018	AP01	Appointment of Mr Scott Lawrence Braybrook as a director on 8 October 2018	(2 pages)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
09 Aug 2018	AP03	Appointment of Mr Richard John Pepler as a secretary on 10 July 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of James Lawrence Harrison Brown as a director on 10 July 2018	(1 page)
09 Aug 2018	TM02	Termination of appointment of James Lawrence Harrison Brown as a secretary on 10 July 2018	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(6 pages)
11 Dec 2017	PSC07	Cessation of Richard Pepler as a person with significant control on 23 February 2017	(1 page)
11 Dec 2017	PSC02	Notification of Rn Hatfield Limited as a person with significant control on 23 February 2017	(2 pages)
11 Dec 2017	PSC02	Notification of Elljay Limited as a person with significant control on 23 February 2017	(2 pages)
10 Aug 2017	AD01	Registered office address changed from Unit 5-6, Vantage Court Office Park Old Gloucester Road Bristol BS16 1FX England to Cube M4 Business Park Old Gloucester Road Bristol BS16 1FX on 10 August 2017	(1 page)

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