OPTIMAL COMPLIANCE SERVICES (LONDON) LLP
Company number OC397739
- Company Overview for OPTIMAL COMPLIANCE SERVICES (LONDON) LLP (OC397739)
- Filing history for OPTIMAL COMPLIANCE SERVICES (LONDON) LLP (OC397739)
- People for OPTIMAL COMPLIANCE SERVICES (LONDON) LLP (OC397739)
- Charges for OPTIMAL COMPLIANCE SERVICES (LONDON) LLP (OC397739)
- More for OPTIMAL COMPLIANCE SERVICES (LONDON) LLP (OC397739)
| 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) |
|---|---|---|---|
| 07 Jan 2025 | AA | Unaudited abridged accounts made up to 31 March 2024 | |
| 06 Dec 2024 | LLAA01 | Previous accounting period shortened from 31 May 2024 to 31 March 2024 | |
| 29 Nov 2024 | LLTM01 | Termination of appointment of Mieszko Ulisses Kycermann as a member on 23 August 2024 | |
| 22 Nov 2024 | LLTM01 | Termination of appointment of Lauren Beth Langridge as a member on 31 March 2024 | |
| 25 Jun 2024 | LLCS01 | Confirmation statement made on 12 June 2024 with no updates | |
| 25 Jun 2024 | LLPSC04 | Change of details for Mr Benjamin Crampin as a person with significant control on 25 October 2023 | |
| 04 Jun 2024 | LLTM01 | Termination of appointment of Iain Holmes Denison as a member on 24 May 2024 | |
| 29 May 2024 | AA | Unaudited abridged accounts made up to 31 May 2023 | |
| 06 Mar 2024 | LLTM01 | Termination of appointment of Martyn Leslie Dyer as a member on 23 February 2024 | |
| 23 Feb 2024 | LLCH01 | Member's details changed for Ms Eunice Eunice on 2 October 2023 | |
| 23 Feb 2024 | LLAP01 | Appointment of Ms Eunice Eunice as a member on 2 October 2023 | |
| 23 Feb 2024 | LLTM01 | Termination of appointment of Natalia Muino Gonzalez as a member on 13 December 2023 | |
| 23 Nov 2023 | LLCH01 | Member's details changed for Mr Benjamin Crampin on 25 October 2023 | |
| 23 Nov 2023 | LLCH01 | Member's details changed for Mr Daniel John Warrington on 19 November 2022 | |
| 29 Jun 2023 | LLCS01 | Confirmation statement made on 12 June 2023 with no updates | |
| 29 Jun 2023 | LLTM01 | Termination of appointment of David Glencairn Wilson Hart as a member on 20 March 2023 | |
| 29 Jun 2023 | LLPSC07 | Cessation of David Glencairn Wilson Hart as a person with significant control on 20 March 2023 | |
| 29 Jun 2023 | LLAP01 | Appointment of Mr Bradley Robert Dixon as a member on 20 March 2023 | |
| 29 Jun 2023 | LLAP01 | Appointment of Mr Mieszko Ulisses Kycermann as a member on 27 March 2023 | |
| 29 Jun 2023 | LLAP01 | Appointment of Mr Abdelhafid Khairoun as a member on 1 March 2023 | |
| 29 Jun 2023 | LLAP01 | Appointment of Mr Brian Robert Evans as a member on 3 January 2023 | |
| 17 Apr 2023 | LLCH01 | Member's details changed for Mr Thomas James Elsbury on 20 March 2023 | |
| 17 Apr 2023 | LLTM01 | Termination of appointment of Can Boyraz as a member on 31 March 2023 | |
| 17 Apr 2023 | LLTM01 | Termination of appointment of Christopher George Brightly as a member on 14 March 2023 | |
| 17 Apr 2023 | LLCH01 | Member's details changed for Mr Edward Thomas Taylor on 20 March 2023 |