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) |
|---|---|---|---|
| 14 Apr 2021 | LLPSC07 | Cessation of Rebecca Alice Blundy as a person with significant control on 1 April 2021 | |
| 02 Mar 2021 | LLCH01 | Member's details changed for Mr Benjamin Crampin on 1 June 2019 | |
| 09 Feb 2021 | LLAP01 | Appointment of Mr Can Boyraz as a member on 3 December 2020 | |
| 09 Feb 2021 | LLAP01 | Appointment of Mr Jon Jokull Lischetzki as a member on 19 November 2020 | |
| 02 Nov 2020 | LLCH02 | Member's details changed for Optimal Compliance Payroll Services Limited on 26 October 2020 | |
| 02 Nov 2020 | LLAP01 | Appointment of Mr Daniel John Warrington as a member on 17 August 2020 | |
| 02 Nov 2020 | LLAP01 | Appointment of Mr Sergej Vlasov as a member on 7 September 2020 | |
| 20 Oct 2020 | LLAD01 | Registered office address changed from Mercury House 117 Waterloo Road London SE1 8UL United Kingdom to 81 the Cut London SE1 8LL on 20 October 2020 | |
| 20 Aug 2020 | AA | Unaudited abridged accounts made up to 31 May 2020 | |
| 25 Jun 2020 | LLCS01 | Confirmation statement made on 12 June 2020 with no updates | |
| 16 Jun 2020 | LLAP01 | Appointment of Mr Ellis James Taylor as a member on 11 May 2020 | |
| 16 Jun 2020 | LLAP01 | Appointment of Sanela Tomlinson as a member on 16 March 2020 | |
| 05 May 2020 | LLMR01 | Registration of charge OC3977390001, created on 21 April 2020 | |
| 27 Feb 2020 | AA | Unaudited abridged accounts made up to 31 May 2019 | |
| 23 Aug 2019 | LLAP01 | Appointment of Mr Lewis Edward Redvers Pullan as a member on 11 July 2019 | |
| 02 Jul 2019 | LLAP01 | Appointment of Mr Vincent Jon Anthony Bender as a member on 24 June 2019 | |
| 19 Jun 2019 | LLCS01 | Confirmation statement made on 12 June 2019 with no updates | |
| 14 Jun 2019 | LLCH02 | Member's details changed for Paycircle Limited on 26 March 2019 | |
| 13 Jun 2019 | LLAP01 | Appointment of Miss Natalia Muino Gonzalez as a member on 1 April 2019 | |
| 13 Jun 2019 | LLAP01 | Appointment of Mr Thomas Barnaby Hart as a member on 1 December 2018 | |
| 13 Jun 2019 | LLAP01 | Appointment of Ms Lauren Beth Langridge as a member on 5 November 2018 | |
| 04 Jan 2019 | LLTM01 | Termination of appointment of Harry Charles Day as a member on 30 November 2018 | |
| 04 Jan 2019 | AA | Unaudited abridged accounts made up to 31 May 2018 | |
| 21 Sep 2018 | LLAP01 | Appointment of Mr Philip Oliver Redford-Jones as a member on 12 September 2018 | |
| 30 Jul 2018 | LLAP01 | Appointment of Mr Harry Charles Day as a member on 1 July 2018 |