OPTIMAS INSURANCE GROUP LIMITED

05568103
OLD SCHOOL HOUSE FINCHAM ROAD BARTON BENDISH KING'S LYNN PE33 9DL

Documents

Documents
Date Category Description Pages
29 Nov 2016 gazette Gazette Dissolved Voluntary 1 Buy now
13 Sep 2016 gazette Gazette Notice Voluntary 1 Buy now
01 Sep 2016 dissolution Dissolution Application Strike Off Company 4 Buy now
18 Jul 2016 officers Termination of appointment of director (Brandon Swim) 1 Buy now
05 Oct 2015 accounts Annual Accounts 5 Buy now
01 Oct 2015 annual-return Annual Return 4 Buy now
18 Sep 2014 accounts Annual Accounts 12 Buy now
04 Sep 2014 annual-return Annual Return 4 Buy now
04 Sep 2014 officers Appointment of secretary (Mrs Janine Grant) 2 Buy now
04 Sep 2014 officers Termination of appointment of secretary (Behrouz Enayati) 1 Buy now
02 Oct 2013 accounts Annual Accounts 10 Buy now
13 Sep 2013 annual-return Annual Return 4 Buy now
18 Oct 2012 officers Termination of appointment of secretary (Drew Lewis) 1 Buy now
18 Oct 2012 officers Appointment of secretary (Mr Behrouz Enayati) 1 Buy now
21 Sep 2012 annual-return Annual Return 4 Buy now
15 Mar 2012 accounts Annual Accounts 29 Buy now
01 Nov 2011 accounts Annual Accounts 37 Buy now
15 Aug 2011 annual-return Annual Return 4 Buy now
12 Aug 2011 officers Change of particulars for secretary (Drew David Lewis) 2 Buy now
12 Aug 2011 officers Change of particulars for director (Mr Nicolas George Poole) 2 Buy now
23 Sep 2010 accounts Annual Accounts 37 Buy now
09 Sep 2010 annual-return Annual Return 5 Buy now
09 Sep 2010 officers Change of particulars for director (Mr Nicolas George Poole) 2 Buy now
09 Sep 2010 officers Change of particulars for secretary (Drew David Lewis) 2 Buy now
05 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Jul 2010 officers Appointment of secretary (Drew David Lewis) 3 Buy now
05 Jul 2010 officers Termination of appointment of secretary (Adam Seager) 2 Buy now
05 Jul 2010 officers Termination of appointment of director (Colin Hart) 2 Buy now
05 Jul 2010 officers Termination of appointment of director (David Wardle) 2 Buy now
25 Jun 2010 officers Appointment of director (Mr Brandon Swim) 2 Buy now
18 May 2010 accounts Annual Accounts 33 Buy now
03 Sep 2009 annual-return Return made up to 10/08/09; full list of members 4 Buy now
22 Dec 2008 capital Particulars of contract relating to shares 2 Buy now
22 Dec 2008 capital Ad 31/10/08\gbp si 200022@1=200022\gbp ic 2989962/3189984\ 2 Buy now
28 Nov 2008 change-of-name Certificate Change Of Name Company 3 Buy now
14 Oct 2008 annual-return Return made up to 20/09/08; full list of members 4 Buy now
01 Oct 2008 capital Particulars of contract relating to shares 2 Buy now
18 Sep 2008 capital Ad 25/06/08\gbp si 2989862@1=2989862\gbp ic 100/2989962\ 2 Buy now
09 Jun 2008 officers Director appointed david charles wardle 2 Buy now
06 Jun 2008 capital Gbp nc 100/10000000\05/06/08 2 Buy now
03 Jun 2008 officers Secretary appointed adam clive seager 2 Buy now
30 Apr 2008 address Registered office changed on 30/04/2008 from 406 fort dunlop birmingham west midlands B24 9FD 1 Buy now
30 Apr 2008 officers Appointment terminated director neil beckingham 1 Buy now
30 Apr 2008 officers Appointment terminated secretary neil beckingham 1 Buy now
30 Apr 2008 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 1 Buy now
30 Apr 2008 accounts Annual Accounts 2 Buy now
29 Apr 2008 officers Director's change of particulars / nicolas poole / 28/04/2008 1 Buy now
20 Feb 2008 address Registered office changed on 20/02/08 from: saxon house 39 marefair northampton NN1 1SR 1 Buy now
10 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Oct 2007 annual-return Return made up to 20/09/07; full list of members 2 Buy now
03 Oct 2007 officers Director's particulars changed 1 Buy now
03 Oct 2007 officers Director resigned 1 Buy now
17 Jul 2007 accounts Annual Accounts 2 Buy now
22 Sep 2006 annual-return Return made up to 20/09/06; full list of members 3 Buy now
22 May 2006 officers New director appointed 2 Buy now
22 May 2006 officers New director appointed 2 Buy now
13 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
20 Sep 2005 incorporation Incorporation Company 17 Buy now