OPTAL FINANCIAL LIMITED

08364883
27-28 EASTCASTLE STREET LONDON W1W 8DH

Documents

Documents
Date Category Description Pages
26 Jun 2024 accounts Annual Accounts 33 Buy now
25 Mar 2024 officers Appointment of director (Mr Michael Scott Werry) 2 Buy now
04 Mar 2024 officers Termination of appointment of director (David James Quinnell) 1 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 officers Appointment of director (Mr Carlos De Maria Campos Carriedo) 2 Buy now
11 Sep 2023 officers Termination of appointment of director (Victoria Louise Lloyd) 1 Buy now
11 Sep 2023 officers Appointment of director (Mr David James Quinnell) 2 Buy now
18 Jul 2023 accounts Annual Accounts 31 Buy now
13 Mar 2023 officers Change of particulars for director (Victoria Louise Lloyd) 2 Buy now
03 Mar 2023 officers Termination of appointment of director (Lincoln Anthony Roberts) 1 Buy now
28 Feb 2023 officers Change of particulars for director (Ms Hilary Ann Rapkin) 2 Buy now
28 Feb 2023 officers Change of particulars for director (Ms Ann Elena Drew) 2 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2022 officers Appointment of director (Mr Darragh Deady) 2 Buy now
15 Sep 2022 mortgage Statement of satisfaction of a charge 4 Buy now
15 Sep 2022 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jul 2022 accounts Annual Accounts 28 Buy now
23 Mar 2022 auditors Auditors Resignation Company 1 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 33 Buy now
24 Jun 2021 officers Change of particulars for director (Victoria Louise Lloyd) 2 Buy now
23 Jun 2021 officers Appointment of director (Victoria Louise Lloyd) 2 Buy now
23 Jun 2021 officers Appointment of director (Ms Hilary Ann Rapkin) 2 Buy now
23 Jun 2021 officers Appointment of director (Ms Ann Elena Drew) 2 Buy now
26 May 2021 incorporation Memorandum Articles 27 Buy now
26 May 2021 resolution Resolution 2 Buy now
25 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 May 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Apr 2021 officers Termination of appointment of director (Andrew Vincent Downes) 1 Buy now
08 Apr 2021 officers Termination of appointment of director (Robert Gordon Bishop) 1 Buy now
08 Apr 2021 officers Termination of appointment of director (Adam Rhys Olding) 1 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2020 capital Return of Allotment of shares 3 Buy now
24 Nov 2020 accounts Annual Accounts 31 Buy now
06 Mar 2020 officers Termination of appointment of director (Robert Edmund Courtneidge) 1 Buy now
04 Mar 2020 mortgage Registration of a charge 17 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
26 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
26 Nov 2019 mortgage Registration of a charge 17 Buy now
09 Sep 2019 accounts Annual Accounts 26 Buy now
20 Jun 2019 mortgage Registration of a charge 16 Buy now
01 Mar 2019 mortgage Registration of a charge 17 Buy now
28 Jan 2019 officers Termination of appointment of director (Sarah Louise Goetze) 1 Buy now
25 Jan 2019 officers Change of particulars for director (Mr Robert Gordon Bishop) 2 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2018 accounts Annual Accounts 24 Buy now
28 Feb 2018 mortgage Registration of a charge 16 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2017 accounts Annual Accounts 22 Buy now
04 Aug 2017 officers Change of particulars for director (Adam Rhys Olding) 2 Buy now
10 Jul 2017 officers Appointment of director (Adam Olding) 2 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2016 accounts Annual Accounts 22 Buy now
06 Jun 2016 officers Appointment of director (Andrew Vincent Downes) 2 Buy now
18 Jan 2016 annual-return Annual Return 5 Buy now
16 Dec 2015 officers Change of particulars for director (Mr Robert Gordon Bishop) 2 Buy now
18 Aug 2015 accounts Annual Accounts 19 Buy now
03 Feb 2015 annual-return Annual Return 5 Buy now
08 Dec 2014 officers Change of particulars for director (Mr Robert Gordon Bishop) 2 Buy now
27 Nov 2014 capital Return of Allotment of shares 3 Buy now
19 Nov 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
12 Nov 2014 officers Appointment of director (Mrs Sarah Louise Goetze) 2 Buy now
04 Nov 2014 accounts Annual Accounts 18 Buy now
22 Aug 2014 officers Appointment of director (Lincoln Anthony Roberts) 2 Buy now
22 Aug 2014 officers Termination of appointment of director (Guy El Khoury) 1 Buy now
22 Aug 2014 officers Termination of appointment of director (Nicholas James Drew) 1 Buy now
11 Jul 2014 change-of-name Certificate Change Of Name Company 3 Buy now
11 Jul 2014 change-of-name Change Of Name Notice 2 Buy now
03 Jul 2014 officers Termination of appointment of director (Charalambos Demosthenous) 1 Buy now
26 Jun 2014 officers Appointment of director (Mr Nicholas James Drew) 2 Buy now
25 Jun 2014 officers Appointment of director (Mr Robert Gordon Bishop) 2 Buy now
29 May 2014 capital Return of Allotment of shares 3 Buy now
15 May 2014 officers Appointment of corporate secretary (Cargil Management Services Limited) 2 Buy now
24 Apr 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Apr 2014 officers Appointment of director (Mr Robert Edmund Courtneidge) 3 Buy now
23 Apr 2014 resolution Resolution 28 Buy now
02 Apr 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Apr 2014 capital Statement of capital (Section 108) 4 Buy now
02 Apr 2014 insolvency Solvency statement dated 02/04/14 1 Buy now
02 Apr 2014 resolution Resolution 3 Buy now
31 Mar 2014 annual-return Annual Return 5 Buy now
25 Mar 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
19 Dec 2013 capital Return of Allotment of shares 4 Buy now
05 Feb 2013 address Move Registers To Sail Company 1 Buy now
05 Feb 2013 address Change Sail Address Company 1 Buy now
04 Feb 2013 officers Change of particulars for director (Mr Guy El Khoury) 2 Buy now
04 Feb 2013 officers Change of particulars for director (Charalambos Demosthenous) 2 Buy now
18 Jan 2013 officers Termination of appointment of director (Oval Nominees Limited) 1 Buy now
17 Jan 2013 incorporation Incorporation Company 36 Buy now