OPTIO UNDERWRITING LTD

09524616
10TH FLOOR, 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA

Documents

Documents
Date Category Description Pages
20 Feb 2025 officers Termination of appointment of director (Hannah Jean Greaves) 1 Buy now
12 Feb 2025 officers Change of particulars for director (Mrs Insiyah Davenport) 2 Buy now
03 Feb 2025 officers Termination of appointment of director (Andrew Stuart Graham) 1 Buy now
18 Dec 2024 officers Appointment of director (Mrs Insiyah Davenport) 2 Buy now
10 Dec 2024 officers Appointment of director (Deepak Soni) 2 Buy now
11 Oct 2024 mortgage Registration of a charge 49 Buy now
01 Oct 2024 mortgage Registration of a charge 51 Buy now
13 Aug 2024 officers Appointment of corporate secretary (Callidus Secretaries Limited) 2 Buy now
25 Jul 2024 accounts Annual Accounts 28 Buy now
16 Jul 2024 officers Termination of appointment of director (Kevin Francis Cleary) 1 Buy now
23 Apr 2024 officers Termination of appointment of director (David Peter Robinson) 1 Buy now
18 Apr 2024 officers Termination of appointment of director (Angus Hugh Grenfell Bailey) 1 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 officers Appointment of director (Mr Mark Stephen Mugge) 2 Buy now
02 Oct 2023 officers Appointment of director (Mr Angus Hugh Grenfell Bailey) 2 Buy now
15 Jun 2023 accounts Annual Accounts 26 Buy now
09 Jun 2023 officers Termination of appointment of director (Udaiveer Anand) 1 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
16 Jan 2023 officers Appointment of director (Mr Andrew Stuart Graham) 2 Buy now
15 Dec 2022 officers Change of particulars for director (Mr Udaiveer Anand) 2 Buy now
31 Oct 2022 officers Appointment of director (Hannah Jean Greaves) 3 Buy now
30 Aug 2022 accounts Annual Accounts 26 Buy now
09 Aug 2022 officers Appointment of director (Mr Matthew Kailey Fosh) 2 Buy now
04 Jul 2022 officers Termination of appointment of director (John Peter Michael Mawson) 1 Buy now
04 Jul 2022 officers Termination of appointment of director (Paul Mark Jansen) 1 Buy now
09 May 2022 officers Appointment of director (Mr David Peter Robinson) 2 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 officers Termination of appointment of director (Paul David Western) 1 Buy now
17 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2021 officers Termination of appointment of director (Manesh Hasmukh Mistry) 1 Buy now
27 May 2021 accounts Annual Accounts 27 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2021 mortgage Registration of a charge 51 Buy now
12 Mar 2021 officers Termination of appointment of director (Kevin Maurice Hastings) 1 Buy now
17 Nov 2020 officers Appointment of director (Mr Udaiveer Anand) 2 Buy now
17 Nov 2020 officers Termination of appointment of director (Robert John Harden) 1 Buy now
17 Nov 2020 officers Termination of appointment of director (David Michael Robert Umbers) 1 Buy now
22 Oct 2020 officers Change of particulars for director (Mr Kevin Maurice Hastings) 2 Buy now
29 Sep 2020 accounts Annual Accounts 25 Buy now
25 Sep 2020 mortgage Registration of a charge 50 Buy now
08 Sep 2020 officers Change of particulars for director (Mr Manesh Hasmukh Mistry) 2 Buy now
28 Apr 2020 resolution Resolution 3 Buy now
28 Apr 2020 change-of-name Change Of Name Request Comments 2 Buy now
28 Apr 2020 change-of-name Change Of Name Notice 2 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Oct 2019 officers Change of particulars for director (Mr Kevin Francis Cleary) 2 Buy now
22 Oct 2019 officers Change of particulars for director (Mr Manesh Hasmukh Mistry) 2 Buy now
22 Oct 2019 officers Change of particulars for director (Mr John Peter Michael Mawson) 2 Buy now
22 Oct 2019 officers Change of particulars for director (Mr Paul Mark Jansen) 2 Buy now
22 Oct 2019 officers Change of particulars for director (Mr Kevin Maurice Hastings) 2 Buy now
22 Oct 2019 officers Change of particulars for director (Mr. Robert John Harden) 2 Buy now
22 Oct 2019 officers Change of particulars for director (Mr Kevin Francis Cleary) 2 Buy now
17 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
09 Oct 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
09 Oct 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
07 Oct 2019 officers Appointment of director (Mr Paul David Western) 2 Buy now
17 Sep 2019 officers Appointment of director (Mr David Michael Robert Umbers) 2 Buy now
10 Sep 2019 officers Appointment of director (Mr Robert John Harden) 3 Buy now
10 Sep 2019 officers Appointment of director (Mr Kevin Francis Cleary) 3 Buy now
10 Sep 2019 officers Appointment of director (Mr Manesh Hasmukh Mistry) 3 Buy now
04 Jun 2019 resolution Resolution 24 Buy now
21 May 2019 mortgage Registration of a charge 16 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2019 accounts Annual Accounts 12 Buy now
19 Jul 2018 accounts Annual Accounts 11 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 officers Change of particulars for director (Mr John Peter Michael Mawson) 2 Buy now
10 Nov 2017 officers Change of particulars for director (Mr Paul Mark Jansen) 2 Buy now
10 Nov 2017 officers Change of particulars for director (Mr Kevin Maurice Hastings) 2 Buy now
08 Sep 2017 accounts Annual Accounts 9 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 3 Buy now
25 Apr 2016 mortgage Registration of a charge 5 Buy now
14 Apr 2016 annual-return Annual Return 5 Buy now
14 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
13 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
12 Feb 2016 capital Return of Allotment of shares 3 Buy now
16 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
16 Dec 2015 change-of-name Change Of Name Notice 3 Buy now
03 Dec 2015 change-of-name Change Of Name Request Comments 2 Buy now
02 Nov 2015 officers Change of particulars for director (Mr. Paul Mark Jansen) 2 Buy now
02 Nov 2015 officers Appointment of director (Mr John Peter Michael Mawson) 2 Buy now
02 Nov 2015 officers Appointment of director (Mr Kevin Maurice Hastings) 2 Buy now
17 Aug 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 May 2015 officers Change of particulars for director (Mr. Paul Mark Jansen) 3 Buy now
20 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Apr 2015 incorporation Incorporation Company 7 Buy now