OPTIC ASSET MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIDLEY |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/08/1631 August 2016 | AUDITOR'S RESIGNATION |
| 30/08/1630 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/12/15 |
| 24/08/1624 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046085990001 |
| 15/08/1615 August 2016 | SECRETARY APPOINTED MRS CHRISTINE LYNN COX |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, SECRETARY JOANNE FOXTON |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON FARRANT |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLAYTON |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GABRIEL |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR JOHN JEREMY MARK RIDLEY |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 7 - 10 CHANDOS STREET LONDON W1G 9EH |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR NICHOLAS PETER HERWARD |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNG |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACON |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR NICHOLAS ANDREW WILLIAM BACON |
| 08/12/158 December 2015 | 04/12/15 STATEMENT OF CAPITAL GBP 60 |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACON |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/02/1525 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID OFFEN |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID OFFEN |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR STEPHEN ROBIN CLAYTON |
| 19/02/1519 February 2015 | SECRETARY APPOINTED MS JOANNE FOXTON |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM, ST GEORGE'S HOUSE 14-17 WELLS STREET, LONDON, W1T 3PD |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR NICHOLAS ANDREW WILLIAM BACON |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MS CATHERINE JANE GABRIEL |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR SIMON JOHN FARRANT |
| 11/02/1511 February 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/02/1511 February 2015 | 22/01/15 STATEMENT OF CAPITAL GBP 60 |
| 27/01/1527 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046085990001 |
| 30/12/1430 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1427 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/12/1210 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WESTERTON SINCLAIR YOUNG / 01/02/2012 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/12/1128 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OFFEN / 03/12/2009 |
| 29/12/0929 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WESTERTON SINCLAIR YOUNG / 03/12/2009 |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, ST GEORGE'S HOUSE, 14-17 WELLS STREET, LONDON, W1T 3PD |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 9 HANOVER STREET, LONDON, W15 1YF |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 28 SAINT GEORGE STREET, LONDON, W1S 2FA |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 16 SOUTH PARK, SEVENOAKS, KENT TN13 1AN |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | SECRETARY RESIGNED |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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