OPTIMAL WEALTH MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/10/132 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2013 |
| 15/07/1315 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/10/121 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2012 |
| 16/08/1116 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2011:LIQ. CASE NO.1 |
| 28/07/1128 July 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009220,00009617 |
| 17/03/1117 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2011:LIQ. CASE NO.1 |
| 03/11/103 November 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 03/11/103 November 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 27/08/1027 August 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009220,00009617 |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 100 HERMITAGE ROAD HITCHIN HERTS SG5 1DG |
| 07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD RENTELL |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE WARMAN |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN SCAHILL |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KELSEY |
| 05/03/105 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED ANDREW JONATHAN SUTTON |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 24/02/1024 February 2010 | CORPORATE SECRETARY APPOINTED HANOVER SECRETARIES LIMITED |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED PETER ARTHUR KLAUBER |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIANNE COUTTS |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, SECRETARY JULIANNE COUTTS |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 3 TENTERDEN STREET LONDON W1S 1TD |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 09/10/099 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN SCAHILL / 01/04/2007 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CHRISTOPHER WARMAN / 01/04/2007 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN KELSEY / 01/04/2007 |
| 09/10/099 October 2009 | Annual return made up to 26 September 2008 with full list of shareholders |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/09 FROM: GISTERED OFFICE CHANGED ON 18/02/2009 FROM FIRST ARTIST HOUSE 87 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8BU |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED JULIANNE CHERYL JANE COUTTS |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BENT |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HUGHES |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED SIMON JAMES BENT |
| 29/07/0829 July 2008 | CURREXT FROM 30/06/2008 TO 31/08/2008 |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/07/0726 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | COMPANY NAME CHANGED ABG FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/10/06 |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: G OFFICE CHANGED 01/09/05 30 CITY ROAD LONDON EC1Y 2AB |
| 01/09/051 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/051 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/051 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/051 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/051 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0523 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0516 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/053 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | COMPANY NAME CHANGED A.B.G. FINANCIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 03/07/01 |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 02/05/992 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/07/9612 July 1996 | ACC. REF. DATE SHORTENED FROM 31/07/96 TO 30/06/96 |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 02/08/91 |
| 07/01/927 January 1992 | REGISTERED OFFICE CHANGED ON 07/01/92 |
| 07/01/927 January 1992 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/09/912 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 14/08/9114 August 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/10/905 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/906 June 1990 | REGISTERED OFFICE CHANGED ON 06/06/90 FROM: G OFFICE CHANGED 06/06/90 14 FITZHARDINGE STREET MANCHESTER SQUARE LONDON W1M 9PL |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 14/09/8914 September 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 08/09/898 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/898 September 1989 | NEW DIRECTOR APPOINTED |
| 08/09/898 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/898 September 1989 | REGISTERED OFFICE CHANGED ON 08/09/89 FROM: G OFFICE CHANGED 08/09/89 MORTIMER HOUSE 37 /41 MORTIMER STREET LONDON END W1N 7RJ |
| 17/08/8917 August 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 14/09/8814 September 1988 | WD 24/08/88 AD 01/12/87--------- � SI [email protected]=998 � IC 2/1000 |
| 11/08/8811 August 1988 | SUBDIVIDE SHARES 01/12/87 |
| 11/08/8811 August 1988 | S-DIV |
| 09/08/889 August 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/07 |
| 08/08/888 August 1988 | WD 21/06/88 PD 01/12/87--------- � SI 2@1 |
| 24/06/8824 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 15/12/8715 December 1987 | NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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