AIPCF V OPTIMAS LIMITED
Company Documents
Date | Description |
---|---|
02/04/252 April 2025 | Confirmation statement made on 2025-03-05 with no updates |
02/04/252 April 2025 | Appointment of Joel Michael Rotroff as a director on 2025-03-31 |
28/08/2428 August 2024 | Total exemption full accounts made up to 2023-12-31 |
05/04/245 April 2024 | Registered office address changed from C/O Maples Fiduciary Services (Uk) Limited 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05 |
19/03/2419 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
23/09/2323 September 2023 | Total exemption full accounts made up to 2022-12-31 |
15/03/2315 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
10/10/1810 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
17/04/1817 April 2018 | DIRECTOR APPOINTED MR LOUIS TEDESCO |
16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAMATTER |
06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
04/10/174 October 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 |
28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
05/04/165 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
25/02/1625 February 2016 | COMPANY NAME CHANGED AIPCF V OPTIMAS BLOCKER LIMITED CERTIFICATE ISSUED ON 25/02/16 |
03/10/153 October 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
21/07/1521 July 2015 | ARTICLES OF ASSOCIATION |
07/07/157 July 2015 | ALTER ARTICLES 05/06/2015 |
06/03/156 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
02/03/152 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company