MITONOPTIMAL PORTFOLIO MANAGEMENT (UK) LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-06 with no updates

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20/05/2420 May 2024 Termination of appointment of Fiona Geraldine Mccaig as a director on 2024-04-30

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14/03/2414 March 2024 Confirmation statement made on 2024-03-06 with no updates

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05/03/245 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/05/232 May 2023 Total exemption full accounts made up to 2022-12-31

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27/04/2327 April 2023 Appointment of Mrs Anne Sajeev Kochumman as a director on 2023-04-26

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16/03/2316 March 2023 Confirmation statement made on 2023-03-06 with updates

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15/03/2315 March 2023 Withdrawal of a person with significant control statement on 2023-03-15

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15/03/2315 March 2023 Notification of Aroma Global Gateway Ltd as a person with significant control on 2023-03-03

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09/03/239 March 2023 Termination of appointment of Lyndon Trott as a director on 2023-03-09

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09/03/239 March 2023 Appointment of Mr Santhosh Thenguvilayil Idicheria as a director on 2023-03-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/10/2211 October 2022 Accounts for a small company made up to 2021-12-31

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28/02/2228 February 2022 Termination of appointment of Alexander Groat Baker as a director on 2022-01-14

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16/03/2016 March 2020 NOTIFICATION OF PSC STATEMENT ON 16/03/2020

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11/03/2011 March 2020 CESSATION OF SCOTT MACGIBBON CAMPBELL AS A PSC

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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06/03/186 March 2018 CESSATION OF ALEXANDER GROAT BAKER AS A PSC

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06/03/186 March 2018 DIRECTOR APPOINTED MR SCOTT MACGIBBON CAMPBELL

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT MACGIBBON CAMPBELL

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06/03/186 March 2018 DIRECTOR APPOINTED MISS FIONA GERALDINE MCCAIG

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GROAT BAKER / 06/12/2017

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02/02/182 February 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/02/182 February 2018 COMPANY NAME CHANGED CENTRAL INVESTMENT PLANNING LIMITED CERTIFICATE ISSUED ON 02/02/18

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19/01/1819 January 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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05/12/175 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER GROAT BAKER

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05/12/175 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/12/2017

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04/09/174 September 2017 04/09/17 STATEMENT OF CAPITAL GBP 15000

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25/08/1725 August 2017 CONSOLIDATION 17/07/17

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14/12/1614 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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