OPTIMAL WEALTH MANAGEMENT LIMITED



Company Documents

DateDescription
02/10/132 October 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2013

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15/07/1315 July 2013NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/10/121 October 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2012

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16/08/1116 August 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2011:LIQ. CASE NO.1

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28/07/1128 July 2011NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009220,00009617

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17/03/1117 March 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2011:LIQ. CASE NO.1

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03/11/103 November 2010NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1

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03/11/103 November 2010STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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27/08/1027 August 2010NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009220,00009617

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25/08/1025 August 2010REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 100 HERMITAGE ROAD HITCHIN HERTS SG5 1DG

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07/08/107 August 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/06/107 June 2010APPOINTMENT TERMINATED, DIRECTOR HOWARD RENTELL

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04/06/104 June 2010APPOINTMENT TERMINATED, DIRECTOR SEAN SCAHILL

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04/06/104 June 2010APPOINTMENT TERMINATED, DIRECTOR LEE WARMAN

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04/06/104 June 2010APPOINTMENT TERMINATED, DIRECTOR PETER KELSEY

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05/03/105 March 2010DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2

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26/02/1026 February 2010DIRECTOR APPOINTED ANDREW JONATHAN SUTTON

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24/02/1024 February 2010CORPORATE SECRETARY APPOINTED HANOVER SECRETARIES LIMITED

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24/02/1024 February 2010APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH

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23/02/1023 February 2010DIRECTOR APPOINTED PETER ARTHUR KLAUBER

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22/02/1022 February 2010APPOINTMENT TERMINATED, DIRECTOR JULIANNE COUTTS

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22/02/1022 February 2010APPOINTMENT TERMINATED, SECRETARY JULIANNE COUTTS

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17/02/1017 February 2010REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 3 TENTERDEN STREET LONDON W1S 1TD

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09/10/099 October 2009Annual return made up to 26 September 2009 with full list of shareholders

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09/10/099 October 2009Annual return made up to 26 September 2008 with full list of shareholders

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09/10/099 October 2009DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN KELSEY / 01/04/2007

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09/10/099 October 2009DIRECTOR'S CHANGE OF PARTICULARS / LEE CHRISTOPHER WARMAN / 01/04/2007

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09/10/099 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN SCAHILL / 01/04/2007

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31/08/0931 August 2009FULL ACCOUNTS MADE UP TO 31/08/09

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18/02/0918 February 2009REGISTERED 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

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16/02/0916 February 2009DIRECTOR APPOINTED JULIANNE CHERYL JANE COUTTS

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15/01/0915 January 2009APPOINTMENT TERMINATED DIRECTOR SIMON BENT

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31/08/0831 August 2008FULL ACCOUNTS MADE UP TO 31/08/08

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18/08/0818 August 2008DIRECTOR APPOINTED SIMON JAMES BENT

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18/08/0818 August 2008APPOINTMENT TERMINATED DIRECTOR RICHARD HUGHES

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29/07/0829 July 2008CURREXT FROM 30/06/2008 TO 31/08/2008

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06/11/076 November 2007DIRECTOR RESIGNED

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06/11/076 November 2007RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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27/10/0727 October 2007NEW DIRECTOR APPOINTED

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26/07/0726 July 2007MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

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20/12/0620 December 2006NEW SECRETARY APPOINTED

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20/12/0620 December 2006SECRETARY RESIGNED

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08/11/068 November 2006RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006COMPANY NAME CHANGED ABG FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/10/06

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30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06

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19/05/0619 May 2006NEW DIRECTOR APPOINTED

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19/05/0619 May 2006DIRECTOR RESIGNED

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08/11/058 November 2005RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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02/11/052 November 2005NEW DIRECTOR APPOINTED

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03/10/053 October 2005DIRECTOR RESIGNED

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12/09/0512 September 2005NEW DIRECTOR APPOINTED

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12/09/0512 September 2005DIRECTOR RESIGNED

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01/09/051 September 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/09/051 September 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/09/051 September 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/09/051 September 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/09/051 September 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/09/051 September 2005REGISTERED OFFICE CHANGED ON 01/09/05 FROM: G OFFICE CHANGED 01/09/05 30 CITY ROAD LONDON EC1Y 2AB

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01/09/051 September 2005NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/09/051 September 2005SECRETARY RESIGNED

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01/09/051 September 2005FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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23/08/0523 August 2005PARTICULARS OF MORTGAGE/CHARGE

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16/07/0516 July 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05

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07/06/057 June 2005MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/06/053 June 2005ALTERATION TO MEMORANDUM AND ARTICLES

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14/02/0514 February 2005RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

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29/06/0429 June 2004PARTICULARS OF MORTGAGE/CHARGE

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13/04/0413 April 2004DIRECTOR RESIGNED

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30/12/0330 December 2003RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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03/10/033 October 2003NEW DIRECTOR APPOINTED

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30/06/0330 June 2003FULL ACCOUNTS MADE UP TO 30/06/03

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13/01/0313 January 2003RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002FULL ACCOUNTS MADE UP TO 30/06/02

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10/05/0210 May 2002RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001NEW DIRECTOR APPOINTED

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17/07/0117 July 2001NEW DIRECTOR APPOINTED

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17/07/0117 July 2001NEW DIRECTOR APPOINTED

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03/07/013 July 2001COMPANY NAME CHANGED A.B.G. FINANCIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 03/07/01

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30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01

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04/05/014 May 2001DIRECTOR RESIGNED

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29/11/0029 November 2000RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00

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04/02/004 February 2000RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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20/01/9920 January 1999NEW DIRECTOR APPOINTED

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20/01/9920 January 1999RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98

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09/01/989 January 1998RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997FULL ACCOUNTS MADE UP TO 30/06/97

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28/05/9728 May 1997RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS

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12/07/9612 July 1996ACC. REF. DATE SHORTENED FROM 31/07/96 TO 30/06/96

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30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96

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11/12/9511 December 1995RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS

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11/12/9511 December 1995RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS

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31/07/9531 July 1995FULL ACCOUNTS MADE UP TO 31/07/95

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31/07/9431 July 1994FULL ACCOUNTS MADE UP TO 31/07/94

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18/11/9318 November 1993RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS

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31/07/9331 July 1993FULL ACCOUNTS MADE UP TO 31/07/93

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16/10/9216 October 1992RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS

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31/07/9231 July 1992FULL ACCOUNTS MADE UP TO 31/07/92

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07/01/927 January 1992REGISTERED OFFICE CHANGED ON 07/01/92

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07/01/927 January 1992RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS

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02/09/912 September 1991ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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14/08/9114 August 1991SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/08/912 August 1991FULL ACCOUNTS MADE UP TO 02/08/91

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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05/10/905 October 1990RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS

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23/08/9023 August 1990NEW DIRECTOR APPOINTED

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19/07/9019 July 1990DIRECTOR'S PARTICULARS CHANGED

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06/06/906 June 1990REGISTERED OFFICE CHANGED ON 06/06/90 FROM: G OFFICE CHANGED 06/06/90 14 FITZHARDINGE STREET MANCHESTER SQUARE LONDON W1M 9PL

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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14/09/8914 September 1989ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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08/09/898 September 1989REGISTERED OFFICE CHANGED ON 08/09/89 FROM: G OFFICE CHANGED 08/09/89 MORTIMER HOUSE 37 /41 MORTIMER STREET LONDON END W1N 7RJ

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08/09/898 September 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/09/898 September 1989NEW DIRECTOR APPOINTED

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08/09/898 September 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/08/8917 August 1989RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989FULL ACCOUNTS MADE UP TO 30/06/89

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15/06/8915 June 1989RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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13/06/8913 June 1989ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06

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14/09/8814 September 1988WD 24/08/88 AD 01/12/87--------- � SI [email protected]=998 � IC 2/1000

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11/08/8811 August 1988S-DIV

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11/08/8811 August 1988SUBDIVIDE SHARES 01/12/87

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09/08/889 August 1988ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/07

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08/08/888 August 1988WD 21/06/88 PD 01/12/87--------- � SI [email protected]

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30/06/8830 June 1988FULL ACCOUNTS MADE UP TO 30/06/88

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24/06/8824 June 1988ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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15/12/8715 December 1987NEW DIRECTOR APPOINTED

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30/11/8730 November 1987NEW DIRECTOR APPOINTED

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30/11/8730 November 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/8730 November 1987NEW DIRECTOR APPOINTED

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30/11/8730 November 1987NEW DIRECTOR APPOINTED

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30/11/8730 November 1987NEW DIRECTOR APPOINTED

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30/11/8730 November 1987NEW DIRECTOR APPOINTED

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03/11/873 November 1987INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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