OPTIMUM INVESTMENT SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN NEWMAN / 13/05/2014 |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR JAMES ALLEN NEWMAN |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINSON |
| 11/11/1311 November 2013 | AMEND ARTICLES 10/10/2013 |
| 11/11/1311 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 11/11/1311 November 2013 | ADOPT ARTICLES 10/10/2013 |
| 15/08/1315 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR GEORGE HIGGINSON |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN MARTIN |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUZENS |
| 28/01/1328 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/07/1223 July 2012 | SAIL ADDRESS CREATED |
| 18/05/1218 May 2012 | COMPANY NAME CHANGED OPTIMUM INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/05/12 |
| 18/05/1218 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR. MICHAEL ALASTAIR COUZENS |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR IVAN MARTIN |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY DIANA MONGER |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANA MONGER |
| 03/05/123 May 2012 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 31/01/1231 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 14/12/1114 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MONGER / 16/10/2011 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MONGER / 16/10/2011 |
| 29/09/1129 September 2011 | COMPANY NAME CHANGED HALLCO 60 LIMITED CERTIFICATE ISSUED ON 29/09/11 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOOPER / 24/08/2011 |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WADELIN |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR PAUL HOOPER |
| 18/01/1018 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MS EVELYN BRIGID BOURKE |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT ELLIS |
| 11/01/1011 January 2010 | SECRETARY APPOINTED MRS DIANA MONGER |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | SECTION 519 |
| 09/06/089 June 2008 | AUDITOR'S RESIGNATION |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 07/09/077 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 06/02/036 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 11/07/0211 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SH |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: BURLEIGH HOUSE IRONS CROSS, SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 5SH |
| 05/06/015 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0129 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 25/07/0025 July 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/05/00 |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 1 HEATHCOCK COURT 415 THE STRAND LONDON WC2R 0PA |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: 250 HENDON WAY LONDON NW4 3NL |
| 29/09/9929 September 1999 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 28/09/9928 September 1999 | SECRETARY RESIGNED |
| 28/09/9928 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED |
| 08/12/988 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED |
| 25/02/9825 February 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9721 October 1997 | AUDITOR'S RESIGNATION |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | AUDITOR'S RESIGNATION |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | NEW SECRETARY APPOINTED |
| 06/06/966 June 1996 | REGISTERED OFFICE CHANGED ON 06/06/96 FROM: 10 FAIRFORD WAY WILMSLOW PARK WILMSLOW CHESHIRE |
| 06/06/966 June 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 06/06/966 June 1996 | SECRETARY RESIGNED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 14/04/9614 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/02/9629 February 1996 | REGISTERED OFFICE CHANGED ON 29/02/96 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER M2 2JF. |
| 04/01/964 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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