OPTIMUS WEALTH MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 200 ALDERSGATE LONDON EC1A 4HD |
| 22/07/1922 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/07/1922 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/07/1922 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 01/06/191 June 2019 | DISS40 (DISS40(SOAD)) |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 28/05/1928 May 2019 | FIRST GAZETTE |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/06/1816 June 2018 | DISS40 (DISS40(SOAD)) |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 30/01/1830 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 25/03/1725 March 2017 | DISS40 (DISS40(SOAD)) |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PANAYI / 01/07/2016 |
| 20/07/1620 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / SIMONE PANAYI / 01/07/2016 |
| 21/04/1621 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/03/1412 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/04/135 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 125 WOOD STREET LONDON LONDON EC2V 7AN UNITED KINGDOM |
| 26/04/1226 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 150 MINORIES LONDON EC3N 1LS |
| 26/04/1126 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PANAYI / 10/03/2010 |
| 22/04/1022 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / SIMONE PANAYI / 10/03/2008 |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PANAYI / 10/03/2008 |
| 10/04/0810 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/082 April 2008 | COMPANY NAME CHANGED HOWARD & CO (MORTGAGES) LIMITED CERTIFICATE ISSUED ON 07/04/08 |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/06/077 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 2 FINCH LANE LONDON EC3V 3NA |
| 10/11/0610 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 21 GOLDNEY ROAD CAMBERLEY GU15 1EZ |
| 29/06/0529 June 2005 | NEW SECRETARY APPOINTED |
| 29/06/0529 June 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | COMPANY NAME CHANGED PANAYI LTD CERTIFICATE ISSUED ON 11/12/04 |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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