Opus Trust Marketing Ltd was founded on 20 August 1999 and are based in Leicester, it's status in the Companies House registry is set to "Active". Ghysen, Samantha Jayne, Farmer, Richard, Howell, Simon Leonard, Johnson, Simon Christopher, Lindsey, Andrew Charles, Savage, Hayden John, Strong, Anthony John, Tew, John William, Agar, Stephen, Ball, Craig Dominic, Barratt, Colin Leslie Allen, Bath, Evan, Bowen, Ian, Brough, Paul James, Brown, Roland, Clark, Barry, Coles, Michael Nicholas, Cordy, Julian Peter, Gass, Steven, Hetem, Mark, Jackson, Terence George, Macavoy, Anne-marie, Pazos-alonso, Luis Roberto, Powell, Laurence Harold, Prashad, Kris, Ruffle, Peter Robert, Sampson-hughes, Christine, Sangster, Katherine Sheila, Scott, Linda are the current directors of the organisation. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARMER, Richard | 03 September 2018 | - | 1 |
| HOWELL, Simon Leonard | 21 August 2020 | - | 1 |
| JOHNSON, Simon Christopher | 28 November 2013 | - | 1 |
| LINDSEY, Andrew Charles | 01 October 2019 | - | 1 |
| SAVAGE, Hayden John | 30 January 2019 | - | 1 |
| STRONG, Anthony John | 01 October 2018 | - | 1 |
| TEW, John William | 09 May 2000 | - | 1 |
| AGAR, Stephen | 20 September 2016 | 18 December 2019 | 1 |
| BALL, Craig Dominic | 03 October 2016 | 15 March 2017 | 1 |
| BARRATT, Colin Leslie Allen | 01 May 2003 | 11 October 2007 | 1 |
| BATH, Evan | 09 July 2007 | 14 October 2014 | 1 |
| BOWEN, Ian | 09 May 2000 | 31 October 2002 | 1 |
| BROUGH, Paul James | 10 July 2013 | 31 March 2018 | 1 |
| BROWN, Roland | 22 May 2000 | 31 October 2000 | 1 |
| CLARK, Barry | 01 January 2011 | 31 January 2014 | 1 |
| COLES, Michael Nicholas | 04 January 2011 | 30 November 2011 | 1 |
| CORDY, Julian Peter | 21 August 2003 | 30 September 2003 | 1 |
| GASS, Steven | 21 August 2003 | 24 November 2004 | 1 |
| HETEM, Mark | 10 July 2013 | 30 November 2018 | 1 |
| JACKSON, Terence George | 09 May 2000 | 19 May 2004 | 1 |
| MACAVOY, Anne-Marie | 02 May 2018 | 30 August 2018 | 1 |
| PAZOS-ALONSO, Luis Roberto | 10 July 2013 | 31 January 2019 | 1 |
| POWELL, Laurence Harold | 17 April 2002 | 28 February 2003 | 1 |
| PRASHAD, Kris | 19 October 2000 | 31 October 2006 | 1 |
| RUFFLE, Peter Robert | 19 May 2000 | 29 November 2001 | 1 |
| SAMPSON-HUGHES, Christine | 09 October 2018 | 02 August 2019 | 1 |
| SANGSTER, Katherine Sheila | 01 November 2017 | 06 December 2018 | 1 |
| SCOTT, Linda | 09 May 2007 | 14 May 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GHYSEN, Samantha Jayne | 14 March 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 30 September 2020 | |
| AP01 - Appointment of director | 02 September 2020 | |
| MR01 - N/A | 07 May 2020 | |
| CS01 - N/A | 30 March 2020 | |
| TM01 - Termination of appointment of director | 18 February 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| MR04 - N/A | 06 November 2019 | |
| MR04 - N/A | 06 November 2019 | |
| AP01 - Appointment of director | 21 October 2019 | |
| TM01 - Termination of appointment of director | 17 September 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AP01 - Appointment of director | 12 February 2019 | |
| TM01 - Termination of appointment of director | 11 February 2019 | |
| AP01 - Appointment of director | 30 January 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| TM01 - Termination of appointment of director | 10 December 2018 | |
| TM01 - Termination of appointment of director | 10 December 2018 | |
| AP01 - Appointment of director | 15 October 2018 | |
| AP01 - Appointment of director | 19 September 2018 | |
| TM01 - Termination of appointment of director | 30 August 2018 | |
| AP01 - Appointment of director | 09 May 2018 | |
| TM01 - Termination of appointment of director | 02 May 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| AP01 - Appointment of director | 13 November 2017 | |
| CS01 - N/A | 03 April 2017 | |
| TM01 - Termination of appointment of director | 16 March 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| AP01 - Appointment of director | 30 November 2016 | |
| AP01 - Appointment of director | 28 September 2016 | |
| CH03 - Change of particulars for secretary | 27 September 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| AA - Annual Accounts | 26 August 2015 | |
| TM01 - Termination of appointment of director | 22 May 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| TM01 - Termination of appointment of director | 28 October 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| TM01 - Termination of appointment of director | 02 April 2014 | |
| AP03 - Appointment of secretary | 14 March 2014 | |
| TM01 - Termination of appointment of director | 14 March 2014 | |
| TM02 - Termination of appointment of secretary | 14 March 2014 | |
| MR04 - N/A | 17 January 2014 | |
| MR04 - N/A | 17 January 2014 | |
| AP01 - Appointment of director | 11 December 2013 | |
| AA - Annual Accounts | 14 October 2013 | |
| RP04 - N/A | 09 August 2013 | |
| AP01 - Appointment of director | 01 August 2013 | |
| AP01 - Appointment of director | 01 August 2013 | |
| AP01 - Appointment of director | 23 July 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| TM01 - Termination of appointment of director | 18 March 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| TM01 - Termination of appointment of director | 13 December 2012 | |
| AP01 - Appointment of director | 18 September 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AP01 - Appointment of director | 11 May 2011 | |
| RESOLUTIONS - N/A | 12 April 2011 | |
| SH19 - Statement of capital | 12 April 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 April 2011 | |
| CAP-SS - N/A | 12 April 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 April 2011 | |
| AP01 - Appointment of director | 18 January 2011 | |
| AR01 - Annual Return | 12 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 15 September 2010 | |
| AD01 - Change of registered office address | 26 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH03 - Change of particulars for secretary | 07 July 2010 | |
| AD01 - Change of registered office address | 11 June 2010 | |
| AUD - Auditor's letter of resignation | 27 January 2010 | |
| AA - Annual Accounts | 06 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH03 - Change of particulars for secretary | 14 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 14 October 2009 | |
| 363a - Annual Return | 11 September 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| 363a - Annual Return | 10 September 2008 | |
| 225 - Change of Accounting Reference Date | 19 August 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2007 | |
| RESOLUTIONS - N/A | 10 December 2007 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 10 December 2007 | |
| OC138 - Order of Court | 26 November 2007 | |
| 363s - Annual Return | 15 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
| 363s - Annual Return | 12 September 2006 | |
| AA - Annual Accounts | 28 March 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2006 | |
| 123 - Notice of increase in nominal capital | 05 January 2006 | |
| 363s - Annual Return | 31 August 2005 | |
| AA - Annual Accounts | 14 June 2005 | |
| 395 - Particulars of a mortgage or charge | 11 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
| 363s - Annual Return | 20 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2004 | |
| AA - Annual Accounts | 21 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| 363s - Annual Return | 07 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
| 287 - Change in situation or address of Registered Office | 15 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2003 | |
| AA - Annual Accounts | 02 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
| 363s - Annual Return | 04 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
| AA - Annual Accounts | 30 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| CERTNM - Change of name certificate | 09 November 2001 | |
| 363s - Annual Return | 24 August 2001 | |
| AA - Annual Accounts | 22 June 2001 | |
| 395 - Particulars of a mortgage or charge | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
| 363s - Annual Return | 28 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| RESOLUTIONS - N/A | 22 May 2000 | |
| RESOLUTIONS - N/A | 22 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2000 | |
| 123 - Notice of increase in nominal capital | 22 May 2000 | |
| CERTNM - Change of name certificate | 12 May 2000 | |
| 287 - Change in situation or address of Registered Office | 10 January 2000 | |
| 225 - Change of Accounting Reference Date | 02 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
| 287 - Change in situation or address of Registered Office | 16 November 1999 | |
| NEWINC - New incorporation documents | 20 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 May 2020 | Outstanding |
N/A |
| Debenture | 01 April 2011 | Fully Satisfied |
N/A |
| Debenture | 30 September 2009 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 25 February 2005 | Fully Satisfied |
N/A |
| Debenture | 05 February 2001 | Fully Satisfied |
N/A |
