Based in London, Opalstone Associates Ltd was founded on 13 July 2000, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. Hansen Thogersen, Sole, Thogersen, Erik Hays, Kaas, Thomas are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOGERSEN, Erik Hays | 08 December 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HANSEN THOGERSEN, Sole | 24 July 2003 | - | 1 |
KAAS, Thomas | 08 December 2000 | 24 July 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 September 2020 | |
AA - Annual Accounts | 01 July 2020 | |
CS01 - N/A | 24 July 2019 | |
AA - Annual Accounts | 07 May 2019 | |
CS01 - N/A | 26 July 2018 | |
AA - Annual Accounts | 08 May 2018 | |
CS01 - N/A | 08 August 2017 | |
PSC04 - N/A | 21 July 2017 | |
PSC04 - N/A | 21 July 2017 | |
AA - Annual Accounts | 07 April 2017 | |
CS01 - N/A | 31 August 2016 | |
AA - Annual Accounts | 14 April 2016 | |
AD01 - Change of registered office address | 17 October 2015 | |
AR01 - Annual Return | 06 October 2015 | |
AA - Annual Accounts | 30 May 2015 | |
AR01 - Annual Return | 29 August 2014 | |
SH01 - Return of Allotment of shares | 09 April 2014 | |
AA - Annual Accounts | 04 February 2014 | |
AR01 - Annual Return | 23 July 2013 | |
AA - Annual Accounts | 11 January 2013 | |
SH01 - Return of Allotment of shares | 12 September 2012 | |
AR01 - Annual Return | 30 July 2012 | |
AA - Annual Accounts | 01 March 2012 | |
AR01 - Annual Return | 07 September 2011 | |
AA - Annual Accounts | 23 February 2011 | |
AR01 - Annual Return | 28 October 2010 | |
AA - Annual Accounts | 16 April 2010 | |
AR01 - Annual Return | 26 October 2009 | |
AA - Annual Accounts | 11 March 2009 | |
363s - Annual Return | 30 September 2008 | |
AA - Annual Accounts | 10 June 2008 | |
363s - Annual Return | 21 September 2007 | |
AA - Annual Accounts | 01 April 2007 | |
363s - Annual Return | 05 September 2006 | |
AA - Annual Accounts | 09 June 2006 | |
363s - Annual Return | 29 September 2005 | |
123 - Notice of increase in nominal capital | 09 May 2005 | |
RESOLUTIONS - N/A | 19 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2005 | |
AA - Annual Accounts | 24 March 2005 | |
363s - Annual Return | 22 July 2004 | |
AA - Annual Accounts | 01 April 2004 | |
363s - Annual Return | 10 August 2003 | |
288a - Notice of appointment of directors or secretaries | 10 August 2003 | |
288b - Notice of resignation of directors or secretaries | 10 August 2003 | |
AA - Annual Accounts | 14 May 2003 | |
363s - Annual Return | 23 October 2002 | |
AA - Annual Accounts | 01 August 2002 | |
225 - Change of Accounting Reference Date | 09 July 2002 | |
287 - Change in situation or address of Registered Office | 15 November 2001 | |
363s - Annual Return | 09 August 2001 | |
288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
288b - Notice of resignation of directors or secretaries | 13 December 2000 | |
288b - Notice of resignation of directors or secretaries | 13 December 2000 | |
NEWINC - New incorporation documents | 13 July 2000 |