About

Registered Number: 04032952
Date of Incorporation: 13/07/2000 (24 years and 9 months ago)
Company Status: Active
Registered Address: 823 Salisbury House 29 Finsbury Circus, London, EC2M 5QQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.