Ophelia Financial Services Ltd

About

Registered Number: 03698603
Date of Incorporation: 20/01/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: Basement Flat 33 Grosvenor Road, Wanstead, London, E11 2EW

 

Based in London, Ophelia Financial Services Ltd was established in 1999, it has a status of "Active". We do not know the number of employees at the organisation. The current directors of Ophelia Financial Services Ltd are listed as Ellison, Robert Leonard, Rocks, Dermot, Webster, Edward Harry, Bickmore, Alison Clare, Charnock, Ian, Hill, Mark John, Barnett, Louise Rachel, Charnock, Ian, Kyprianou, Maria, Peet, Neil, Sugrue, Maura, Walker, Christine Ellen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLISON, Robert Leonard 22 March 2003 - 1
ROCKS, Dermot 07 February 2004 - 1
WEBSTER, Edward Harry 18 January 2008 - 1
BARNETT, Louise Rachel 29 March 2003 18 January 2008 1
CHARNOCK, Ian 10 February 1999 17 April 2001 1
KYPRIANOU, Maria 08 June 2001 28 March 2003 1
PEET, Neil 22 April 2001 07 November 2003 1
SUGRUE, Maura 20 March 2001 21 March 2003 1
WALKER, Christine Ellen 20 March 2001 08 June 2001 1
Secretary Name Appointed Resigned Total Appointments
BICKMORE, Alison Clare 10 February 1999 17 April 2001 1
CHARNOCK, Ian 17 April 2001 25 June 2001 1
HILL, Mark John 25 June 2001 07 November 2003 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 21 September 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 23 September 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 10 January 2015
AA - Annual Accounts 11 October 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 19 January 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 25 January 2010
CH03 - Change of particulars for secretary 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 28 May 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
AA - Annual Accounts 03 April 2009
287 - Change in situation or address of Registered Office 03 April 2009
363a - Annual Return 17 January 2008
AA - Annual Accounts 26 November 2007
363s - Annual Return 21 March 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 03 March 2006
AA - Annual Accounts 01 December 2005
287 - Change in situation or address of Registered Office 10 March 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 28 January 2005
363s - Annual Return 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
288b - Notice of resignation of directors or secretaries 20 November 2003
288b - Notice of resignation of directors or secretaries 20 November 2003
AA - Annual Accounts 27 August 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 07 February 2002
288a - Notice of appointment of directors or secretaries 03 July 2001
288b - Notice of resignation of directors or secretaries 03 July 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
AA - Annual Accounts 22 March 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 23 August 2000
363s - Annual Return 09 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
RESOLUTIONS - N/A 10 March 1999
MEM/ARTS - N/A 10 March 1999
123 - Notice of increase in nominal capital 10 March 1999
287 - Change in situation or address of Registered Office 17 February 1999
288b - Notice of resignation of directors or secretaries 17 February 1999
288b - Notice of resignation of directors or secretaries 17 February 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
NEWINC - New incorporation documents 20 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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