About

Registered Number: 03991697
Date of Incorporation: 12/05/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

 

Optima Financial Ltd was founded on 12 May 2000 and has its registered office in Sutton, Surrey, it's status at Companies House is "Active". Optima Financial Ltd does not have any directors listed in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 16 May 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 15 February 2018
CH01 - Change of particulars for director 15 February 2018
PSC04 - N/A 15 February 2018
PSC01 - N/A 15 February 2018
PSC07 - N/A 15 February 2018
TM01 - Termination of appointment of director 09 February 2018
AP01 - Appointment of director 09 February 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 12 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 15 May 2007
AA - Annual Accounts 11 September 2006
363a - Annual Return 12 May 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 08 June 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
363s - Annual Return 24 May 2004
AA - Annual Accounts 14 August 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 12 July 2002
363s - Annual Return 29 May 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 27 July 2001
MEM/ARTS - N/A 14 June 2000
CERTNM - Change of name certificate 13 June 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
287 - Change in situation or address of Registered Office 18 May 2000
NEWINC - New incorporation documents 12 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.