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OPTEVEN INSURED UK LTD - Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 04801804
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, Oxford House
- Oxford Road
- Thame
- Oxfordshire
- OX9 2AH
- England Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England UK
Management
- Managing Directors
- HADJ-AMAR, Madjid
- QUAIL, Martin Robert
- WAITE, Andrew
- TROYES, Ludovic
- GOUTTENOIRE, Marine Christine Cécile
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-17
- Age Of Company 2003-06-17 21 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Wms Group (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WARRANTY MANAGEMENT SERVICES LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-17
- Annual Return
- Due Date: 2024-08-01
- Last Date: 2023-07-18
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OPTEVEN INSURED UK LTD Company Description
- OPTEVEN INSURED UK LTD is a ltd registered in United Kingdom with the Company reg no 04801804. Its current trading status is "live". It was registered 2003-06-17. It was previously called WARRANTY MANAGEMENT SERVICES LTD. It has declared SIC or NACE codes as "65120". It has 5 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-17.It can be contacted at Suite 1, Oxford House .
Get OPTEVEN INSURED UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Opteven Insured Uk Ltd - Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, United Kingdom
- 2003-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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appoint-person-director-company-with-name-date (2024-05-03) - AP01
keyboard_arrow_right 2023
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legacy (2023-10-23) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-02-05) - AP01
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termination-director-company-with-name-termination-date (2023-02-05) - TM01
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legacy (2023-02-24) - AGREEMENT2
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certificate-change-of-name-company (2023-06-27) - CERTNM
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-02) - AA
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legacy (2023-03-02) - PARENT_ACC
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legacy (2023-03-02) - GUARANTEE2
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legacy (2023-02-24) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-10-19) - AP01
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termination-director-company-with-name-termination-date (2023-10-08) - TM01
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confirmation-statement-with-no-updates (2023-08-14) - CS01
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legacy (2023-10-23) - GUARANTEE2
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legacy (2023-10-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-23) - AA
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legacy (2023-03-02) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-11-16) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-08) - CS01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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appoint-person-director-company-with-name-date (2022-01-18) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-08) - AA
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confirmation-statement-with-updates (2021-08-05) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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capital-variation-of-rights-attached-to-shares (2020-01-21) - SH10
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capital-name-of-class-of-shares (2020-01-21) - SH08
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resolution (2020-01-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
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accounts-with-accounts-type-unaudited-abridged (2020-03-18) - AA
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change-account-reference-date-company-previous-shortened (2020-03-18) - AA01
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termination-secretary-company-with-name-termination-date (2020-04-29) - TM02
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-08-24) - AA
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-03-21) - AA
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cessation-of-a-person-with-significant-control (2019-07-17) - PSC07
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confirmation-statement-with-no-updates (2019-07-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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cessation-of-a-person-with-significant-control (2017-07-19) - PSC07
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accounts-with-accounts-type-total-exemption-small (2017-03-24) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-19) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-12) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-person-director-company-with-change-date (2010-02-11) - CH01
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change-person-secretary-company-with-change-date (2010-02-11) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-03-25) - AA
keyboard_arrow_right 2009
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legacy (2009-01-29) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-03-02) - AA
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legacy (2009-06-17) - 88(2)
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resolution (2009-06-17) - RESOLUTIONS
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legacy (2009-06-17) - 123
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legacy (2009-07-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-25) - 287
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legacy (2008-07-03) - 363a
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accounts-with-accounts-type-small (2008-04-29) - AA
keyboard_arrow_right 2007
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legacy (2007-04-27) - 288a
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legacy (2007-06-02) - 288a
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legacy (2007-04-10) - 288b
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legacy (2007-06-26) - 288b
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legacy (2007-06-26) - 363s
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accounts-with-accounts-type-small (2007-06-02) - AA
keyboard_arrow_right 2006
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legacy (2006-01-17) - 288b
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legacy (2006-01-17) - 288a
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accounts-with-accounts-type-small (2006-05-05) - AA
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legacy (2006-11-17) - 363s
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resolution (2006-11-20) - RESOLUTIONS
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legacy (2006-11-20) - 88(2)R
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legacy (2006-11-20) - 123
keyboard_arrow_right 2005
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legacy (2005-08-08) - 363s
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legacy (2005-08-08) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-06-10) - 287
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legacy (2004-07-21) - 363s
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legacy (2004-11-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-11-15) - AA
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legacy (2004-11-09) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-02) - 288a
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legacy (2003-06-20) - 288b
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incorporation-company (2003-06-17) - NEWINC
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legacy (2003-08-14) - 288a