OPTIO RISK SERVICES LTD
| Status | ACTIVE |
| Company No. | 09440415 |
| Category | Private Limited Company |
| Incorporated | 16 Feb 2015 |
| Age | 9 years, 3 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
OPTIO RISK SERVICES LTD is an active private limited company with number 09440415. It was incorporated 9 years, 3 months, 17 days ago, on 16 February 2015. The company address is 10th Floor, 1 Minster Court 10th Floor, 1 Minster Court, London, EC3R 7AA, England.
Company Fillings
Termination director company with name termination date
Date: 23 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Peter Robinson
Termination date: 2024-04-15
Documents
Confirmation statement with no updates
Date: 19 Feb 2024
Action Date: 16 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-16
Documents
Appoint person director company with name date
Date: 13 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-10
Officer name: Mr Mark Stephen Mugge
Documents
Mortgage satisfy charge full
Date: 17 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094404150003
Documents
Mortgage satisfy charge full
Date: 17 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094404150002
Documents
Mortgage satisfy charge full
Date: 17 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094404150004
Documents
Accounts with accounts type small
Date: 15 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 09 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-31
Officer name: Udaiveer Anand
Documents
Appoint person director company with name date
Date: 19 May 2023
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Peter Robinson
Appointment date: 2023-04-19
Documents
Certificate change of name company
Date: 06 Apr 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bay risk services LTD\certificate issued on 06/04/23
Documents
Termination director company with name termination date
Date: 14 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-03
Officer name: Andrew James Smallshaw
Documents
Termination director company with name termination date
Date: 14 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-03
Officer name: Robin Douglas Barker-Hahlo
Documents
Confirmation statement with no updates
Date: 23 Feb 2023
Action Date: 16 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-16
Documents
Change person director company with change date
Date: 15 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Udaiveer Anand
Change date: 2022-12-01
Documents
Accounts with accounts type full
Date: 30 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 09 Aug 2022
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-26
Officer name: Mr Matthew Kailey Fosh
Documents
Termination director company with name termination date
Date: 05 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-30
Officer name: John Peter Michael Mawson
Documents
Confirmation statement with no updates
Date: 17 Feb 2022
Action Date: 16 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-16
Documents
Notification of a person with significant control
Date: 16 Nov 2021
Action Date: 15 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Optio Group Limited
Notification date: 2021-11-15
Documents
Cessation of a person with significant control
Date: 16 Nov 2021
Action Date: 15 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-15
Psc name: Cove Program Managers Ltd
Documents
Accounts with accounts type full
Date: 27 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094404150004
Charge creation date: 2021-03-31
Documents
Termination director company with name termination date
Date: 18 Mar 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Mark Jansen
Termination date: 2021-01-21
Documents
Termination director company with name termination date
Date: 18 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Maurice Hastings
Termination date: 2021-03-01
Documents
Confirmation statement with no updates
Date: 16 Feb 2021
Action Date: 16 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-16
Documents
Termination director company with name termination date
Date: 27 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Harden
Termination date: 2020-11-12
Documents
Appoint person director company with name date
Date: 27 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Udaiveer Anand
Appointment date: 2020-11-12
Documents
Appoint person director company with name date
Date: 17 Nov 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-19
Officer name: Mr Kevin Francis Cleary
Documents
Termination director company with name termination date
Date: 17 Nov 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Michael Robert Umbers
Termination date: 2020-10-19
Documents
Change person director company with change date
Date: 22 Oct 2020
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-15
Officer name: Mr Kevin Maurice Hastings
Documents
Accounts with accounts type small
Date: 29 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2020
Action Date: 22 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-22
Charge number: 094404150003
Documents
Change person director company with change date
Date: 06 Aug 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert John Harden
Change date: 2020-03-01
Documents
Change sail address company with old address new address
Date: 27 Feb 2020
Category: Address
Type: AD02
Old address: 10th Floor One Minster Court Mincing Lane London EC3R 7AA England
New address: 10th Floor One Minster Court Mincing Lane London EC3R 7AA
Documents
Change sail address company with old address new address
Date: 27 Feb 2020
Category: Address
Type: AD02
Old address: 34 Lime Street London EC3M 7AT England
New address: 10th Floor One Minster Court Mincing Lane London EC3R 7AA
Documents
Confirmation statement with no updates
Date: 27 Feb 2020
Action Date: 16 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-16
Documents
Move registers to registered office company with new address
Date: 27 Feb 2020
Category: Address
Type: AD04
New address: 10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA
Documents
Move registers to registered office company with new address
Date: 27 Feb 2020
Category: Address
Type: AD04
New address: 10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA
Documents
Appoint person director company with name date
Date: 06 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert John Harden
Appointment date: 2019-11-04
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Robert Umbers
Appointment date: 2019-10-30
Documents
Change person director company with change date
Date: 22 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-21
Officer name: Mr Andrew James Smallshaw
Documents
Change person director company with change date
Date: 22 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-21
Officer name: Mr John Peter Michael Mawson
Documents
Change person director company with change date
Date: 22 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-21
Officer name: Mr Kevin Maurice Hastings
Documents
Change person director company with change date
Date: 22 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-21
Officer name: Mr Paul Mark Jansen
Documents
Change person director company with change date
Date: 22 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-21
Officer name: Mr Robin Douglas Barker-Hahlo
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2019
Action Date: 17 Oct 2019
Category: Address
Type: AD01
New address: 10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA
Old address: St Brides House 10 Salisbury Square London EC4Y 8EH England
Change date: 2019-10-17
Documents
Resolution
Date: 04 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 May 2019
Action Date: 15 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-15
Charge number: 094404150002
Documents
Accounts with accounts type small
Date: 15 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 11 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094404150001
Documents
Confirmation statement with no updates
Date: 26 Feb 2019
Action Date: 16 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-16
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2018
Action Date: 16 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-16
Documents
Change person director company with change date
Date: 10 Nov 2017
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-10
Officer name: Mr Andrew James Smallshaw
Documents
Change person director company with change date
Date: 10 Nov 2017
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-10
Officer name: Mr John Peter Michael Mawson
Documents
Change person director company with change date
Date: 10 Nov 2017
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Mark Jansen
Change date: 2017-11-10
Documents
Change person director company with change date
Date: 10 Nov 2017
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin Maurice Hastings
Change date: 2017-11-10
Documents
Change person director company with change date
Date: 10 Nov 2017
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robin Douglas Barker-Hahlo
Change date: 2017-11-10
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 28 Mar 2017
Action Date: 28 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin Maurice Hastings
Change date: 2017-03-28
Documents
Appoint person director company with name date
Date: 28 Mar 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Smallshaw
Appointment date: 2017-03-23
Documents
Appoint person director company with name date
Date: 28 Mar 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Douglas Barker-Hahlo
Appointment date: 2017-03-23
Documents
Confirmation statement with updates
Date: 22 Feb 2017
Action Date: 16 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-16
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Apr 2016
Action Date: 20 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-04-20
Charge number: 094404150001
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2016
Action Date: 16 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-16
Documents
Move registers to sail company with new address
Date: 01 Mar 2016
Category: Address
Type: AD03
New address: 34 Lime Street London EC3M 7AT
Documents
Change sail address company with new address
Date: 29 Feb 2016
Category: Address
Type: AD02
New address: 34 Lime Street London EC3M 7AT
Documents
Capital allotment shares
Date: 12 Feb 2016
Action Date: 22 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-22
Capital : 99,375 GBP
Documents
Appoint person director company with name date
Date: 10 Sep 2015
Action Date: 10 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-10
Officer name: Mr. Paul Mark Jansen
Documents
Appoint person director company with name date
Date: 10 Sep 2015
Action Date: 10 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-10
Officer name: Mr. John Peter Michael Mawson
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2015
Action Date: 19 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-19
Old address: St Brides House Salisbury Square London EC4Y 8EH England
New address: St Brides House 10 Salisbury Square London EC4Y 8EH
Documents
Change account reference date company current shortened
Date: 17 Aug 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-02-28
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2015
Action Date: 26 Jul 2015
Category: Address
Type: AD01
New address: St Brides House Salisbury Square London EC4Y 8EH
Change date: 2015-07-26
Old address: 26 Killieser Avenue London SW2 4NT England
Documents
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